Benefit fraud

Results: 282



#Item
211Yes / Misrepresentation / Law / Government / Ethics / Housing Benefit / Social programs / Benefit fraud / Fraud

Microsoft Word - OVERPAYMENTS _6_.doc

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Source URL: www.workforcesecurity.doleta.gov

Language: English - Date: 2010-04-06 12:39:49
212Law / 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: detr.state.nv.us

Language: English - Date: 2014-02-03 14:42:43
213Socioeconomics / Government / Labor economics / Social Security / Taxation in the United States / Unemployment benefits / Benefit fraud / Unemployment / Insurance / Social programs / Economics / Fraud

Unemployment Insurance - Fraud Reporting Form

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Source URL: www.laworks.net

Language: English - Date: 2011-04-27 17:04:57
214Crimes / Medicaid / Law / Fraud / Deception / Ethics / Medicare fraud / Federal assistance in the United States / Healthcare reform in the United States / Presidency of Lyndon B. Johnson

What is Fraud and Abuse? Fraud is defined as an intentional deception or intentional misrepresentation made by a person with the knowledge that the deception could result in some unauthorized personal benefit or unauthor

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Source URL: chfs.ky.gov

Language: English - Date: 2014-08-09 12:37:32
215Insurance / Health insurance / Financial economics / Insurance fraud / Finance / Financial services / L.A. Care Health Plan / Healthcare reform in the United States / Government of California / Medi-Cal

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.dmhc.ca.gov

Language: English - Date: 2014-05-22 11:04:33
216Deception / Tort law / Medicare fraud / Securities fraud / Corporate Fraud Task Force / Financial crimes / Bank fraud / Benefit fraud / Mortgage fraud / Fraud / Ethics / Crimes

Fraud Section Activities Report Fiscal Year 2007

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Source URL: www.justice.gov

Language: English - Date: 2010-04-11 14:15:05
217Crimes / Deception / Tort law / Government / Securities fraud / Corporate Fraud Task Force / Bank fraud / Mail and wire fraud / Benefit fraud / Ethics / Law / Fraud

FRAUD SECTION ACTIVITIES REPORT Fiscal Year[removed]October 1, 2005, through September 30, 2006)

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Source URL: www.justice.gov

Language: English - Date: 2010-04-11 14:15:04
218Unemployment benefits / Government / Socioeconomics / Welfare / Social programs / Benefit fraud / Fraud

FRAUDULENT MISREPRESENTATION TO OBTAIN BENEFITS

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Source URL: www.oui.doleta.gov

Language: English - Date: 2012-08-16 12:44:52
219Government / 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.oui.doleta.gov

Language: English - Date: 2013-05-16 16:00:04
220Government / Housing Benefit / Benefit fraud / Fraud / Federal Employees Retirement System

Microsoft Word - OVERPAYMENTS _6_.doc

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Source URL: www.oui.doleta.gov

Language: English - Date: 2011-08-12 10:15:02
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