Search for: "Fraud Fighters"
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13 Feb 2008, 6:33 pm
Richard Thomas, who founded the bank in 1992, was charged with conspiracy to commit bank fraud and aiding and abetting the submission of false loan applications. [read post]
31 Mar 2010, 3:42 am
iBusiness Reporting is a division of Fraud Discovery Institute (co-founded by convicted felon, now fraud fighter Barry Minkow). [read post]
2 Jan 2008, 7:55 pm
Lisa Mayerhafer, a former administrator for the New Orleans law firm Gertler, Gertler, Vincent and Plotkin, was charged with stealing more than $200,000 in a bank fraud scheme over several years. [read post]
6 Oct 2010, 9:43 am
For more information about qui tam law and health care fraud, contact Nolan & Auerbach, P.A. [read post]
22 Jul 2008, 2:12 pm
The company is accusing WilmerHale of fraud, theft, negligence and breach of fiduciary duty. [read post]
7 May 2013, 6:31 am
Lawyer for gun makers takes NRA helm, calls members ‘fighters for freedom’ in ‘culture war’ - Rachel Spence, Law Clerk Visit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
24 Apr 2014, 9:50 am
“Crime fighter’s deliemma: my counrty or my family? [read post]
17 Nov 2008, 1:31 am
In my last blog post about convicted felon turned fraud fighter Barry Minkow's expose of corporate officers and directors misrepresenting their resumes, I closed with the following comment, "As a convicted felon, I have learned that where there is smoke there is usually fire. [read post]
29 Nov 2011, 8:59 pm
You are a client-service fraud. [read post]
6 Feb 2012, 9:59 pm
You are a client-service fraud. [read post]
23 Nov 2013, 9:59 pm
You are a client-service fraud. [read post]
30 Jan 2016, 10:51 am
The video shows a ship covered in fighter jets steaming through the blue seas. [read post]
10 Jan 2014, 12:09 pm
According to a report from CBS News the fraud may total $400 million. [read post]
24 Apr 2012, 11:16 pm
A hearing examiner's decision is ordinarily reviewable "only on the grounds that the arbitration panel was without jurisdiction or exceeded its jurisdiction or that the order was procured by fraud, collusion, or other unlawful means." [read post]
10 Aug 2009, 10:13 pm
For example, see the May 5, 2009 proxy statement.SEC Regulation G ViolationConvicted felon turned fraud fighter Barry Minkow went on to point out that an inVentiv Health "violated SEC Regulation G governing non-GAAP financial measures, such as EBITDA, and failed to make other appropriate disclosures about certain transactions. [read post]
15 Feb 2010, 12:33 pm
The LANTIRN project built navigation and targeting pods for fighter jets. [read post]
1 Jun 2013, 10:22 am
Beverly was convicted of six felony counts of Medicaid Fraud. [read post]
5 May 2015, 2:18 pm
The complaint alleges fraudulent concealment and violations of Nevada's consumer fraud act. [read post]
25 Dec 2013, 4:00 pm
Aaron was a fellow freedom fighter working to bring the world access to knowledge. [read post]
16 Jun 2011, 6:43 pm
As Obi-Wan Kenobi explains: Obi-Wan: "A fighter that size couldn't get this deep into space on its own." [read post]
