Benefit fraud

Results: 282



#Item
181Government / Housing Benefit / Benefit fraud / Fraud / Federal Employees Retirement System

Microsoft Word - OVERPAYMENTS _6_.doc

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Source URL: www.ows.doleta.gov

Language: English - Date: 2011-08-12 10:15:02
182Government / Socioeconomics / Welfare / Social programs / Benefit fraud / Unemployment benefits

CHAPTER 6 OVERPAYMENTS IN GENERAL This chapter deals with state law provisions that pertain to identifying, establishing, and collecting UI benefit overpayments. All states’ laws have provisions addressing these matter

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Source URL: www.ows.doleta.gov

Language: English - Date: 2013-05-16 16:00:04
183British society / Government / Housing Benefit / Social programs / Benefit fraud / Fraud

FRAUDULENT MISREPRESENTATION TO OBTAIN BENEFITS

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Source URL: www.ows.doleta.gov

Language: English - Date: 2009-11-25 12:09:20
184Tort law / Taxation in the United Kingdom / Tax credit overpayment / Housing Benefit / Crimes / Deception / Fraud

A Brief Guide to Reporting and Validating High Dollar Amounts on the Revised ETA 227 Report This brief guide illustrates how to report and validate high dollar overpayments for a particular quarter. Definitions. Handbook

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Source URL: www.oui.doleta.gov

Language: English - Date: 2013-03-18 08:22:46
185Law / Fraud / Deception / Tort law / Unemployment benefits / Social Security / Unemployment / Insurance fraud / Benefit fraud / Crimes / Social programs / Ethics

For Immediate Release Jan. 31, 2014 DETR Helps Prosecute Woman in Unemployment Insurance Fraud Case Carson City, NV —The Nevada Department of Employment, Training and Rehabilitation (DETR), helped successfully prosecut

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Source URL: nvdetr.org

Language: English - Date: 2014-02-03 14:42:43
186Social programs / Benefit fraud / Fraud

2014 Chapter 6: OVERPAYMENTS

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Source URL: www.ows.doleta.gov

Language: English - Date: 2014-05-16 11:19:16
187British society / Housing Benefit / Social programs / Benefit fraud / Fraud

Microsoft Word - OVERPAYMENTS _6_.doc

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Source URL: www.ows.doleta.gov

Language: English - Date: 2009-11-25 12:05:52
188Employment compensation / Financial services / Finance / Personal finance / Pension / Defined benefit pension plan / Retirement / Social Security / Diversification / Financial economics / Investment / Economics

In This Issue: • Addressing Rising Benefits Costs and Pension Funding • Vermonters Cautioned on Investment Fraud • School Districts Adopting New 403(b) Program • Update on Legislative Action July 2009

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Source URL: www.vermonttreasurer.gov

Language: English - Date: 2011-05-08 23:09:38
189British society / Government / Housing Benefit / Social programs / Benefit fraud / Fraud

Microsoft Word - OVERPAYMENTS _6_.doc

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Source URL: www.ows.doleta.gov

Language: English - Date: 2009-11-25 12:09:44
190Economy of the United States / Consumer fraud / United States housing bubble / Mortgage fraud / Real estate / Reverse mortgage / Mortgage loan / MERS / Fannie Mae / Mortgage industry of the United States / Mortgage / Fraud

Mortgage Fraud News: December 2010 Reverse Mortgage Fraud Trends Reverse mortgages are designed to benefit seniors who own their homes free and clear or with little outstanding debt by allowing those age 62 and older to

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Source URL: www.fanniemae.com

Language: English
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