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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
Insurance Newsletter - September 08 to 12, 2014

News this week IRDA cautions public against fake calls IRDA (Insurance Regulatory and Development Authority) has cautioned the public against... ...

http://www.indiainfoline.com/article/news-top-story/insurance-newsletter-september-08-to-12-2014-114091200067_1.html
Global Payout Completes Acquisition of Mobile Payment App Provider Maxie Mobile

Maxie's Mobile Payment App is Designed to Work in over 120 Countries Worldwide and on All Mobile Platforms San Diego, Sept. 9, 2014 (GLOBE... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=42304
Bank of America to Pay $16.65 Billion in Historic Justice Department Settlement for Financial Fraud Leading up to and During the Financial Crisis

Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion... ...

http://www.pressreleasepoint.com/bank-america-pay-1665-billion-historic-justice-department-settlement-financial-fraud-leading-and-dur
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

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