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About 200 results for "document and benefit fraud task force"

Investor Alert: Excessive Trading at Investors Expense

Jan. 9, 2017 The SEC's Office of Investor Education and Advocacy (OIEA) and Broker-Dealer Task Force are jointly issuing this Investor Alert to help investors identify excessive trading in their brokerage accounts and to educate investors about ... SEC Filings, 1 week ago

Indian American man in California indicted for H-1B visa fraud

Abhijit Prasad filed 31 petitions for H-1B visa. Abhijit Prasad, of Tracy, California, was charged with fraud and aggravated identity theft for obtaining two H-1B visa by false immigration documents. According to the indictment, the Indian ...
 The American Bazaar3 weeks ago US: Indian-origin man charged with fraud for obtaining two H-1B visas  DNA India3 weeks ago PIO charged with H-1B fraud in USA  Millennium Post3 weeks ago Indian-American charged with visa fraud in US  Press Trust of India3 weeks ago

President Of Office Equipment Leasing Company Sentenced To 4 Years In Prison For Multi-Million Dollar Fraud Scheme

Defendant Forged Signature of New York Mets COO Jeffrey Wilpon Wednesday, January 11, 2017 - Earlier today, Michael Conway, the President of Choice Office Solutions LLC, was sentenced by United States District Judge William F. Kuntz to 4 years in ...
 Lessors Network5 days ago

Syed Raheel Farook Pleads Guilty in Immigration Fraud Case

MIL OSI USA Source: US State of California Headline: RIVERSIDE, California Syed Raheel Farook, the brother of deceased San Bernardino attacker Syed Rizwan Farook, pleaded guilty today in federal court in an immigration fraud case stemming from ...
 Foreign Affairs.co.nz5 days ago San Bernardino terrorist's brother pleads guilty in immigration fraud case  U.S. Immigration and Customs Enforcement1 week ago

Webinar Presentation: Enhancing AML Compliance Regimes in MSB Sectors Q&A

Upcoming SlideShare Loading in … 5 1. Q: How do our companies finds beneficial owners? A: Securefact has a Know Your Customer (KYC) software solution called ​Attestanet​. It enables fast, customer friendly 'customer not present' ...
 SlideShare.net1 week ago

Tracy Resident Indicted for over 30 Counts of H-1B Visa Fraud and 2 Counts of Aggravated Identity Theft

MIL OSI USA Source: US State of California Headline: SACRAMENTO, Calif. — A federal grand jury returned an indictment Thursday against Abhijit Prasad, 49, of Tracy, charging him with 31 counts of visa fraud and two counts of aggravated identity ...
 Foreign Affairs.co.nz3 weeks ago Tracy Resident Indicted On Over Thirty Counts Of H-1b Visa Fraud And Two Counts Of Aggravated Identity Theft  Foreign Affairs.co.nz3 weeks ago

Fake news? Time to choose: Corporate media fakes us into their fake world never admitting to a history of their easily documented lies (4 of 15)

First they ignore you. Then they laugh at you. Then they fight you. And then you win. ~unsourced, and attributed toof British empire response to having their hypocrisy exposed: claiming to bringand progress while looting resources with forced local ...
 Before It's News1 month ago

The Impact of Externalization of Migration Controls on the Rights of Asylum Seekers and Other Migrants

Wars, conflict and persecution have forced more people to flee their homes and seek refuge and safety elsewhere than at any time since the end of World War II. As displaced people and other migrants increasingly move out of the conflict-ridden and ...
 Human Rights Watch1 month 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 month ago

How Obama fought human-trafficking

(CNN)President Obama has declared this January "National Slavery and Human Trafficking Prevention Month," marking the United States' commitment to end human trafficking -- one of the most important human rights causes of our time. Through force, ...
 CNN5 hours ago How US fought human trafficking under Obama  CNN14 hours ago
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