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About 153 results for "document and benefit fraud task force"

Eagle woman arrested in $65,000 public assistance fraud
Denver Post

Eagle woman arrested in $65,000 public assistance fraud

Provided by Eagle County Jennifer Lee Hetei A 50-year-old Eagle woman has been arrested on felony theft charges after she allegedly falsified state public assistance documents in order to get $65,730 in payments illegally, authorities say. ... Denver Post, 2 months ago

Self-disclosure of Corruption Offenses To the U.S. and U.K. Authorities: Where Are We Now?

Companies that discover instances of corruption within their organization face the complex and uncertain task of weighing up the potential benefits of making a voluntary selfdisclosure to prosecutors against the risk of otherwise being prosecuted.
 Lexology2 months ago

Prof Moyo case shocking details

First Lady Grace Mugabe, war veterans and Zanu PF youths were some of the beneficiaries of funds drawn from the Zimbabwe Manpower Development Fund (Zimdef) amid indications that President Robert Mugabe's succession war influenced a controversial ...
 Zimbabwe Standard2 weeks ago Jonathan Moyo case shocking details weeks ago

Where does Israeli defense minister fit in fraud scandal?

Israeli Prime Minister Benjamin Netanyahu (R) and Defense Minister Avigdor Liberman speak to the press at the scene of a shooting outside Max Brenner restaurant in Sarona Market in Tel Aviv, Israel, June 8, 2016.(photo byLior Mizrahi/) Author:Akiva ...
 AlMonitor3 weeks ago

Medicaid; Revisions to State Medicaid Fraud Control Unit Rules

Proposed rule. CFR Part: "42 CFR Part 455" RIN Number: "RIN 0936-AA07" Citation: "81 FR 64383" Page Number: "64383" "Proposed Rules" SUMMARY: This proposed rule would amend the regulation governing State Medicaid Fraud Control ...
 Pharmacy Choice1 month ago Standards Improvement Project-Phase IV  Pharmacy Choice3 weeks ago

Damaging Democracy: The US, Fethullah Gülen, And Turkey's Upheaval Analysis

By Michael A. Reynolds* ( FPRI ) — On July 15, 2016, elements of the Turkish Armed Forces attempted to overthrow the elected government of Turkey and to capture or kill its president, Recep Tayyip Erdoğan. Calling themselves the Council for ...
 Eurasia Review1 month ago

War Goes Viral

How social media is being weaponized across the world. Like most every­thing today ,the campaign was launched with a hashtag. But instead of promoting a new album or a movie release, #AllEyesOnISIS announced the 2014 invasion of northern ...
 Defense One1 week ago

14 crimes that shocked the Sunshine Coast

Barrie John Watts and Valmae Fay Beck are escorted by police. *WARNING: SOME READERS MAY FIND THIS CONTENT DISTRESSING* SCHOOLGIRL MURDER IN MANY ways, the abduction, torture and murder of Noosa schoolgirl Sian Kingi in November 1987 signalled ...
 NewsMail1 week ago

The State of Slavery in Mauritania

Tyler Falish is a student in Fordham University's Graduate Program in International Political Economy & Development and a former intern for the Africa Studies program. The estimates that 45.8 million people are currently subject to modern slavery.
 Council On Foreign Relations1 week ago

Social News 14/10

Illegal football betting ring busted Police in the northern province of Bắc Ninh yesterday decided to initiate criminal proceedings against seven people for their alleged involvement in a large online football betting ring. All the accused are ...
 VietNamNet Bridge2 weeks ago
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