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Identity theft / Fraud / Theft / Tax evasion / Welfare fraud / Benefit fraud / Social Security / Insurance fraud / Organized crime / Crimes / Ethics / Law


FRAUD CRACKDOWN CONTINUES
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Document Date: 2013-01-31 21:58:37

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File Size: 117,51 KB

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Country

United States / /

Currency

USD / /

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Event

Judicial Event / /

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IndustryTerm

insurance fraud / unemployment insurance benefit fraud / law enforcement authorities / law enforcement / unemployment insurance fraud / /

Organization

Department of Labor / Social Security Administration / office of Investigations / Special Activities Unit / Department of Taxation / First Circuit Court / DEPARTMENT OF THE ATTORNEY GENERAL News Release LINDA LINGLE GOVERNOR Mark J. Bennett / Criminal Justice Division / office of the Inspector General / office of Inspector General Fraud Hotline / Criminal Investigations Unit / /

Person

Earl I. Anzai / Charlene Kumura / Karen S. S. Ahn / John D. Gomes / Chris Castellanos / Anyone / J. Bennett / /

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Position

Governor / Attorney General / Judge / Special Agent / FRAUD CRACKDOWN CONTINUES Attorney General / /

ProvinceOrState

Hawaii / /

URL

http /

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