Your browser does not support JavaScript or it may be disabled!
rediff.com
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
NEWS ON MOBILE
Get Realtime News
on your webpage

About 133 results for "document and benefit fraud task force"

HSI Buffalo establishes new task force to fight document and b...

BUFFALO, N.Y. — U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Buffalo announced Wednesday the formation of the agency's newest Document and Benefit Fraud Task Force. "The fraudulent use of ... U.S. Immigration and Customs Enforcement, 1 week ago

Document and Benefit Fraud

Editor's Note: Video and stills of the two tunnels discovered this week in the San Diego area are available for download off the Defense Video and Imagery System at this link http://www.dvidshub.net/feature/sddt . ICE-led task force shutters 2 ...
 PressReleasePoint1 week ago

DA VANCE: 28 ADDITIONAL DEFENDANTS INDICTED IN ONGOING SOCIAL SECURITY FRAUD INVESTIGATION

Federal Benefit Recipients Charged With Faking Psychiatric Conditions; Additional Charges Against Alleged Ringleaders Manhattan District Attorney Cyrus R. Vance, Jr., announced the indictments of 32 defendants for their participation in a massive ...
 Manhattan District Attorney1 month ago

Convicted Ponzi Schemer Indicted on New Fraud and Other Charges

NEWARK—An Ocean County, New Jersey man who was sentenced less than two months ago to 22 years in prison for running a Ponzi-style real estate scheme was indicted by a federal grand jury today on new charges of conspiracy, wire fraud, and ...
 United States Department of Justice13 hours ago

Geagea delivers candidacy speech

at 15:41 NNA - Following is the speech of Lebanese Forces leader Samir Geagea delivered on Wednesday to announce his program as an official candidate to the upcoming presidential elections: "Fellow citizens, I am honored to address you today as ...
 National News Agency Lebanon1 day ago

Attorney Charged with Filing False Immigration Documents on Behalf of Alien/Client

FOR IMMEDIATE RELEASE April 14, 2014 ATLANTA - Bonnie Monique Youn has been arraigned on federal charges that she submitted false documentation to the United States on behalf of a client who was an alien seeking lawful permanent resident ...
 United States Department of Justice2 days ago

Investment Manager Sentenced In Manhattan Federal Court To 87 Months In Prison For Perpetrating Multimillion-Dollar Fraud Schemes

FOR IMMEDIATE RELEASE Friday, April 4, 2014 Preet Bharara, the United States Attorney for the Southern District of New York, announced that STEPHEN COLANGELO, Jr., was sentenced yesterday to 87 months in prison in ...
 United States Department of Justice1 week ago SAC Capital Management Companies Sentenced in Manhattan Federal Court for Insider Trading  United States Department of Justice1 week ago

Central Banker Liars, New Currency, Fatal Errors, Psycho War

A global clash of nations is underway in full gear. The storm is picking up speed, power, intensity, and damaging force. Many are the swirls of the current situation. A hodgepodge of topics have been caught and trapped, best to discharge on paper, ...
 Market Oracle1 week ago

Court hears case of military intrigue, sex abuse, fraud

A Palm Beach County man with a mysterious past is at the center of a federal investigation that includes allegations he stole thousands of U.S. military emails, was reading up on how to be a spy, tried to conceal large financial transactions and ...
 Stars and Stripes1 week ago

Bay Area businessman pleads guilty in high-tech worker visa fraud scam

Plea agreement calls for defendant to forfeit $100,000 in proceeds from scheme SAN JOSE, Calif. — A Bay Area businessman pleaded guilty in federal court Monday to multiple counts of visa fraud admitting he submitted employment visa applications ...
 U.S. Immigration and Customs Enforcement2 weeks ago Cupertino Businessman Pleads Guilty To High-Tech Worker Visa Fraud  United States Department of Justice2 weeks ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
1.
2.
3.
4.
5.
6.
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
Related Queries - document and benefit fraud task force
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less