Search for: "Fraud Fighters"
Results 81 - 100
of 181
Sorted by Relevance
|
Sort by Date
18 Aug 2014, 10:44 am
The indictment alleges that Su, a 49-year-old businessman, worked with two unindicted co-conspirators based in China to infiltrate computer systems and obtain confidential information about military programs, including the C-17 transport aircraft, the F-22 fighter jet, and the F-35 fighter jet. [read post]
26 Mar 2020, 6:00 am
South Florida Workers’ Comp Fraud Defense Attorney Accused of workers’ compensation fraud? [read post]
9 Aug 2016, 1:06 pm
According to Reuters, the Australian government announced on Tuesday the creation of a new cyber-intelligence unit to identify terrorism financing, money laundering and financial fraud online. [read post]
9 Aug 2016, 1:06 pm
According to Reuters, the Australian government announced on Tuesday the creation of a new cyber-intelligence unit to identify terrorism financing, money laundering and financial fraud online. [read post]
23 May 2008, 12:52 am
As an angry emailer soon pointed out to me (and as my post at least obliquely acknowledged), the cost/benefit analysis involved in Snipes's case could be very different if one views him as a heroic fighter against government oppression. [read post]
15 May 2009, 1:55 am
"My close friend, convicted felon turned fraud fighter Barry Minkow, co-founder of the Fraud Discovery Institute (FDI), has concluded the first phase of "a several month undercover investigation of Interoil Corp. [read post]
18 Feb 2010, 11:12 pm
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]
7 May 2015, 3:54 pm
Consumer fraud statutes are fairly common throughout the country. [read post]
27 Oct 2011, 9:31 am
Some of the defendants were also charged in a separate fraud conspiracy involving the export of sensitive military technology to Singapore and Hong Kong — radio antennas for use in fighter jets. [read post]
2 Nov 2015, 4:12 pm
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]
12 Apr 2016, 9:06 am
Although we disagree with Schlafly on just about everything, we knowledge that she’s a fighter. [read post]
26 Jun 2018, 7:03 am
City of Miami Fire Fighters' and Police Officers' Retirement Trust (17-1056). [read post]
1 Aug 2017, 12:08 pm
NATO jets intercepted two Russian fighter jets and one Russian transport plane near Estonian airspace, CNN reports. [read post]
18 Dec 2013, 3:07 am
And last year, a settlement of alleged health care fraud involving the marketing of some drugs in the U.S. [read post]
13 Jun 2019, 12:35 pm
’ request for the extradition of Julian Assange, charged with violating the Espionage Act and the Computer Fraud and Abuse Act. [read post]
3 Sep 2019, 11:26 am
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
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]
31 Dec 2011, 3:30 am
If they had a small loss but felt that it was fraud, the sky was the limit. [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]
17 Aug 2017, 10:53 am
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]
