Search News by Tag: defrauding

20 news stories found

Press Release 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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Press Release June 15, 2021
Breaking news involving evolving and enormous action being taken against large real estate company that is defrauding immigrants
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Press Release January 13, 2020
Mr. Glenn has been endorsed by Marquis Who's Who as a leader in the field of law
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Press Release October 30, 2019
Earlier this month, a criminal investigation that began more than a year ago by the Palm Beach County Sheriff's Office's Financial Crime Unit in West Palm Beach, Florida ended in the arrest of a used car salesman.
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Press Release July 3, 2019
The Corporate Whistleblower Center is now appealing to an employee of any type of company that supplies the Department of Defense with any type of equipment to call about what might be huge rewards-if they can prove the equipment is defective.
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Press Release June 5, 2019
The Corporate Whistleblower Center is appealing to an employee of any type of company providing services to the US government to call them anytime at 866-714-6466-if the employer is overcharging the government for services or equipment.
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Press Release January 2, 2019
The Corporate Whistleblower Center is now urging an employee of any type of company that supplies the Department of Defense or any federal agency with faulty equipment or over bills for hours never worked to call about what might be huge rewards.
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Press Release October 6, 2017
Award-winning filmmaker Bobby Ashley's cutting edge drama series The Ave gains momentum, with new episodes streaming in 2018 on Amazon.
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Press Release August 24, 2017
In view of the recent government's crackdown on healthcare fraud, Joseph Potashnik expects an increase in demand for healthcare fraud defense attorneys' services, and offers his firm's help to healthcare professionals.
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Press Release November 23, 2015
The Corporate Whistleblower Center is urging nursing home, or skilled nursing facility managers, or physicians to call them anytime at 866-714-6466 about rewards, if they possess well documented proof of Medicare overbilling, or kickbacks.
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Press Release November 19, 2015
Cases With Arrest Warrants, Domestic Violence And Men Who Are Not The Biological Fathers Can Receive Services At No Cost.
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Press Release November 18, 2015
The Corporate Whistleblower Center is urging physicians or healthcare workers to call them about rewards at 866-714-6466 if they have proof a hospital, nursing home, a medical practice group or a hospice company is overbilling Medicare or Midicaid.
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Press Release November 3, 2015
The Corporate Whistleblower Center says, "We are urging a manager, or insider at a company providing any type of service to the DOD to call us anytime at 866-714-6466 if they can prove fraud or overbilling that exceeds a million dollars."
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Press Release June 23, 2015
Innovative Advisory Group is an independent registered investment advisory firm and industry leader when it comes to due diligence for alternative investments in self-directed IRAs.
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Press Release February 27, 2014
PTI Executive Director testifies before Congressional Committee.
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Press Release January 1, 2013
If you are in need of a bankruptcy attorney, know there is no shame in getting help. Even some of the worst cases of financial fraud in history can be explained by people unintentionally digging themselves into holes and trying to get out.
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Press Release October 4, 2011
Wells Fargo, Greenpoint Mortgage Funding, and Credit Suisse First Boston Mortgage Securities Corp. adjustable rate mortgage trust named as defendants.
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Press Release June 9, 2011
If your elderly loved one requires assistance from others to manage his or her finances, it is important that you pay careful attention to the transactions being made on your loved one's behalf.
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Press Release May 26, 2010
Automotive recyclers association pushes lawmakers to close loopholes and to review outdated vehicle regulations.
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