Search for: "Fraud Fighters" Results 201 - 220 of 297
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18 Feb 2010, 11:12 pm by Sam E. Antar
FitzPatrick, acclaimed forensic accountant and book author Tracy Coenen, best-selling author and former investigative journalist William Lobdell (who now writes for iBusiness Reporting, a blog funded by Fraud Discovery), and an anonymous Yahoo massage board poster (download lawsuit here and here).Like your complaints to investors and securities regulators, your lawsuit fails to provide a detailed and credible substantive line-by-line rebuttal of serious allegations of improprieties… [read post]
13 Jun 2019, 12:35 pm by Vishnu Kannan
’ request for the extradition of Julian Assange, charged with violating the Espionage Act and the Computer Fraud and Abuse Act. [read post]
12 Apr 2016, 9:06 am by Ms. Sarah E. Jones
Although we disagree with Schlafly on just about everything, we knowledge that she’s a fighter. [read post]
18 Dec 2013, 3:07 am by Jon Gelman
And last year, a settlement of alleged health care fraud involving the marketing of some drugs in the U.S. [read post]
1 Aug 2017, 12:08 pm by Alex Potcovaru
NATO jets intercepted two Russian fighter jets and one Russian transport plane near Estonian airspace, CNN reports. [read post]
10 Jun 2021, 11:03 am by Ajay Sarma, Christiana Wayne
United States means for the future of the Computer Fraud and Abuse Act. [read post]
2 Nov 2015, 4:12 pm by Sabrina I. Pacifici
The ease with which a relatively small number of Taliban fighters overran Kunduz called into question the leadership and readiness of the Afghan National Defense and Security Forces (ANDSF). [read post]
3 Sep 2019, 11:26 am by Irene
In the complaint Judicial Watch documents substantial, compelling and unrefuted evidence that Omar may have committed the following crimes in violation of both federal law and Minnesota state law: perjury, immigration fraud, marriage fraud, state and federal tax fraud and federal student loan fraud. [read post]
12 Jan 2010, 10:22 am by Sam E. Antar
McDevitt: I read Medifast's (NYSE: MED) self-serving proclamations attacking my friend convicted felon turned fraud fighter Barry Minkow (co-founder of Fraud Discovery Institute or FDI) in both its Q3 2009 10-Q issued last November and reiterated in today's press release detailed in part below: An Independent Committee composed of distinguished members of the Board of Directors of Medifast, Inc. [read post]
17 Aug 2017, 10:53 am by Rachel Bercovitz
Air Force B-1B Lancer bombers capable of carrying up to 75,000 pounds, the largest payload of any U.S. bomber, along with two Japanese F-15 fighter jets. [read post]
8 Oct 2014, 4:30 am
  He became America’s ace fighter-pilot in World War I, with 26 aerial victories. [read post]
27 Apr 2017, 11:13 am by Rachel Bercovitz
U.S. military officials condemned Turkey’s use of airstrikes against U.S. partner forces in Iraq and Syria that led to the deaths of an estimated 20 Kurdish fighters in Syria and five peshmerga fighters in Iraq, the Washington Post reports. [read post]
3 Mar 2010, 11:31 pm by Sam E. Antar
Medifast has a golden opportunity to come clean to investors and dispel serious allegations of improprieties concerning Medifast's business model, marketing practices, and financial disclosures made in reports issued by Fraud Discovery Institute, co-founded by convicted felon turned fraud fighter Barry Minkow.Rather than address those concerns, a few weeks ago Medifast and Bradley T. [read post]
12 Oct 2010, 7:49 am by David G. Badertscher
R41129Subjects: Defense Policy; Weapons SystemsCRS Reports, 111th Congress (9/24/2010; Posted: 10/12/2010)---------------------------------Waste, Fraud, and Abuse in Agency Travel Card Programs Report No. [read post]
20 Jun 2013, 1:50 am by Ben Vernia
On remand, Judge Rose rejected the company’s argument that the government paid what it would have in the absence of fraud, and he found UTC liable for common-law damages for an early period of the contract, and under the FCA for latter periods (after the government elected the FCA as a remedy). [read post]
12 Apr 2012, 4:21 am by David J. DePaolo
Firefighter, and Part-Time Martial Arts Fighter, Arrested for Fraud; Disabled Police Officer's Drug Sales Nixed his Entitlement to Benefits; Former Deputy Fire Chief Surrenders on Comp Fraud Charges - there's plenty more. [read post]
28 Dec 2015, 1:00 pm by Jonathan Bailey
To some he is a folk hero, a freedom-fighter for the Internet battling global corruption and attempts to censor the Web. [read post]
26 May 2016, 2:50 pm by Alex R. McQuade
According to Reuters, “movements by the fighters in the U.S. [read post]