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About 195 results for "document and benefit fraud task force"

Secretary of State Ruth Johnson's anti-fraud task force issues...

SEPTEMBER 17, 2014 Secretary of State, Michigan State Police, prosecutors, state officials and industry leaders outline 17 proposals to fight auto insurance scams, protect drivers LANSING, Mich. A task force launched by Secretary of ... Michigan.gov, 3 days 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 ...
 Lexology2 months ago
This Day Online

Auditor General's Report Indicts Ex-Head of Service, Oronsaye, for N123 Billion Fraud

A damning report by the office of Nigeria's Auditor General has indicted a former Head of the Civil Service of the Federation, Stephen Oronsaye, over an alleged N123billion fraud perpetrated during his tenure, between 2009 and 2010, PREMIUM TIMES ...
 Individual.com5 days ago INVESTIGATION: Auditor General's Report Indicts Ex-Head of Service, Oronsaye, for N123billion fraud  Premium Times3 days ago Auditor General's Report Indicts Oronsaye for N123 Billion Fraud  Individual.com4 days 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 month ago Former Rabobank LIBOR Submitter Pleads Guilty in Scheme to Manipulate Yen LIBOR  United States Department of Justice1 month ago
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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.com1 month 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 ...
 Lexology2 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 Traders4 weeks 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 Supra4 weeks ago Bank of America to Pay Out $16 Billion-Plus Record Civil Settlement  National Mortgage Professional Magazine4 weeks ago
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Scoop: 60 MINUTES - *Season Premiere* on CBS - Sunday, September 21, 2014

It was too easy to resist, says one convicted fraud artist. All he needed was a computer and an easily obtained list of stolen Social Security numbers to steal millions from the IRS - a scam repeated by millions for five years that has cost the U.S.
 Broadway World1 day ago

Software Company Ceo Sentenced In Manhattan Federal Court To 27 Months In Prison For His Role In $2 Million Securities Fraud Scheme

FOR IMMEDIATE RELEASE Thursday, September 18, 2014 Preet Bharara, the United States Attorney for the Southern District of New York, announced that ROBERT KELLY, the Chief Executive Officer of Wwebnet, Inc.
 United States Department of Justice1 day ago New York City Employee Pleads Guilty in Manhattan Federal Court to Million-Dollar Medicaid Fraud  Insurance News Net5 days ago Accountant Sentenced to 57 Months in Prison for Mortgage Fraud Scheme  United States Department of Justice1 month ago

Attorney General Holder Remarks on Financial Fraud Prosecutions at NYU School of Law

Thank you, Professor [Jennifer] Arlen, for those kind words and thank you all for being here. It's a privilege to be at New York University this afternoon. And it's an honor to stand with so many judges, U.S. Attorneys, and prominent leaders in the ...
 United States Department of Justice3 days ago
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