March 28--A federal grand jury expanded charges against two real estate agents and indicted two others in a 20-count superseding indictment in wire fraud, bank fraud and conspiracy amid an investigation into mortgage fraud. The four and others who ... Equities.com, 1 month ago
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Remarks at the Annual Meeting of the President's Interagency Task Force to Monitor and Combat Trafficking in Persons M2 Communications John Kerry, Secretary of State White House, Washington, DC -- MS. JARRETT: Good morning, everyone. I'm Valerie ...Equities.com, 2 days ago President's Interagency Task Against Human Trafficking Scoop, 3 days ago
OAKLAND, Calif. Two siblings from Mexico were sentenced Tuesday to 10 months in federal prison following a probe spearheaded by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) that revealed the pair ...U.S. Immigration and Customs Enforcement, 1 week ago Brother and Sister Team Sentenced to 10 Months in Prison for Running a Fraudulent Document Ring Noodls, 1 week ago Mexican Siblings Sentenced for Running Fraudulent Document Ring in U.S. Latin American Herald Tribune, 1 week ago
Just a month after six people were indicted by a U.S. District Court in Texas on multiple charges related to H-1B visa fraud, a businessman in Silicon Valley last week was indicted on 19 counts of H-1B visa fraud following a multi-agency U.S.IT Business Edge, 1 month ago
From a low-rise office building in southwest Houston, the brother and sister - both health professionals - built businesses over the last six years offering an array of services from in-home aides to medical care. Antonia Michelle Harris, a ...Houston Chronicle, 1 week ago
Input by Zwelinzima Vavi to the African Centre for Migration and Society seminar, Wits University Thank you for the invitation to take part in this important discussion. Before getting into today's topic, I feel I must express my support and ...Individual.com, 1 week ago
Police served a search warrant at the Northwest Passage bar in South Aberdeen Wednesday as part of a 10-month investigation into the owner, who is suspected of illegally using food purchased by welfare recipients using their government food benefits ...Individual.com, 1 week ago
Thousands of cases of potential fraud were found during a recent audit of the way Georgia handles a federal day care subsidy. The audit also identified other problems with the program, such as taxpayer money paying for children to be kept in the ...Individual.com, 1 month ago
National Storage Mechanism Appointed by the FSA to act as the official mechanism for the storage of regulated information in the UK RNS Number : 6177B Telekomunikacja Polska S.A. 04 April 2013 ? Warsaw and London Stock ExchangesReport 3-2013 ...Morningstar UK, 1 month ago Supervisory Board documents - corporate governance TrustNet, 1 month ago
(Congressional Documents and Publications/ContentWorks via COMTEX) -- WASHINGTON - Senate Finance Committee Chairman Max Baucus (D-Mont.) demanded a line by line accounting from the Internal Revenue Service (IRS) today of the time, resources, and ...TMC Net, 1 month ago
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