Search for: "Fraud Fighters"
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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]
2 Apr 2012, 1:19 am
The F-22 airplane is a fighter aircraft designed to be used in combat, and is a prime component in US tactical air power. [read post]
31 May 2018, 10:10 am
Accordingly, and in the absence of bad faith, fraud, or collusion, that discretion "is an undisputed management prerogative" for the public's benefit, and cannot be altered or modified by agreement or otherwise.Thus, said the Appellate Division, arbitration of the claim regarding the layoffs of the firefighters would violate public policy.Turning to Local 287's claims relating to the terms and conditions of employment of the paramedics, the court opined that "no… [read post]
1 Feb 2010, 10:44 am
I applaud aggressive and coordinated investigation and enforcement efforts to rid our system of these practices and their perpetrators, and the fraud-fighters in the government clearly are a very smart, very dedicated group I worry, however, that the zeal for health care fraud enforcement will inappropriately ensnare committed, compassionate health care providers, suppliers, and manufacturers. [read post]
26 Mar 2010, 8:01 am
iBusiness Reporting is a division of Fraud Discovery Institute (co-founded by convicted felon, now fraud fighter Barry Minkow). [read post]
30 May 2009, 4:22 am
Furthermore if you spot what you suspect is charity fraud, contact your State Attorney General or local consumer protection agency. [read post]
13 Jun 2013, 2:00 am
Karkehabadi with, among other things, the unqualified sale of securities and fraud in connection with the sale of securities. [read post]
20 Jan 2016, 4:00 am
As a fraud-fighter, I like to see companies that create programs to proactively prevent and detect fraud and white-collar crime. [read post]
19 Sep 2016, 5:01 am
, and How is This Not Tax Fraud?. [read post]
2 Jan 2014, 10:45 pm
A federal court found UTC liable for making false statements to the Air Force in negotiating the price of a contract for fighter jet engines. [read post]
4 Apr 2012, 11:03 am
The perishable tools sold were used on military aircrafts including numerous fighter jets. [read post]
9 Oct 2017, 4:00 am
Consider her a financial crime fighter: part accountant, part fraud investigator. [read post]
28 Oct 2013, 7:34 am
This combination has made the area “ripe” for fraud, according to Robnett. [read post]
4 Nov 2011, 2:22 pm
So, how did such a small army of fraud-fighters recover such a notable sum in 2010? [read post]
3 Aug 2017, 9:41 am
The allegation adds to the groundswell of fraud allegations from U.S., EU, and Latin American officials. [read post]
