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  • investigation
  • The Ohio Organizing Collaborative forwarded an email statement to the Washington Free Beacon regarding the current investigation into the group, stating it has fired a canvasser and has turned over all requested documents to the local sheriff's office. (freebeacon.com)
  • If the case has started off at this level, the first letter that you will receive will be from the: Investigation Revenue and Enforcement Administration Bureau of Fraud Investigation either at the old office address: 250 Church Street, 3rd Floor New York, NY 10013 or from their new office address: 151 West Broadway, 7th Floor New York, NY 10013. (nyccriminalattorneys.com)
  • The letter will state that Bureau of Fraud Investigation office is conducting an investigation into your eligibility for Medicaid and that an interview has been scheduled for you to come down to their offices to discuss this matter. (nyccriminalattorneys.com)
  • Allegations
  • Numerous allegations by a Bradley County commissioner triggered the TBI probe, but in December some current and former sheriff's office employees told the Times Free Press the agency didn't follow up on information they provided . (timesfreepress.com)
  • fraudulent
  • We have always taken blue badge fraud seriously and have issued Penalty Charge Notices for improper use, but we are now taking the further step of prosecuting fraudulent use through the courts. (doncasterfreepress.co.uk)
  • Free lunch' seminars are often used to lure people into investing in unsuitable or even fraudulent products. (aarp.org)
  • AARP is working with the NASAA on the Free Lunch Monitor Program to ensure that investors are not being pressured into purchasing fraudulent or unsuitable investments. (aarp.org)
  • It is helpful to know identifying information (name, age, etc), the date or dates that the fraud or abuse occurred and a description of the suspicious or fraudulent activity. (alabama.gov)
  • Guilty
  • Cornwall Ontario - Not very many in the Cornwall area are surprised that after protesting his innocence, that the former Team Cornwall President and Bob Kilger Liberal bagman Gilles Latour plead guilty to fraud charges in court this week. (cornwallfreenews.com)
  • In March 2014 , Litvak was found guilty of lying to clients about mortgage-backed securities and received a two-year prison sentence for 10 counts of securities fraud, one count of defrauding TARP, and four counts of making false statements within the jurisdiction of the United States government. (housingwire.com)
  • But the government didn't give up in its pursuit of Litvak, bringing 10 new charges against Litvak and eventually securing a guilty verdict on just one count of fraud. (housingwire.com)
  • Consumers
  • In 2009, the Government Accountability Office took a hard look at the three agencies responsible for detecting seafood fraud, and concluded they were failing to "effectively collaborate with each other"-putting consumers' wallets and health at risk. (motherjones.com)
  • merchants
  • With EMV chip technology making transactions at brick-and-mortar stores more secure, Shoshanah Posner of NoFraud expects fraud will move online and merchants need to be prepared - advising retailers to proactively protect their businesses against the expected rise in cyberfraud and not waiting until they've been hit and then scramble for a solution. (websitemagazine.com)
  • This effectively shifts the liability for fraud away from e-commerce merchants allowing them to increase sales and open new markets while reducing risk. (brighttalk.com)
  • The cost of online fraud for e-commerce merchants extends well beyond chargebacks and fraud-related fees. (brighttalk.com)
  • fail
  • The government's five-year push to see former Jefferies managing director and mortgage-backed securities trader Jesse Litvak jailed for mortgage bond fraud is about to fail again, as the Court of Appeals has again sided with Litvak, overturning a lower court's conviction and ordering Litvak released from jail. (housingwire.com)
  • scam
  • Arrest Warrant for a parking scam suspect (Ottawa) - The Ottawa Police Service Organized Fraud Unit has issued an arrest warrant for Daniel MacKAY, 32 of Ottawa, for Fraud Under $5000 and Breaching his Recognizance. (cornwallfreenews.com)
  • It sáis Exposing Widespread Scam of Anti-Aging Products &Free Trials. (ripoffreport.com)
  • Another
  • Encante Skin Serum & Eye Cream TRINITY BODY They offer you a free trial for only $5.97 and add on another product for $5.88 or so, and that is only for the shipping. (ripoffreport.com)
  • Radiant Revive Radiant Revive said I could get a free sample and only pay shipping ,4.95, and then a week later they took another 89.95 out of my account. (ripoffreport.com)
  • Fraud is defined as intentional deception or misrepresentation by a person who knows that the deception could result in an unauthorized benefit to themselves or another person. (alabama.gov)
  • prove
  • The ideal situation for the HRA investigators is that you come down to the scheduled meeting, disclose all of your finances and provide them with all of the corroborating documentation to prove your ineligibility or worse that you intentionally committed fraud. (nyccriminalattorneys.com)
  • Fraud is dependent upon evidence that must prove intent to misrepresent in order to illegally obtain services, payment or other gains. (alabama.gov)
  • services
  • The Association of TeleServices International (ATSI), the international association for the owners of telephone answering services and small call centers, has issued a fraud warning to all businesses that use toll-free numbers for advertising. (thefreedictionary.com)
  • The company originally offered free fraud-protection services that included a forced arbitration clause. (metro.us)
  • Examples of recipient fraud or abuse include forging or altering a prescription, allowing others to use a Medicaid card to get services, failure to keep a Medicaid card safe, intentionally seeking and receiving excessive drugs, services or supplies, collusion with providers in order to get services or supplies, and providing false information in order to qualify for Medicaid. (alabama.gov)
  • Charges
  • A 60-year-old Bruce County woman is facing a string of fraud-related charges after police say a woman was bilked out of $1.2 million of her life savings. (lfpress.com)
  • make
  • As a Free Lunch Monitor, you can help make the financial marketplace safer for all investors! (aarp.org)
  • The industry is fragmented and murky, plagued by seafood fraud-when fishermen or processors take cheaper, lower quality fish and disguise or mislabel it to try to make more money. (motherjones.com)
  • Toll Free
  • If someone clicks over from an Interact listing service, for instance, the community Web site tracks the referring site and lists that site's unique toll-free number as the community's number. (thefreedictionary.com)
  • CSPA further pointed out that a test call to the toll-free number directed the caller to a landfill may be unavailable in the area serviced by the number. (thefreedictionary.com)
  • Further, customers can use Voicenet's propriety web-interface to select what phone the toll-free number rings. (thefreedictionary.com)
  • Call Medicaid's toll-free fraud hotline at 1-866-452-4930. (alabama.gov)
  • If you are asked to pay for a Medicaid card, report the call to the toll-free fraud hotline at 1-866-452-4930. (alabama.gov)
  • help
  • AARP developed the Free Lunch Monitor Program to help older Americans avoid being scammed out of their investments. (aarp.org)
  • Protect yourself and help others - become an AARP Free Lunch Monitor. (aarp.org)
  • Business
  • If the email address pro-vided from an email ser-vice, such as Gmail, hot-mail, etc., that too is a cau-tion-ary indi-ca-tor, either of poten-tial fraud or sim-ply a very small business. (creditandcollectionnews.com)
  • keep
  • Until the 1960s civil rights movement, blacks were predominantly Christians, patriotic, they had jobs, and tried to keep their families together," Edwards told AMERICAN FREE PRESS. (americanfreepress.net)
  • Today, reader support makes up about two-thirds of our budget, allows us to dig deep on stories that matter, and lets us keep our reporting free for everyone. (motherjones.com)
  • last
  • Roswitha Wiggermann of Huron-Kinloss was arrested and charged last Wednesday with fraud over $5,000, making a forged document, uttering a forged document and making a false statement in writing. (lfpress.com)
  • I would not want to be a merchant responsible for managing fraud today," Spear told Karen Webster in a live online discussion on the topic held last week with an audience of online retailers. (brighttalk.com)
  • provider
  • What are examples of provider fraud or abuse? (alabama.gov)
  • As the world's largest provider of Guaranteed Fraud Protection, Signifyd provides a 100 percent financial guarantee against fraud and chargebacks on every approved order. (brighttalk.com)
  • either
  • As a com-mer-cial col-lec-tion agency, we reg-u-larly get claims where this has not been done and we dis-cover that the infor-ma-tion pro-vided was either mis-lead-ing or out-right fraud. (creditandcollectionnews.com)
  • Frankly, if a com-pany does not have a web-site in 2012, it is a cau-tion-ary indi-ca-tor, either as poten-tial fraud or as a com-pany that may strug-gle to per-form well in the Inter-net age. (creditandcollectionnews.com)
  • products
  • I've just posted a new video exposing the gluten-free fraud by reviewing a few off-the-shelf gluten-free products. (fourwinds10.com)
  • In fact, many gluten-free products are no healthier than processed junk foods. (fourwinds10.com)
  • You'd be far better off eating organic wheat products with gluten than consuming processed gluten-free junk food loaded with GMOs, glyphosate , pesticides and MSG. (fourwinds10.com)
  • mean
  • The lesson here is simple: Just because some food product claims to be 'gluten-free' doesn't mean it's good for you. (fourwinds10.com)
  • How the right fraud solution can mean faster order fulfillment and higher customer satisfaction. (brighttalk.com)
  • offer
  • Retailers that offer point-of-sale financing options, such as Bread, in their online stores have seen a significant lift in both sales and AOV, all without taking on any additional credit or fraud risk. (brighttalk.com)
  • previous
  • The disaster in India with farmers' suicides is a "gift" of the previous round of free-trade treaties that created the World Trade Organization. (rielpolitik.com)
  • come
  • If you are the recipient of a target letter from an investigator at the Bureau of Fraud Investigators at the Human Resources Administration ("HRA") for potential fraud this means that you have come on to one of the many Investigators radars for some reason. (nyccriminalattorneys.com)