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About 176 results for "document and benefit fraud task force"

Lawmakers Skeptical DoD Task Force Did Much Good In Afghanistan

John Sopko is the special inspector general for Afghanistan. (Photo: SIGAR) WASHINGTON — It remains to be seen how projects designed to spur economic growth in Afghanistan by a now-defunct Pentagon task force will turn out in the long run — ... DefenseNews.com, 2 weeks ago

Task Force Takes Aim at Safety

Article by Brian L. Gardner Share this post With construction in New York City at an all-time high, the New York County District Attorney's office earlier this year announced what it termed a new Construction Fraud Task Force. In an ...
 Construction Today2 weeks ago
Educause

Leading Change in Higher Ed IT

Key Takeaways Although inevitable — and often beneficial — change is hard for everyone involved because it forces us think, feel, and act in new ways. IT personnel often struggle with change more than people working in other areas; in ...
 Educause2 months ago

Ekiti Election Fraud Debacle, What Hope For Even-Handed Justice? By Adesegun Omolewa

No election crisis in the political history of Nigeria has lingered for so long and generated as many controversies as the June 21, 2014 Ekiti State governorship election. The election pitted sitting Governor Kayode Fayemi, the candidate of the All ...
 Sahara Reporters6 hours ago

Federal Housing Finance Agency Sets Fraud Civil Remedies

WASHINGTON , Dec. 23 -- The Federal Housing Finance Agency published the following Proposed Rule in the Federal Register : Implementation of the Program Fraud Civil Remedies Act of 1986 A Proposed Rule by the Federal Housing Finance Agency on ...
 Equities.com1 month ago Pentagon Issues Rule on Mental Health, Substance Use Disorder Treatment  Equities.com6 days ago

Attorney General Pam Bondi backed testing at center of massive fraud [The Palm Beach Post, Fla.]

Jan. 08Florida's top law enforcement officials knew by 2012 that Millennium Laboratories, the nation's largest drug testing company, was defrauding Florida Medicaid of millions. But that did not stop Attorney General Pam Bondi from urging ...
 Pharmacy Choice1 month ago

A FORMER MOUNTIES WAR ON BANK FRAUD

By Donald Fenton Donald Fenton As banks in Europe play catch-up adapting to new global banking rules ( Banking and Nothingness: Europe's dithering banks are losing ground to their decisive American rivals , The Economist, October 17, 2015) banks ...
 Global Banking & Finance Review1 month ago

2015 marked by improved insurance consumer protection, new product approvals and fraud busts

California Department of Insurance (via noodls) / News: 2016 Press Release For Release: January 1, 2016 Media Calls Only: 916-492-3566 2015 marked by improved insurance consumer protection, new product approvals and fraud busts SACRAMENTO, ...
 Noodls1 month ago

RBS Supervisor Pleads Guilty to Conspiracy to Commit Multi-Million-Dollar Securities Fraud

MIL OSI Source: Federal Bureau of Investigation FBI Press Release/Statement: Headline: Deirdre M. Daly, United States Attorney for the District of Connecticut, Christy Romero, Special Inspector General for the Troubled Asset Relief Program ...
 Foreign Affairs.co.nz1 month ago
Family Security Matters

Taking Failures of the Immigration System to Task

For many years, politicians, attempting to ram "Comprehensive Immigration Reform" down the throats of Americans, insisted we should provide unknown millions of illegal aliens, who have circumvented the vetting process conducted by Customs and Border ...
 Family Security Matters1 month ago
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