Search News by Tag: fraud
1413 news stories found
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August 27, 2024
Serena Crites channels years of expertise into her work with the Indiana Department of Child Services
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August 27, 2024
Dan Szabo is a leading entrepreneur as the founder of Efraud Prevention LLC
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August 21, 2024
Nanette M. Barto is a distinguished forensic document examiner and the owner of Eye for the Obvious
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August 20, 2024
Diana L. Sabacinski, CPA, is the co-founder and Chief Financial Officer of SanMelix Laboratories Inc. dba BeeCure.
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August 20, 2024
Taalib Sheldon alSalaam is lauded as a health insurance process and analytics lead at Booz Allen Hamilton
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August 19, 2024
A Groundbreaking Alliance Providing Businesses with Powerful Real-Time Protection Against AI-Generated Audio Threats
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August 19, 2024
Joseph Ponnoly, DBA, is a distinguished expert in cybersecurity and data analytics with 25 years of experience
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August 16, 2024
Jeffrey A. Newman, JD, MBA, is a distinguished expert with more than four decades of experience in the field of law
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August 14, 2024
Ms. Johnsgard is a fierce and compassionate advocate and trial attorney dedicated to vindicating her clients' interests.
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August 13, 2024
Andrew A. Rainer is an expert in public health litigation with over four decades of experience as an attorney
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August 13, 2024
Corey J. Lambert is recognized for his accomplishments as a lead project delivery engineer at Mphasis
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July 25, 2024
Mark L. Adams is an expert in internal audits and fraud examination as a senior director at Quipt Home Medical
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July 24, 2024
Ganesh Betageri, MBA, serves as the head of engineering at Breach Insurance
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Press Release
July 23, 2024
"If you worked as a RN, manager or a staff member at a nursing home-long term care facility in 2020-2021 please give us a call at 866-714-6466-if your workplace was extremely short staffed. We will know if they received a PPP loan. Get rewarded!"
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July 22, 2024
Pramod Sajja is currently the president of Farm To Plate, a food supply chain tracking company
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July 17, 2024
Francis "Frank" J. Burke Jr. recognized for nearly five decades in mediation, arbitration and law
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July 16, 2024
The Corporate Whistleblower Center considers Paycheck Protection Program-PPP loan fraud involving nursing homes, long term care facilities and some healthcare companies to be some of the worst instances of misuse of taxpayer money in US history.
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Press Release
July 15, 2024
Company Was Founded by CEO Jaime Raskulinecz to Help More Investors Diversify Their Portfolios By Including Non-Publicly Traded Alternative Assets Within Their Retirement Plans
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Press Release
July 12, 2024
Jamila Abston Mayfield is recognized for business leadership and community advocacy
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Press Release
July 9, 2024
The Corporate Whistleblowwer Center says, "If your bank-employer was involved in bigger Paycheck Protection Program Loans in 2020-2021 and there was no due diligence on the loans, give us a call at 866-714-6466 to discuss whistleblower rewards."
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