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About 257 results for "document and benefit fraud task force"

Former Maryland Veterans Affairs Official Sentenced To Prison ...

Eight Other Veterans Convicted of Paying U.S. Army Veteran David Clark Cash to Fraudulently Obtain Veteran Benefits Baltimore, Maryland - Chief U.S. District Judge Catherine C. Blake sentenced U.S. Army veteran David Clark, age 68, of Hydes, ... Noodls, 2 weeks ago

1 images for "document and benefit fraud task force"

KXXV-TV, 1 month ago
Seeking Alpha

Bio-Reference Laboratories Tested: Undisclosed Lawsuit Alleges Fraud, Ex-Employees Speak Out

Summary We believe serious regulatory risks and disclosure omissions that loom over Bio-Reference haven't been adequately priced into the stock by the market. The company's last 10-Q does not disclose ongoing litigation with a company called ...
 Seeking Alpha1 week ago

Girl Kept As Slave Wins £100,000 Compensation

A deaf and mute girl who was trafficked into the UK, repeatedly raped and forced to carry out domestic tasks, has won more than £100,000 compensation in a landmark legal case. In a ruling thought to be the first of its kind in the UK, the award ...
 Sky News2 months ago
Premium Times

Nigeria: Alleged N123 Billion Fraud - UK-Based Group Petitions EFCC

By Ibanga Isine The Nigeria Liberty Forum, a United Kingdom-based pro-democracy group has requested the Economic and Financial Crimes Commission, EFCC, to investigate Nigeria's former Head of Service, Stephen Oronsaye, over alleged mismanagement ...
 AllAfrica.com1 month ago Alleged N123billion Fraud: UK-based group petitions EFCC, demands probe of ex-Head of Service,Oronsaye  Premium Times1 month ago Alleged N123 Billion Fraud - UK-Based Group Petitions EFCC  Individual.com1 month ago
Gotham Gazette

De Blasio's Next Campaign: Municipal IDs

(image via IDNYC website) With ambitious goals and an attractive list of cultural benefits, the city's new municipal identification card program, dubbed IDNYC, will launch next month. Recently, Mayor de Blasio announced the latest rules and ...
 Gotham Gazette3 days ago

No One's Minding the Store

The president's immigration-amnesty program could result in a flood of fraud. Text 0 U.S. Citizenship and Immigration Services officials tasked with preventing fraud from taking place are instead being forced to do administrative work, ...
 National Review3 days ago Amnesty shocker! The secret behind Obama's 'order'  WorldNetDaily2 weeks ago White House Fact Sheet Shows Backdoor Citizenship Path 'Worse Than We Ever Imagined'  Breitbart.com4 weeks ago Obama Announces Executive Amnesty for Illegal Aliens  Breitbart.com4 weeks ago

Convicted Ponzi Schemer Eliyahu Weinstein Sentenced To Additional 24 Months In Prison On New Fraud And Money Laundering Charges

Already Serving 22 Years for Previous Fraud Scheme TRENTON, N.J. A man already serving 22 years in prison for a real estate Ponzi scheme was sentenced today to an additional 24 months in prison for defrauding investors in connection with the ...
 United States Department of Justice5 days ago Sisters Convicted at Trial for Bakersfield Mortgage Fraud Scheme  United States Department of Justice3 weeks ago Sisters Convicted at Trial for Roles in Bakersfield MortgageFraudScheme  United States Department of Justice3 weeks ago
Latin American Herald Tribune

Investment Managers Sentenced in Manhattan Federal Court for Several Hundred Million-Dollar Fraud Scheme

Preet Bharara, the United States Attorney for the Southern District of New York, announced that STEPHEN WALSH and PAUL GREENWOOD, investment managers and principals of WG Trading Company, LP, and WG Trading Investors, were sentenced in Manhattan ...
 Noodls2 weeks ago Connecticut Man Charged in Manhattan Federal Court with Misappropriation of Over $1 Million from Investors in Commodity Pool  United States Department of Justice1 week ago Maple Plain Man Sentenced To 150 Months In Prison For Stealing Millions From Mortgage Loan Lenders  United States Department of Justice1 week ago Former Director Of Operations For Bernard L. Madoff Investment Securities, Daniel Bonventre, Sentenced In Manhattan Federal Court To 10 Years In Prison For His Role In The Massive Fraud  United States Department of Justice1 week ago

British Citizen Pleads Guilty To Conspiracy To Commit Visa Fraud

OAKLAND Madhu Santhanam pleaded guilty in federal court in Oakland today to conspiracy to commit visa fraud, announced United States Attorney Melinda Haag and Special Agent in Charge David Zebley of the U.S. Department of State, Diplomatic Security ...
 PressReleasePoint1 week ago

R.I. builder sentenced for filing false documents to collect $1.8M in federal funds

News Release U.S. Department of Justice Peter F. Neronha United States Attorney District of Rhode Island Rhode Island Builder Sentenced for Filing False Claims, Making False Statements to Collect $1.8M in Federal Funds PROVIDENCE, R.I. - ...
 Noodls2 weeks ago
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