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  2. Retired vet lost millions to fraud, family says. Would ... - AOL

    www.aol.com/news/retired-veteran-lost-millions...

    According to court filings, he worked with consulting firm Booz Allen Hamilton starting in 1993, then Zimmerman Associates, Inc., which offers program management and engineering services for the Navy.

  3. FTC bans fake online reviews, inflated social media influence ...

    www.aol.com/news/ftc-bans-fake-online-reviews...

    Amazon, for example, sued over 10,000 Facebook group administrators in July 2022 for brokering fake reviews. Amazon did not immediately respond to a request for comment on the FTC’s new rule ...

  4. He promised a resource center for Veterans in Loris ... - AOL

    www.aol.com/promised-center-veterans-loris-now...

    December 23, 2023 at 5:00 AM. David Weissman/dweissman@thesunnews.com. The founder of a nonprofit that planned to open a Veterans resource center in Loris is facing federal fraud charges after ...

  5. United States Court of Appeals for Veterans Claims - Wikipedia

    en.wikipedia.org/wiki/United_States_Court_of...

    The United States Court of Appeals for Veterans Claims (in case citations, Vet. App.) is a federal court of record that was established under Article I of the United States Constitution, and is thus referred to as an Article I tribunal (court). The court has exclusive national jurisdiction to provide independent federal judicial oversight and ...

  6. List of whistleblowers - Wikipedia

    en.wikipedia.org/wiki/List_of_whistleblowers

    The case had widespread effects including: establishing a new standards for pharmaceutical marketing practices; broadening the use of the False Claims Act to make fraudulent marketing claims criminal violations; exposing complicity and active participation in fraud by renowned physicians; and demonstrating how medical literature had been ...

  7. ID.me - Wikipedia

    en.wikipedia.org/wiki/ID.me

    Website. https://www.id.me. ID.me is an American online identity network company that allows people to provide proof of their legal identity online. ID.me digital credentials can be used to access government services, healthcare logins, or discounts from retailers. The company is based in McLean, Virginia.

  8. US FTC finalizes ban on companies buying and selling fake ...

    www.aol.com/us-ftc-finalizes-ban-fake-200901728.html

    By Jody Godoy. (Reuters) - The U.S. Federal Trade Commission on Wednesday finalized a ban on companies knowingly buying or selling fake online reviews, giving the agency the power to levy fines ...

  9. Veterans' Access to Care through Choice, Accountability, and ...

    en.wikipedia.org/wiki/Veterans'_Access_to_Care...

    The Veterans' Access to Care through Choice, Accountability, and Transparency Act of 2014 ( H.R. 3230; Pub. L. 113–146 (text) (PDF) ), also known as the Veterans Choice Act, is a United States public law that is intended to address the ongoing Veterans Health Administration scandal of 2014. The law expanded the number of options veterans have ...