Search by Tag: fraud

2024-08-20 | Diana L. Sabacinski, CPA, is the co-founder and Chief Financial Officer of SanMelix Laboratories Inc. dba BeeCure.

2024-08-20 | Taalib Sheldon alSalaam is lauded as a health insurance process and analytics lead at Booz Allen Hamilton

2024-08-19 | A Groundbreaking Alliance Providing Businesses with Powerful Real-Time Protection Against AI-Generated Audio Threats

2024-08-19 | Joseph Ponnoly, DBA, is a distinguished expert in cybersecurity and data analytics with 25 years of experience

2024-08-16 | Jeffrey A. Newman, JD, MBA, is a distinguished expert with more than four decades of experience in the field of law

2024-08-14 | Ms. Johnsgard is a fierce and compassionate advocate and trial attorney dedicated to vindicating her clients' interests.

2024-08-13 | Andrew A. Rainer is an expert in public health litigation with over four decades of experience as an attorney

2024-08-13 | Corey J. Lambert is recognized for his accomplishments as a lead project delivery engineer at Mphasis

2024-07-25 | Mark L. Adams is an expert in internal audits and fraud examination as a senior director at Quipt Home Medical

2024-07-24 | Ganesh Betageri, MBA, serves as the head of engineering at Breach Insurance

2024-07-23 | "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!"

2024-07-22 | Pramod Sajja is currently the president of Farm To Plate, a food supply chain tracking company

2024-07-17 | Francis "Frank" J. Burke Jr. recognized for nearly five decades in mediation, arbitration and law

2024-07-16 | 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.

2024-07-15 | 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

2024-07-12 | Jamila Abston Mayfield is recognized for business leadership and community advocacy

2024-07-09 | 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."

2024-07-09 | Olivier J. Lemaignen has been recognized for nearly 30 years in the consulting services industry

2024-07-09 | Revolutionizing Fan Engagement in South America's Largest Consumer Market

2024-07-02 | The Corporate Whistleblower Center is urging a manager at a nursing home-skilled nursing facility or healthcare company that received a COVID PPP loan-to call them at 866-714-6466 if at least 60% of the loan was not used on payroll. Get rewarded.