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About 230 results for "document and benefit fraud task force"

Global Food Traceability Center Submits Comments on the Presid...

Standardizing rules on identifying species, common name, and origin of seafood is one of the recommendations of the presidential task force for preventing seafood fraud. Trent Bigelow, Flickr, Wikimedia Commons While traceability is clearly ... Lab Manager, 1 month ago

2 images for "document and benefit fraud task force"

Star-Telegram, 1 month ago
Star-Telegram, 1 month ago

Dominican man arrested in fraudulent identity document scheme

BOSTON - An illegal alien residing in Chelsea, Massachusetts, was arrested Tuesday night on a complaint charging conspiracy to fraudulently issue identification documents, following an investigation by the U.S. Immigration and Customs Enforcement's ...
 Noodls2 months ago

Ripping off your refunds: South Florida's booming tax fraud racket

Malinksy Bazile, a corrupt Miami police officer, had never met Candace Rogers or Alexandria Smith. Rogers, a housewife, lives with her husband, a Fort Lauderdale lawyer and city commissioner, in an affluent neighborhood near the Intracoastal ...
 Miami Herald1 week ago

Bad Ads Range From Annoying to Dangerous

Growth in the digital publishing industry leaves the door open for ad fraud, which can vary from simply annoying to very dangerous for advertisers and users alike. The growth of real-time bidding (RTB) and programmatic exchanges has benefited ...
 ClickZ Today1 week ago

CMA Competition and Markets Authority : Stephen Blake explains the benefit of specialist cartel enforcement authorities

The case for specialist enforcement authorities from the perspective of the UK Competition and Markets Authority Introduction Good afternoon, ladies and gentlemen, and my thanks to Eclan (European Criminal Law Academic Network) and the University ...
 4 Traders1 week ago Speech: Stephen Blake explains the benefit of specialist cartel enforcement authorities  Government UK4 weeks ago
Sott.net

BEST OF THE WEB: When "Conspiracy Theories" Become Reality: HSBC Documents Reveal Criminal Conspiracy of Banks and Governments

Unknown On Sunday, international news outlets the Guardian and Le Monde, working with the International Consortium of Investigative Journalists (ICIJ), published articles based on their analysis of leaked files showing that the Swiss private ...
 Sott.net2 weeks ago HSBC documents reveal criminal conspiracy of banks and governments  World Socialist Web Site2 weeks ago
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United States Department of Justice

Immigration Attorney Faces Additional Charges for Alleged Immigration Fraud and Witness Tampering

FOR IMMEDIATE RELEASE February 11, 2015 ATLANTA - Bonnie Monique Youn has been arraigned on additional federal charges that she submitted false documentation on behalf of three new clients who were aliens seeking immigration status in the ...
 United States Department of Justice2 weeks ago
Security Intelligence

Home Care Fraud on the Rise

In an effort to cut down on health care costs, many families have begun to move away from putting loved ones into nursing homes and assisted living facilities. Many Americans now receive in-home care, thus making home care one of the fastest-growing ...
 Security Intelligence2 weeks ago

Politics, Financial Fraud and the Big Three Credit Ratings Agencies

China and Russia to Launch Credit Rating Agency that will Challenge U.S. Financial System TheBig ThreeCredit rating Agencies Moody's, Standard & Poor's and Fitch Ratings are a powerful monopoly and a very influential actor in the World of ...
 Global Research1 month ago
United States Department of Justice

Palm Beach County Resident Pleads Guilty Under the Espionage Act and Computer Fraud and Abuse Act for Accessing and Removing Classified Information from Military Computers

FOR IMMEDIATE RELEASE January 23, 2015 West Palm Beach resident pled guilty to willful retention of classified national defense information pursuant to the Espionage Act, one count of computer intrusion pursuant to the Computer Fraud and ...
 United States Department of Justice1 month ago South Florida resident pleads guilty to stealing classified military records at Honduras base  Miami Herald1 month ago
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