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Benefit fraud
Results: 282

#	Item
271	United Mine Workers of America Benefit Funds Trust Funds ADMINISTRATIVE CONFERENCE OF THE UNITED STATES investment Act of 2009 in order to detect and prevent fraud, Add to Reading List Source URL: www.sji.gov Language: English - Date: 2014-03-24 12:05:24 Economic policy Political economy Economy of the United States Expenditures in the United States federal budget United States federal budget 109th United States Congress Appropriation bill Government
272	Indiana ICES Program Policy Manual CHAPTER: 4600 SECTION: 4600 BENEFIT RECOVERY TABLE OF CONTENTS Add to Reading List Source URL: www.in.gov Language: English - Date: 2014-07-11 09:59:36 United States Department of Agriculture Fraud Referral marketing Social Security Temporary Assistance for Needy Families Government Economy of the United States Federal assistance in the United States Law Supplemental Nutrition Assistance Program
273	Updated: April 2014 Next update due: June 2014 DWP: Our Reform Story For more information contact: [removed] Add to Reading List Source URL: www.gov.uk Language: English - Date: 2014-06-10 05:32:21 Local Housing Allowance Benefit fraud Social Security Iain Duncan Smith Employment and Support Allowance Income Support Welfare dependency Universal Credit Department for Work and Pensions British society United Kingdom Housing Benefit
274	The National Fraud Initiative in Scotland Prepared by Audit Scotland June 2014 Add to Reading List Source URL: www.audit-scotland.gov.uk Language: English - Date: 2014-06-26 03:14:37 Business Audit Commission Department for Communities and Local Government Audit External auditor Benefit fraud Auditing Risk Fraud
275	12 FENLAND CITIZEN www.fenlandcitizen.co.uk Wednesday, April 2, 2014 Add to Reading List Source URL: www2.fenlandtoday.co.uk Language: English - Date: 2014-04-14 11:12:43 Civil parishes in Cambridgeshire Chatteris Fenland Council Tax Housing Benefit Whittlesey Benefit fraud Tax Cambridgeshire Counties of England Local government in England
276	Annual Fraud Indicator March 2012 Annual Fraud Indicator Contents Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-02-27 07:26:26 Law National Fraud Authority Insurance fraud Mortgage fraud Identity fraud Bank fraud Organized crime Benefit fraud ReD Fraud Ethics Crimes
277	18 USC § 1347. Health care fraud (a) Whoever knowingly and willfully executes, or attempts to execute, a scheme or artifice— (1) to defraud any health care benefit program; or (2) to obtain, by means of false or fraud Add to Reading List Source URL: www.healthcarefraudblog.com Language: English - Date: 2012-10-06 11:44:10 Criminal law Law Making false statements Crimes Title 18 of the United States Code Mail and wire fraud
278	Don’t Let Employee Theft and Embezzlement Be A Hidden Employee Benefit Funded Through Your Organization By Stephen A. Pedneault, CPA/CFF, CFE, FCPA, Principal, Forensic Accounting Services, LLC embezzlement cases amon Add to Reading List Source URL: www.forensicaccountingservices.com Language: English - Date: 2011-07-07 11:19:59 Business Fraud Theft Deception Embezzlement Nonprofit organization Internal control Forensic accountant Credit card Auditing Crimes Ethics
279	Welcome to Dr. Grampp’s Office INFORMATION FOR OUR PATIENTS: Please silent all pagers and cell phones FOR YOUR BENEFIT: We take into consideration your schedule and try our best to keep your appointment time, however, Add to Reading List Source URL: www.cartergramppdds.com Language: English - Date: 2012-06-29 15:44:29 Institutional investors Insurance Health insurance Economics Health Insurance Portability and Accountability Act Risk purchasing group Insurance fraud Investment Financial economics Financial institutions
280	Benefit fraud David Winch, September 2009 Add to Reading List Source URL: www.accountingevidence.com Language: English - Date: 2009-09-24 05:23:40 Benefit fraud Social Security Administration Act Proceeds of Crime Act Fraud R v Ghosh Forensic accountant Dishonesty Theft Law Crimes Ethics