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About 224 results for "document and benefit fraud task force"

Secretary of State Ruth Johnson's anti-fraud task force issues...

SEPTEMBER 17, 2014 Secretary of State, Michigan State Police, prosecutors, state officials and industry leaders outline 17 proposals to fight auto insurance scams, protect drivers LANSING, Mich. A task force launched by Secretary of ..., 1 week ago

1 images for "document and benefit fraud task force", 3 months ago

Accelerated adjudication and new assignment procedures adopted for New York Commercial Division

The Commercial Division Advisory Council was created in 2013 as a follow up to Chief Judge Jonathan Lippman's Task Force on Commercial Litigation in the 21st Century.1 The Council's goal is to advise the Chief Judge on an ongoing basis about ...
 Lexology2 months ago

The Self-Made Man

In 1990, Susan Orlean published a book called Saturday Night , in which she set out to document how Americans spend their weekly reprieve from work. Saturday night, she wrote, is when you want to do what you want to do and not what you have to do.
 Slate Magazine9 hours ago

Biggest scam around: Identity tax fraud

The following is a script of "The Tax Refund Scam" which aired on Sept. 21, 2014. Steve Kroft is the correspondent. Ira Rosen, producer. There have been lots of stories over the past few months on identity theft and how the information can be ...
 CBS News1 week ago
This Day Online

Auditor General's Report Indicts Ex-Head of Service, Oronsaye, for N123 Billion Fraud

A damning report by the office of Nigeria's Auditor General has indicted a former Head of the Civil Service of the Federation, Stephen Oronsaye, over an alleged N123billion fraud perpetrated during his tenure, between 2009 and 2010, PREMIUM TIMES ...
 Individual.com2 weeks ago INVESTIGATION: Auditor General's Report Indicts Ex-Head of Service, Oronsaye, for N123billion fraud  Premium Times1 week ago Auditor General's Report Indicts Oronsaye for N123 Billion Fraud  Individual.com1 week ago
United States Department of Justice

Yen LIBOR Manipulation Exposed as Senior Trader Admits Conspiracy to Commit Bank Fraud

The U.S. Department of Justice has announced that a former Rabobank Japanese Yen London InterBank Offered Rate (LIBOR) trader pleaded guilty today for his role in a conspiracy to commit wire and bank fraud by manipulating Rabobank's Yen LIBOR ...
 Forex Magnates1 month ago Former Rabobank LIBOR Submitter Pleads Guilty in Scheme to Manipulate Yen LIBOR  United States Department of Justice1 month ago

HHS swamped by backlog of ObamaCare paperwork

The Department of Health and Human Services seems to be caught between critics on both sides as it confronts the task. The department, which oversees the implementation of the Affordable Care Act, has gotten hit by audits showing it hasn't done ...
 FOXNews.com1 month ago

Benefits litigation update - Summer 2014

Recent Supreme Court Decisions Revise Rules for Stock Drop Cases By: Retirement plans that invest in company stock are subject to the rules under the Employee Retirement Income Security Act of 1974 (ERISA) and securities laws. The U.S. Supreme Court ...
 Lexology2 months ago
United States Department of Justice

Bank of America to Pay $16.65 Billion in Historic Justice Department Settlement for Financial Fraud Leading up to and During the Financial Crisis

Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation -- the largest civil settlement with a single entity in ...
 4 Traders1 month ago Settlement Agreement: Bank of America to Pay $16.65 Billion in Historic Justice Department Settlement for Financial Fraud Leading up to and During the Financial Crisis  JD Supra1 month ago Bank of America to Pay Out $16 Billion-Plus Record Civil Settlement  National Mortgage Professional Magazine1 month ago

Afghan forces repel major Taliban attack in Kunar province

Khaama Press August 15, 2014 The Afghan national security forces repelled a major Taliban offensive in eastern Kunar province of Afghanistan. In Afghan election dispute, enter the DC lobbyists Afghanistan presidential hopeful Ashraf Ghani is ...
 Afghanistan News Center1 month ago This new era for Afghanistan has come at a cost  Afghanistan News Center1 day ago
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