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About 123 results for "document and benefit fraud task force"

Bay Area woman sentenced to 6 months in prison for orchestrati...

Document and Benefit Fraud 07/13/2015 SAN FRANCISCO A Bay Area woman has been sentenced to six months in prison for orchestrating a scheme that aided Mongolian nationals with filing fraudulent applications seeking asylum in the U.S. ... U.S. Immigration and Customs Enforcement, 1 month ago

President's Task Force on 21st Century Policing Recommendations: From Print to Action

Justice Department Announces First-Ever Second Chance Fellow Courtesy of Attorney General Loretta E. Lynch Just days before my visit to Goucher College's Prison Education Partnership at the Maryland Correctional Institution in Jessup, Maryland ...
 Noodls1 month ago

243 people arrested for $712 million in false billing

In a case involving the most defendants charged and largest alleged loss amount in the history of the federal fraud task force, a nationwide sweep has led to charges against 243 individuals, including 46 doctors, nurses, and other licensed medical ...
 AHC Media1 month ago

Herbalife, MLMs And The FTC: Some Questions And A Challenge For Market Analysts And The Financial Press

Jul. 28, 2015 7:13 AM ET | About: Herbalife Ltd. (HLF), Includes: AVP by: Summary As a former consumer fraud prosecutor, my interest in the issue of pyramid schemes in general is focused on the victims. It has been troubling to me that the ...
 Seeking Alpha1 month ago

3 keys to a successful workers compensation fraud investigation

The FBI estimates the total cost of non-health insurance-related fraud to be more than $40 billion per year. (Photo: Andrey Popov/Shutterstock) Workers compensation fraud has been on the rise. The poor U.S. economy, the mortgage meltdown and ...
 Automnews.com1 month ago
MeatPoultry.com

Meat businesses caught in fraud scheme

8/28/2015 - by Erica Shaffer Search for similar articles by keyword: [ Legal ] The US Attorney for the Southern District of Ohio issues arrest warrants for 14 people employed at two Cincinnati area meat businesses. DAYTON, Ohio ...
 MeatPoultry.com3 days ago
InSight Crime

Tracing the Military Fingerprints on Guatemala's Customs Scandal

An investigation into the customs fraud network known as "La Linea" has implicated Guatemala President Otto Perez Molina and led to the arrest of former Vice President Roxana Baldetti. But corruption within the country's customs offices stretches as ...
 InSight Crime4 days ago

Sysadmin jailed for a decade after slurping US military docs

A US Air Force contractor has been sentenced to 10 years in prison and three years of supervised release for stealing classified documents, in addition to conspiracy to commit naturalisation fraud. Christopher R. Glenn, 34, a South Florida ...
 The Register4 weeks ago
InfoRiskToday

Study: Banks See Surge in Cyber Fraud

Sameer Ratolikar, CISO, HDFC Bank As more Indians take to online transactions leveraging National Electronic Fund Transfer and real-time gross settlement systems platforms, and move to mobile banking, the number of cyber fraud incidents is surging ...
 InfoRiskToday1 month ago

Do's and Don'ts of Documentation - Employment Litigation

As many of you know, proper documentation is critical in almost every aspect of managing your employees.Documentation is often the difference between a defense verdict and a multi-million dollar jury award.But don't just document to document poor ...
 National Law Review1 month ago
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