Benefit fraud

Results: 282



#Item
91IRS tax forms / Income tax in the United States / Bureau of the Public Debt / Tax evasion / Financial Management Service / Economy of the United States / Economic policy / United States Department of the Treasury / Under Secretary of the Treasury for Terrorism and Financial Intelligence / Taxation in the United States / Government / Internal Revenue Service

DEPARTMENT OF THE TREASURY The President’s Proposal: • Strengthens the integrity of the nation’s tax system by deterring tax evasion (especially among high income taxpayers), reducing fraud and improper benefit pay

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Source URL: www.gpo.gov

Language: English - Date: 2010-09-30 10:36:06
92Paradise / Asia / Hmong language / Fit

ENGLISH CONSUMER ALERT Be Aware of Health Insurance Fraud On October 1st, Covered California, the state health benefit exchange,

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Source URL: www.ci.santa-ana.ca.us

Language: English - Date: 2013-11-19 21:49:44
93Affordable housing / Housing Benefit / Auditing / Audit Commission / Audit Scotland / National Employment Savings Trust / External auditor / Audit / Department for Work and Pensions / United Kingdom / Pensions in the United Kingdom / British society

No hiding place The National Fraud Initiative in Scotland Prepared for the Accounts Commission and the Auditor General for Scotland May 2006

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Source URL: www.audit-scotland.gov.uk

Language: English - Date: 2007-08-22 10:30:34
94Criticisms of welfare / Deception / Benefit fraud / Audit Commission / Housing Benefit / Law / Risk / Audit / Fraud / Ethics / Crimes

The National Fraud Initiative in Scotland Podcast script – June 24th[removed]I’m speaking with Owen Smith, senior manager on the National Fraud Initiative in Scotland, to discuss a report published today on the latest

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Source URL: www.audit-scotland.gov.uk

Language: English - Date: 2014-06-26 03:14:37
95Benefit fraud / Housing Benefit / United Kingdom / Business / Government / Audit Scotland / New Town /  Edinburgh / Audit

AGS news release template

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Source URL: www.audit-scotland.gov.uk

Language: English - Date: 2014-06-26 03:14:36
96Department for Communities and Local Government / Crimes / Deception / Audit Scotland / Audit / External auditor / Housing Benefit / Department for Work and Pensions / Fraud / United Kingdom / Auditing / Audit Commission

National Fraud Initiative in Scotland[removed]Prepared for the Auditor General for Scotland and the Accounts Commission May 2008

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Source URL: www.audit-scotland.gov.uk

Language: English - Date: 2008-05-15 03:13:32
97Audit / National Audit Office / External auditor / Benefit fraud / Government of the United Kingdom / Business / Government / Auditing / Audit Commission / Department for Communities and Local Government

National Fraud Iniative in Scotland - Making an impact

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Source URL: www.audit-scotland.gov.uk

Language: English - Date: 2010-05-20 03:26:29
98Ethics / Audit Commission / Audit / Housing Benefit / External auditor / Fraud / Auditing / Risk / Law

The National Fraud Initiative in Scotland[removed]Prepared for the Auditor General for Scotland and the Accounts Commission May 2008

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Source URL: www.audit-scotland.gov.uk

Language: English - Date: 2008-05-15 03:13:34
99Business / Audit Commission / National Audit Office / Internal audit / Audit committee / Audit / Fraud / Benefit fraud / External auditor / Auditing / Accountancy / Risk

The National Fraud Initiative in Scotland Prepared by Audit Scotland May[removed]Audit Scotland is a statutory body set up in April 2000 under the Public Finance and Accountability (Scotland) Act[removed]It provides service

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Source URL: www.audit-scotland.gov.uk

Language: English - Date: 2012-05-31 01:45:17
100Department for Communities and Local Government / Benefit fraud / United Kingdom / Law / Housing Benefit / Audit Scotland / Ethics / Fraud / Audit Commission

The National Fraud Initiative in Scotland Prepared by Audit Scotland May 2012

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Source URL: www.audit-scotland.gov.uk

Language: English - Date: 2012-05-31 04:37:49
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