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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
12 success tips for startups from Peter Thiel, founder of PayPal

PayPal founder Peter Thiel offers 12 useful tips for entrepreneurs based on his own experience in startups and investing. Aptly called From Zero... ...

http://yourstory.com/2014/12/peter-thiel-startups-tips/
British Citizen Pleads Guilty To Conspiracy To Commit Visa Fraud

OAKLAND Madhu Santhanam pleaded guilty in federal court in Oakland today to conspiracy to commit visa fraud, announced United States Attorney... ...

http://www.pressreleasepoint.com/british-citizen-pleads-guilty-conspiracy-commit-visa-fraud
Land-boundary agreement will enhance friendship

Joyeeta Bhattacharjee 05 December 2014 Analysis The India-Bangladesh relations got a major boost after West Bengal Chief Minister Mamata... ...

http://www.observerindia.com/cms/sites/orfonline/modules/weeklyassessment/WeeklyAssessmentDetail.html?cmaid=75903&mmacmaid=75904&volumeno=VII&issueno=49
Matt Barnette, President, AMAG, Jason Hart, CEO, Identiv, Jim Miller, CEO, ImageWare + Security Thought Leaders at HP, SMARTRAC, Elite ISI, and StrikeForce Talk About Solutions in SecuritySolutionsWatch.com Interviews

From the Wires Dec. 9, 2014 12:01 AM RYE BROOK, NY -- (Marketwired) -- 12/09/14 -- Identiv (NASDAQ: INVE); ImageWare Systems, Inc.... ...

http://in.sys-con.com/node/3255159
Ajit Doval on how to get back money stashed abroad

Ajit Doval, currently national security advisor and one of the most important persons in Modi administration, had openly shared his ideas, a few... ...

http://moneylife.in/article/ajit-doval-on-how-to-get-back-money-stashed-abroad/39648.html

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