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Document And Benefit Fraud Task Force

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Five Indian Americans held in student visa, financial fraud

Each of the defendants was associated with the Micropower Career Institute, a for-profit school with five campuses in New York and New Jersey, or the Institute for Health Education, a for-profit......

CEO of US university arrested, NRI students in a spot

Foreign students who are currently enrolled at the university can continue to attend classes as long as the school remains certified and the students are able to maintain their lawful immigration......

Offshore tax evasion in focus

The subprime crisis followed by global meltdown has had its share of fallouts; yet there is a silver line which has the world order gearing up for a new era of financial discipline, tax......

Govt orders audits of IT firms

The government has begun random audits of IT companies across the country on possible violations of the Software Technology Parks of India Act, even as it mulls extending the benefits of this......
  Web results for Document And Benefit Fraud Task Force
Former Rabobank LIBOR Submitter Pleads Guiltyfor Scheme to Manipulate Yen LIBOR

Defendant Is Second Former Rabobank Employee to Plead Guilty in LIBOR Rigging Scandal A former Coöperatieve Centrale... ...

http://www.pressreleasepoint.com/former-rabobank-libor-submitter-pleads-guiltyfor-scheme-manipulate-yen-libor
Lloyds Banking Group Admits Wrongdoing in LIBOR Investigation, Agrees to Pay $86 Million Criminal Penalty

Lloyds Banking Group plc has entered into an agreement with the Department of Justice to pay an $86 million penalty for manipulation of submissions... ...

http://www.pressreleasepoint.com/lloyds-banking-group-admits-wrongdoing-libor-investigation-agrees-pay-86-million-criminal-penalty
Jamaican man sentenced for identity fraud conspiracy

ORLANDO, Fla. — A Jamaican man was sentenced to three years, six months in federal prison Thursday for conspiracy to obtain fraudulent Florida... ...

http://www.pressreleasepoint.com/jamaican-man-sentenced-identity-fraud-conspiracy
72 points of BRICS Summit Declaration

IndiaToday.in New Delhi,July 16, 2014| UPDATED22:46 IST Leaders of India, China, Brazil, Russia and South Africa issued a joint declaration... ...

http://indiatoday.feedsportal.com/c/33614/f/647966/s/3c905126/sc/7/l/0Lindiatoday0Bintoday0Bin0Cstory0C720Epoints0Eof0Ebrics0Esummit0Edeclaration0C10C3727440Bhtml/story01.htm
Justice Department, Federal and State Partners Secure Record $7 Billion Global Settlement with Citigroup for Misleading Investors About Securities Containing Toxic Mortgages

The Justice Department, along with federal and state partners, today announced a $7 billion settlement with Citigroup Inc. to resolve federal and... ...

http://www.pressreleasepoint.com/justice-department-federal-and-state-partners-secure-record-7-billion-global-settlement-citigroup-mi

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