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About 327 results for "document and benefit fraud task force"

Presidential Task Force on Combating Illegal Unreported and Un...

Notice; Request For Comments. The National Ocean Council Committee on IUU Fishing and Seafood Fraud (NOC Committee) is seeking public input on the design and implementation of a Commerce Trusted Trader Program as part of an effective seafood ... Federal Register, 1 month ago
For The Record

DataTracks Supports Open Data Initiative in Arkansas

/PRNewswire/ -- Arkansas Open Data and Transparency Task Force invited the Data Coalition and some of its members on March 31, 2016 , to present on the effectiveness of implementing an open data standard in regulatory reporting in the state of ...
 WorldNetDaily1 week ago • Data Integrity Challenges Loom Large  For The Record1 month ago
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Capgemini Joins Forces with FICO to Offer Risk and Fraud Expertise in Financial Services

Business Media: by Anatomy of an Optimized Wordpress Theme Designed for Conversions The life of a digital marketer is an interesting one. There is never a dull moment- there are new trends to read about, new social media platforms to master, a ...
 Tutorial Finder1 month ago

Might other female candidates benefit from Clinton's momentum?

THE BIG IDEA:Pennsylvania is notoriously inhospitable to women politicians. But both Hillary Clinton and Katie McGinty are considered the favorites to win primaries here today, positioning them to possibly shatter significant glass ceilings come ...
 Washington Post1 month ago The Daily 202: Down-ballot women hope to ride the Hillary Clinton train in today's Acela Primary  Washington Post1 month ago
Business Insider

Brazil's Rousseff knew about bribery scheme, senator says: magazine

Brazil's President Dilma Rousseff shows a document confirming former president Luiz Inacio Lula da Silva's appointment as chief of staff, at Planalto palace in Brasilia By Tatiana Bautzer SAO PAULO (Reuters) - A senator accused of involvement in ...
 Business Insider2 months ago
Bruegel

Panama Papers Show How Easy It Is to Finance Terror Using U.S. Shell Companies

The 1% is isn't the only group that benefits from shell companies—so do terrorists The Panama Papers have exposed the largest financial crime scandal of our lifetimes. But what has been uncovered by the Panama Papers is much more dangerous ...
 AlterNet.org1 month ago Lessons for investors after Panama Papers  Lexology1 week ago The implications of the Panama Papers  Bruegel1 month ago Thousands in Reykjavik to call for Icelandic PM's resignation over Panama Papers scandal  NewsGrio1 month ago

Kentucky Anesthesiologist Sentenced to 100 Months for Unlawful Distribution of Controlled Substances, Health Care Fraud, Conspiracy and Money Laundering

Anesthesiologist Jaime Guerrero, 48, of Kentuckiana, Kentucky, was sentenced in federal court in Louisville, Kentucky, to 100 months in prison for his role in the unlawful distribution of controlled substances, including the prescription opioid ...
 United States Department of Justice2 weeks ago Kentuckiana Anesthesiologist Sentenced to 100 Months for Unlawful Distribution of Controlled Substances, Health Care Fraud, Conspiracy, and Money Laundering  United States Department of Justice2 weeks ago

California's High-Speed Rail Authority Wins Dishonor of the California Golden Fleece Award

Congratulations to the people of California, the legislature and especially the confused governor, a Madoff sized fraud has been declared the winner of the California Golden Fleece Award—how fraudulent? The original 2:40 trip time assumed that ...
 California Political Review2 weeks ago

N1.4bn Subsidy Fraud: How Accused Defrauded Govt Of N1bn-Witness

Effa Imoh Okim, a prosecution witness in the trial of Helen Aninye, Chizobam Ben-Okafor and their company, Pon-Specialized Services Limited, who are being prosecuted by the Economic and Financial Crimes Commission, EFCC, allegedly for N1.4billion ...
 Sahara Reporters2 weeks ago N1.4bn Subsidy Scam: Witness Discloses How Accused Defrauded Goverment of N1bn  InfoStride2 weeks ago The traditional rulers in Kosofe Local Government Areas of Lagos State has backed the call for the inclusion of the Awori indigenes in the state's daily social, political and economic activities of the local government and the two L.C.D.As in the area.  World Stage Group2 weeks ago

Fraud alleged in health scheme

12:15 am A nexus between insurance service provider third party administrator company and government officials is alleged by Kishor Tiwari, chairman of State government's high-powered task force on distressed farmers Mumbai : Kishor Tiwari, ...
 The Freepress Journal2 weeks ago
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