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About 178 results for "document and benefit fraud task force"

Obama says US has ended overfishing; sets task force to fight seafood fraud and IUU imports

Obama says US has ended overfishing; sets task force to fight ...

SEAFOODNEWS.COM June 17, 2014 President Obama today announced an executive order combatting seafood fraud and IUU fishing. In his statement, he said that the US has eliminated overfishing, but that the economic gains of the seafood industry ..., 1 month ago

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

Healthcare fraud: The war is far from over

Unless America proactively targets healthcare fraud through coordinated initiatives, task forces and undercover operations, it will continue to cost the country tens of billions of dollars each year. According to the Federal Bureau of ...
 Examiner.com1 month 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 weeks ago

Illegal alien convicted of document fraud

Illegal alien convicted of purchasing false ID BOSTON — A man from the Dominican Republic was found guilty of purchasing false identity documents and receiving unemployment benefits following an investigation led by U.S. Immigration and Customs ...
 U.S. Immigration and Customs Enforcement1 month ago Illegal Alien Convicted of Purchasing False ID  United States Department of Justice1 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 ...
 Lexology1 week ago Supreme Court Rejects Presumption of Prudence in ERISA Employer Stock Cases  JD Supra4 weeks ago

Five South Asians in New York charged with participating in student visa, financial aid fraud schemes

FIVE South Asians were arrested last week in New York for their participation in a scheme to fraudulently represent their for-profit schools were complying with immigration and financial aid regulations. The arrests stem from an investigation by ...
 Indo-Canadian Voice4 weeks ago 5 charged with participating in student visa, financial aid fraud schemes  U.S. Immigration and Customs Enforcement1 month ago Five Indian Americans held in student visa, financial fraud  Rediff.com2 months ago Five Individuals Charged In Manhattan Federal Court With Participating In Student Visa And Financial Aid Fraud Schemes  United States Department of Justice2 months ago

Jamaican man sentenced for identity fraud conspiracy

ORLANDO, Fla. — A Jamaican man was sentenced to three years, six months in federal prison Thursday for conspiracy to obtain fraudulent Florida driver licenses, false claim to U.S. citizenship and aggravated identity theft. This case was ...
 U.S. Immigration and Customs Enforcement5 days ago
Miami Herald

Ex-Sweetwater detective Garcia hit with nine-year sentence for credit card fraud

July 23 --Convicted Sweetwater police officer William Garcia told a federal judge Wednesday that he "loved" his job as a detective more than his wife, children and religion. Garcia then asked for a "fair" prison sentence in the two-year range for ...
 HispanicBusiness.com1 week ago Ex-Sweetwater detective hit with nine-year sentence  Miami Herald1 week ago

Manhattan U.S. Attorney Announces Guilty Plea Of New York Accountant In Connection With The Massive Fraud At Bernard L. Madoff Investment Securities

FOR IMMEDIATE RELEASE Tuesday, June 24, 2014 Bernard Madoff Steered Dozens of Customers to Use the Defendant's Services, and Madoff Personally Sought Tax and Business Advice from the Defendant Preet Bharara, the ...
 United States Department of Justice1 month ago

Woman Sentenced In Manhattan Federal Court For Water Park For Foster Kids Fraud

FOR IMMEDIATE RELEASE Tuesday, June 17, 2014 Preet Bharara, the United States Attorney for the Southern District of New York, announced today that LILIANA TRAFFICANTE was sentenced this morning in Manhattan ...
 United States Department of Justice1 month ago
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