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Benefit fraud
Results: 282

#	Item
11	Department of Justice United States Attorney Nicholas A. Klinefeldt Southern District of Iowa FOR IMMEDIATE RELEASE Friday, April 3, 2015 http://www.justice.gov/usao/ias Add to Reading List Source URL: www.dia.iowa.gov Language: English - Date: 2015-06-08 15:58:07 Law Social Security Supplemental Security Income Fraud United States Identity theft Des Moines Iowa Electronic Benefit Transfer Iowa Federal assistance in the United States Crimes Government
12	Department of Justice United States Attorney Nicholas A. Klinefeldt Southern District of Iowa FOR IMMEDIATE RELEASE Friday, April 3, 2015 http://www.justice.gov/usao/ias Add to Reading List Source URL: www.dia.iowa.gov. Language: English - Date: 2015-06-08 15:58:07 Law Social Security Supplemental Security Income Fraud United States Identity theft Des Moines Iowa Electronic Benefit Transfer Iowa Federal assistance in the United States Crimes Government
13	Department of Justice United States Attorney Nicholas A. Klinefeldt Southern District of Iowa FOR IMMEDIATE RELEASE Friday, April 3, 2015 http://www.justice.gov/usao/ias Add to Reading List Source URL: www.state.ia.us Language: English - Date: 2015-06-08 15:58:07 Law Social Security Supplemental Security Income Fraud United States Identity theft Des Moines Iowa Electronic Benefit Transfer Iowa Federal assistance in the United States Crimes Government
14	Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Thursday, April 2, 2015 Add to Reading List Source URL: www.oig.dol.gov Language: English - Date: 2015-04-03 11:32:14 Employee Benefits Security Administration Employee benefit Fraud United States Department of Labor Ethics Employee Retirement Income Security Act Employment compensation Law
15	INDIVIDUAL CANCER DIAGNOSTIC BENEFITS STATEMENT RETURN THIS BENEFIT FORM AND ATTACHMENTS TO: AMERICAN FIDELITY ASSURANCE COMPANY American Fidelity Educational Services ATTN: BENEFITS DEPARTMENT P.O. Box 25160 Add to Reading List Source URL: www.grantcountyschools.org Language: English - Date: 2014-07-22 14:54:26 Financial institutions Institutional investors Insurance fraud Economics Finance Insurance Financial economics Crimes
16	FSC_MS_3_PNBW [Converted] Add to Reading List Source URL: www.nao.org.uk Language: English - Date: 2013-09-05 05:06:44 Government Affordable housing Housing Benefit Benefit fraud Audit Social Security National Audit Office Jobcentre Plus United Kingdom British society Department for Work and Pensions
17	National Fraud InitiativeREPORT BY THE COMPTROLLER AND AUDITOR GENERAL 16 February 2011 Add to Reading List Source URL: www.niauditoffice.gov.uk Language: English - Date: 2011-10-25 06:26:14 Ethics Risk Housing Benefit Fraud Law Audit Comptroller and Auditor General Crimes Audit Commission Department for Communities and Local Government
18	NAO VFM Report (HC 569, ): Minimising the cost of administrative errors in the benefit system (executive summary) Add to Reading List Source URL: www.nao.org.uk Language: English - Date: 2013-09-05 05:07:17 British society Housing Benefit Benefit fraud Social Security Government Error Full cost accounting Department for Work and Pensions Cost–benefit analysis United Kingdom Measurement Affordable housing
19	Ministry of Social Development: Preventing, detecting, and investigating benefit fraud Add to Reading List Source URL: oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Crimes Deception Ethics Computer-aided audit tools Information technology audit Fraud Internal audit Accountancy Risk Auditing
20	Department of Justice United States Attorney Nicholas A. Klinefeldt Southern District of Iowa FOR IMMEDIATE RELEASE Friday, April 3, 2015 http://www.justice.gov/usao/ias Add to Reading List Source URL: dia.iowa.gov Language: English - Date: 2015-05-13 17:49:03 Law Social Security Supplemental Security Income Fraud United States Identity theft Des Moines Iowa Electronic Benefit Transfer Iowa Federal assistance in the United States Crimes Government

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