Back to Results
First PageMeta Content
Professional employer organization / Insurance / Tax evasion / Health insurance / Income tax in the United States / Economics / Business / Financial institutions / Institutional investors / Human resource management


North Carolina Man Arrested on Tax, Mail, Wire and Health Care Fraud Charges
Add to Reading List

Document Date: 2011-03-18 12:07:40

Open Document

File Size: 52,74 KB

Share Result on Facebook

City

WASHINGTON / D.C. / Greensboro / Boone / Durham / /

Company

Magna Corporation / Nations Group / Integrity Group / /

Currency

USD / /

Event

Judicial Event / /

IndustryTerm

workers compensation insurance / insurance coverage / compensation insurance / personnel services / compensation insurance premiums / insurance / healthcare benefit program / health insurance coverage / healthcare fraud charge / healthcare / /

Organization

Department of Labor / United States Attorney’s Office / Internal Revenue Service / Justice Department’s Tax Division / Department of Justice / Department of Labor’s Employee Benefits Security Administration / /

Person

Steven E. Edwards / /

/

Position

officer and manager / /

ProvinceOrState

Tennessee / Kansas / South Carolina / Oklahoma / Mississippi / Florida / North Carolina / California / Michigan / /

URL

WWW.USDOJ.GOV / http /

SocialTag