Search for: "Fraud Fighters"
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27 Apr 2017, 11:13 am
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]
24 Aug 2011, 7:51 am
This case is being handled by the Complex Frauds Unit of the U.S. [read post]
20 Jun 2013, 1:50 am
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 Oct 2010, 7:49 am
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]
28 Dec 2015, 1:00 pm
To some he is a folk hero, a freedom-fighter for the Internet battling global corruption and attempts to censor the Web. [read post]
12 Apr 2012, 4:21 am
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]
26 May 2016, 2:50 pm
According to Reuters, “movements by the fighters in the U.S. [read post]
29 Jun 2015, 11:05 am
So far, so good — but the government argues that the tax fraud wasn’t just ordinary tax fraud, but tax fraud “intended to promote a federal crime of terrorism. [read post]
30 Jun 2009, 7:52 pm
As the criminal CFO of Crazy Eddie, I helped Eddie Antar mastermind one of the largest securities frauds uncovered during the 1980s. [read post]
28 Mar 2010, 9:40 pm
March 26, 2010: White Collar Fraud - Is InterOil Built on a Foundation of Fraud? [read post]
2 Oct 2017, 12:06 pm
The TDC’s official mandate empowers it to build cases related to “election fraud, financial corruption, [and] misuse of public funds. [read post]
1 Aug 2018, 11:52 am
Manafort faces bank and tax fraud charges related to a series of foreign bank accounts that he used for his political consulting work in Ukraine. [read post]
1 Jun 2016, 7:03 am
He also explained he is pursuing a renewed and revised amnesty program and talks with regional leaders in the Niger Delta (talks which the Avengers called a fraud). [read post]
17 Apr 2017, 10:41 am
Election monitors did not report any instances of fraud but were concerned by a last-minute government decision to allow the counting of ballots lacking an official seal. [read post]
24 Jul 2020, 1:57 pm
” An Iranian passenger plane dropped elevation abruptly over Syria to avoid an American F-15 fighter jet on Thursday, writes the Times. [read post]
3 Oct 2020, 12:37 am
It's not like the existence of a contract between parties constitutes a safe harbor, just like fraud can happen even if there's a contract in place. [read post]
18 Nov 2020, 10:50 am
For the past few weeks since the election, CISA’s Rumor Control Web page has directly refuted President Trump’s unfounded claims of ballot fraud and manipulated election systems in the United States. [read post]
22 Jan 2021, 11:10 am
A U.N. report published in August 2020 estimated that more than 10,000 IS fighters remain active in Iraq and Syria. [read post]
11 Nov 2014, 4:00 am
Until now citizenship could only be stripped on the basis of fraud or misrepresentation. [read post]
20 Apr 2017, 10:00 pm
The price tag for America’s new F-35 fighter is, unfortunately, a typical example of such incompetence and waste. [read post]
