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Withholding taxes / Government / Taxation / Labour law / Social security / Unemployment benefits / Insurance fraud / Income tax in the United States / Tax return / Taxation in the United States / Public economics / Economics


Microsoft PowerPoint - Fraud2014final.ppt
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Document Date: 2014-10-16 14:04:22

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File Size: 930,21 KB

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IndustryTerm

investigative tools / /

Organization

Trust Fund / Deputy Attorney General RI Office / office of Labor Racketeering and Fraud Investigations What / office of Inspector General / Superintendent RI State Police / US Department of Labor / /

Person

Nick Splagounias / Labor Racketeering / Gerald J. Coyne / Todd Catlow / Charles J. Fogarty / /

Position

Colonel / Director RI Dept. of Labor / Special Agent / Attorney General / Director RI Dept. / /

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