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About 147 results for "document and benefit fraud task force"

Rauner task force charts course to root out health care waste,...

Regulators on the hunt for waste and fraud in Illinois health care programs found $220.2 million in Medicaid savings in the 2016 fiscal year. The Rauner administration projects it can find another $50 million. That's according to a new ... Crains ChicagoBusiness, 1 month ago

Abuse of duty free car permits by MPs is daylight robbery: Lawyer Kodituwakku

The former Head of the Customs Revenue Task Force, Kodituwakku, who fled the country in 2001 due to death threats after his inquiry related to illegal transfer of duty free vehicles, said at a time the country's economy needs a huge boost to uplift ...
 DailyFT3 weeks ago

Africa: Overcoming the Shadow Economy

"Knowledge of beneficial ownership of companies and bank accounts is fundamental, both to ensure taxation and also to prevent and prosecute crime and the money laundering that so often is associated with it. ... Corporations, trusts, and foundations ...
 AllAfrica.com1 week ago
Finextra Research

An Innovative Financial Platform for Banking Single Window Finance

This document is intended towards Banks, Financial Regulatory Authority and the Information technology organizations, who are working towards the innovative solution providing for the financial ecosystem. This document also will provide an ...
 RFPConnect1 month ago Finance homework help  SlideShare.net1 month ago

Corporate Investigations and White Collar Defense - October 2016

In This Issue: Supreme Court: What Constitutes an Insider Trading Personal Benefit Spotlight on the False Claims Act FCPA Focus—SEC Edition Give a Little Whistle—SEC Whistleblower Program Update Keeping an Eye Out—Updates and Briefly Noted ...
 JD Supra1 month ago

Los Angeles-area imposter attorney, 2 others arrested in immigration fraud scam

LOS ANGELES — A Southern California man who allegedly posed as an immigration attorney and two female accomplices face a federal indictment charging them with operating an immigration fraud scheme in which they created phony employment visas and ...
 U.S. Immigration and Customs Enforcement1 month ago Imposter Attorney, 2 Others Arrested in Immigration Fraud Scam  Foreign month ago

Ellicott City Man Indicted in $3 Million Insurance Fraud Scheme

Baltimore, Maryland A federal grand jury has indicted Glenn R. Fischer, age 69, of Ellicott City, Maryland, on charges of wire fraud and aggravated identity theft arising from a scheme to defraud businesses seeking insurance. The indictment alleges ...
 PressReleasePoint1 month ago

Statement by Secretary Johnson on Takedown of Multi-Million Dollar Call Center Fraud Scheme

For Immediate Release Office of the Press Secretary Contact: 202-282-8010 Today, the Department of Justice announced the indictment of 61 individuals involved in a multi-million dollar telemarketing fraud scheme. This is the result of an ...
 Department of Homeland Security1 month ago

Will big plantations help Liberians? New economic study shows costs outweigh benefits

Oct. 19, 2016 Palm oil giant Golden Veroleum bulldozes religious sites in Liberia, protected by armed police Oct. 19, 2016 Key individuals named in Global Witness report on illegal gold trade in eastern Congo detained following national ...
 Global Witness1 month ago Palm oil giant Golden Veroleum bulldozes religious sites in Liberia, protected by armed police  Global Witness1 month ago

First Lady Implicated in Moyo Corruption Case

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 ...
 AllAfrica.com1 month ago
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