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About 197 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 ..., 2 months 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 ...
 Lexology1 month 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 Enforcement2 months ago Illegal Alien Convicted of Purchasing False ID  United States Department of Justice2 months ago
United States Department of Justice

Yen LIBOR Manipulation Exposed as Senior Trader Admits Conspiracy to Commit Bank Fraud

The U.S. Department of Justice has announced that a former Rabobank Japanese Yen London InterBank Offered Rate (LIBOR) trader pleaded guilty today for his role in a conspiracy to commit wire and bank fraud by manipulating Rabobank's Yen LIBOR ...
 Forex Magnates1 week ago Former Rabobank LIBOR Submitter Pleads Guilty in Scheme to Manipulate Yen LIBOR  United States Department of Justice1 week ago

HHS swamped by backlog of ObamaCare paperwork

The Department of Health and Human Services seems to be caught between critics on both sides as it confronts the task. The department, which oversees the implementation of the Affordable Care Act, has gotten hit by audits showing it hasn't done ...
 FOXNews.com3 weeks 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 month ago Supreme Court Rejects Presumption of Prudence in ERISA Employer Stock Cases  JD Supra2 months ago
United States Department of Justice

Bank of America to Pay $16.65 Billion in Historic Justice Department Settlement for Financial Fraud Leading up to and During the Financial Crisis

Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation -- the largest civil settlement with a single entity in ...
 4 Traders1 week ago Settlement Agreement: Bank of America to Pay $16.65 Billion in Historic Justice Department Settlement for Financial Fraud Leading up to and During the Financial Crisis  JD Supra1 week ago Bank of America to Pay Out $16 Billion-Plus Record Civil Settlement  National Mortgage Professional Magazine1 week ago

Half Yearly Report

The Co-operative Bank plc announces that the following document has today been submitted to the National Storage Mechanism and will shortly be available for inspection at · Interim Accounts 2014 A copy of the Interim ...
 TrustNet1 week ago

Bay Area businessman sentenced for employment visa fraud scheme

SAN JOSE, Calif. — A Cupertino businessman was sentenced to 10 months' confinement and ordered to forfeit $100,000 for orchestrating a fraud scheme involving high-tech workers, following a probe by the Department of State's Diplomatic Security ...
 U.S. Immigration and Customs Enforcement1 week ago Cupertino Businessman Sentenced To Prison And Ordered To Forfeit $100,000 For High-Technology Worker Visa Fraud  United States Department of Justice1 week ago Accountant Sentenced to 57 Months in Prison for Mortgage Fraud Scheme  United States Department of Justice3 weeks ago

Afghan forces repel major Taliban attack in Kunar province

Khaama Press August 15, 2014 The Afghan national security forces repelled a major Taliban offensive in eastern Kunar province of Afghanistan. In Afghan election dispute, enter the DC lobbyists Afghanistan presidential hopeful Ashraf Ghani is ...
 Afghanistan News Center1 week ago
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