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About 229 results for "document and benefit fraud task force"

Dominican man arrested in fraudulent identity document scheme

BOSTON - An illegal alien residing in Chelsea, Massachusetts, was arrested Tuesday night on a complaint charging conspiracy to fraudulently issue identification documents, following an investigation by the U.S. Immigration and Customs Enforcement's ... Noodls, 1 month ago

Former Maryland Veterans Affairs Official Sentenced To Prison For Fraudulently Obtaining Over $1.4 Million In Benefits

Eight Other Veterans Convicted of Paying U.S. Army Veteran David Clark Cash to Fraudulently Obtain Veteran Benefits Baltimore, Maryland - Chief U.S. District Judge Catherine C. Blake sentenced U.S. Army veteran David Clark, age 68, of Hydes, ...
 Noodls1 month ago
Seeking Alpha

Bio-Reference Laboratories Tested: Undisclosed Lawsuit Alleges Fraud, Ex-Employees Speak Out

Summary We believe serious regulatory risks and disclosure omissions that loom over Bio-Reference haven't been adequately priced into the stock by the market. The company's last 10-Q does not disclose ongoing litigation with a company called ...
 Seeking Alpha1 month ago
United States Department of Justice

Palm Beach County Resident Pleads Guilty Under the Espionage Act and Computer Fraud and Abuse Act for Accessing and Removing Classified Information from Military Computers

FOR IMMEDIATE RELEASE January 23, 2015 West Palm Beach resident pled guilty to willful retention of classified national defense information pursuant to the Espionage Act, one count of computer intrusion pursuant to the Computer Fraud and ...
 United States Department of Justice4 days ago South Florida resident pleads guilty to stealing classified military records at Honduras base  Miami Herald4 days ago

Antioch Woman Charged With Fraudulently Obtaining Citizenship

, on charges of making false statements in passport applications, unlawfully obtaining naturalization, and committing perjury in two interviews concerning her application for citizenship, announced United States Attorney Melinda Haag and Special ...
 PressReleasePoint2 weeks ago

Investment Managers Sentenced in Manhattan Federal Court for Several Hundred Million-Dollar Fraud Scheme

Preet Bharara, the United States Attorney for the Southern District of New York, announced that STEPHEN WALSH and PAUL GREENWOOD, investment managers and principals of WG Trading Company, LP, and WG Trading Investors, were sentenced in Manhattan ...
 Noodls1 month ago Chief Compliance Officer Of WG Trading Company, LP, Sentenced In Manhattan Federal Court For Several Hundred Million-Dollar Fraud Scheme  United States Department of Justice2 weeks ago Connecticut Man Charged in Manhattan Federal Court with Misappropriation of Over $1 Million from Investors in Commodity Pool  United States Department of Justice1 month ago Maple Plain Man Sentenced To 150 Months In Prison For Stealing Millions From Mortgage Loan Lenders  United States Department of Justice1 month ago

Former Talbot County Attorney Pleads Guilty to Real Estate Investment Fraud Scheme with Over $768,000 in Losses

BALTIMORE, MD-Aaron G. Seltzer, age 38, of Trappe, Maryland, pleaded guilty today to wire fraud in connection with a scheme in which he converted funds intended for real estate investments to his personal use. The guilty plea was announced by ...
 Noodls1 month ago British Citizen Pleads Guilty To Conspiracy To Commit Visa Fraud  PressReleasePoint1 month ago Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions  United States Department of Justice2 months ago
Gotham Gazette

De Blasio's Next Campaign: Municipal IDs

(image via IDNYC website) With ambitious goals and an attractive list of cultural benefits, the city's new municipal identification card program, dubbed IDNYC, will launch next month. Recently, Mayor de Blasio announced the latest rules and ...
 Gotham Gazette1 month ago

No One's Minding the Store

The president's immigration-amnesty program could result in a flood of fraud. Text 0 U.S. Citizenship and Immigration Services officials tasked with preventing fraud from taking place are instead being forced to do administrative work, ...
 National Review1 month ago Amnesty shocker! The secret behind Obama's 'order'  WorldNetDaily1 month ago White House Fact Sheet Shows Backdoor Citizenship Path 'Worse Than We Ever Imagined'  Breitbart.com2 months ago Obama Announces Executive Amnesty for Illegal Aliens  Breitbart.com2 months ago

Convicted Ponzi Schemer Eliyahu Weinstein Sentenced To Additional 24 Months In Prison On New Fraud And Money Laundering Charges

Already Serving 22 Years for Previous Fraud Scheme TRENTON, N.J. A man already serving 22 years in prison for a real estate Ponzi scheme was sentenced today to an additional 24 months in prison for defrauding investors in connection with the ...
 United States Department of Justice1 month ago
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