Search for: "Fraud Fighters" Results 121 - 140 of 287
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22 Apr 2021, 7:27 am by Jeannette Jackson
On April 21, 2021, Tycko & Zavareei LLP Partner Renée Brooker was named to Law360’s 2021 White Collar Editorial Advisory… The post Renée Brooker Named to Law360’s 2021 White Collar Editorial Advisory Board appeared first on TZ Legal - Fraud Fighters. [read post]
22 Apr 2021, 7:22 am by Jeannette Jackson
April 22, 2021  — The United States Department of Justice settled a case against Massachusetts Eye and Ear Infirmary, Massachusetts… The post Whistleblower Rewarded for Alleging False Claims Act Healthcare Billing Violations Against Eye, Ear, Nose and Throat Healthcare Providers that Resulted in a $2.675 Million Recovery for the Government appeared first on TZ Legal - Fraud Fighters. [read post]
20 Oct 2013, 10:22 am
“Obamacare” -- aims to tackle some of this fraud by turning beneficiaries into “fraud fighters. [read post]
10 Feb 2009, 6:24 pm
Convicted felon turned fraud fighter and personal friend Barry Minkow, co-founder of the Fraud Discovery Institute (FDI) has uncovered yet another corporate executive who did not receive college degrees claimed in SEC filings. [read post]
25 Jul 2014, 6:12 am
CanadaJudge denies B.C. resident bail over accusations of attempting to steal fighter-jet secrets, The Globe and MailLandlord-tenant disputes to be heard by provincial tribunals instead of courts, Calgary HeraldOntario Court of Justice fines Toronto rehab clinic for staging auto collisions, The Globe and MailUnited StatesFormer Jefferies managing director sentenced to two years in prison, ReutersLawyers in Mississippi want conviction for death-row inmate overturned stating recent trial was… [read post]
9 Jun 2009, 7:51 pm
Convicted felon turned fraud fighter Barry Minkow, co-founder of Fraud Discovery Institute or FDI, issued a report citing potential independence and conflict of issue problems between Medifast Inc. [read post]
5 Jan 2015, 8:00 am
The pins are a crucial piece of safety-oriented equipment that helps secure the wings of F-15 fighter planes. [read post]
31 Mar 2009, 2:29 am
The Fraud Discovery Instititute (FDI) led by my close friend convicted felon, turned fraud fighter, Barry Minkow has issued a new report entitled, "Ten Red Flags for Fraud at Speedway Motorsports, Inc. [read post]
21 Apr 2020, 5:00 am by Rachael Hanna
In 2012, the Pentagon awarded Allied Components LLC a contract to manufacture wing pins for F-15 fighter jets. [read post]
29 Oct 2020, 5:30 am by Jordan Rothman
* A federal judge may soon certify a class action involving the pay of fighters in the UFC. [read post]
5 Mar 2013, 11:00 pm by Rumpole
Venezuelan President Hugo Chavez is dead.....however.....Batman is alive and well in our beloved England:From the BBC:West Yorkshire Police have released stills of the man dressed as BatmanA man dressed as the caped crusader Batman has handed over a wanted man at a Bradford police station before disappearing into the night.Police said the costumed crime-fighter marched the 27-year-old man into Trafalgar House Police Station, in the early hours of 25 February.The man was charged with… [read post]
16 Nov 2008, 3:11 pm
My dear friend and mentor convicted felon turned fraud fighter Barry Minkow has a message for deceitful directors and officers of public companies: If you lie about your resume, past experience, and qualifications for your present job and such lies show up in SEC filings, he will find out about it and expose you to investors and regulators.Minkow and I believe that if you lie about your educational background, you are capable of lying about anything else, too. [read post]
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]
4 Aug 2011, 11:32 am by LarryT
Add to this the fact that they had each been receiving excellent recommendations and it’s no wonder that Florida legislators are crying foul and asking for a federal investigation into these Foreclosure Fraud Fighters being let go. [read post]
31 Mar 2010, 3:42 am by Sam E. Antar
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 by Nolan and Auerbach
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 by Rachel, Law Clerk
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: Visit our website: [read post]