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searching for Welfare fraud 77 found (148 total)

Brown v. Buhman (1,686 words) [view diff] exact match in snippet view article find links to article

polygamy cases in the absence of additional associated crimes (e.g., welfare fraud or marriage of underage persons), the Browns had no credible fear of

Ted DiBiase (8,554 words) [view diff] no match in snippet view article find links to article

Theodore Marvin DiBiase Sr. (dee-bee-AH-see) (born January 18, 1954) is an American retired professional wrestler, manager, and color commentator. He is

John Baird (Canadian politician) (10,057 words) [view diff] exact match in snippet view article

establishment of a welfare fraud hotline and a complementary conditionality three months later, in which anyone convicted of welfare fraud would run the risk

Miles Jackson-Lipkin (408 words) [view diff] exact match in snippet view article find links to article

convicted and sentenced to prison in Hong Kong's history for social welfare fraud charges against him and his wife, Lucille Fung. Jackson-Lipkin was admitted

2021 in the Netherlands (336 words) [view diff] exact match in snippet view article find links to article

Retrieved 14 January 2021. "Dutch Rutte government resigns over child welfare fraud scandal". BBC. 15 January 2021. Retrieved 12 July 2023. "Covid: Dutch

Latter Day Church of Christ (3,290 words) [view diff] exact match in snippet view article find links to article

family or Davis County Cooperative Society with the intention of finding welfare fraud. The State of Utah stated: "It was a specific investigation that we

Wopke Hoekstra (2,330 words) [view diff] exact match in snippet view article find links to article

government, after thousands of families were wrongly accused of child welfare fraud. In April 2021, he joined forces with Sigrid Kaag in putting forward

Mississippi welfare funds scandal (2,413 words) [view diff] exact match in snippet view article find links to article

Wolfe, Anna (April 10, 2020). "Concussion drug company ensnared in welfare fraud scandal plans relocation to south Mississippi 'medical city'". Mississippi

Patricia Ryan (judge) (429 words) [view diff] exact match in snippet view article

2014. Retrieved 5 January 2022. "Dutch man jailed over €200,000 social welfare fraud". RTÉ News. 26 July 2019. Retrieved 5 January 2022. "Man pleads guilty

State of Hawaii Department of the Attorney General (2,284 words) [view diff] exact match in snippet view article find links to article

performs prosecutorial functions on behalf of the State in areas such as welfare fraud, tax fraud, unemployment fraud, unauthorized practice of law, public

Shannon Sharpe (1,966 words) [view diff] exact match in snippet view article find links to article

making "defamatory charges" about Favre's involvement in a $77 million welfare fraud scheme. A representative for Favre stated that Sharpe and McAfee "tried

Supplemental Nutrition Assistance Program (13,723 words) [view diff] exact match in snippet view article find links to article

local law enforcement agencies to send reports of "water dumping" to welfare fraud prosecutor in the state attorney general's office. In January 2016,

Michael White (journalist) (738 words) [view diff] exact match in snippet view article

in going after stories about immigration, legal or otherwise, about welfare fraud or the less attractive tribal habits of the working class, which is

Paul Lacoste (Canadian football) (492 words) [view diff] exact match in snippet view article

Erica (October 3, 2022). "EXPLAINER: Favre, other sports figures in welfare fraud case". Associated Press News. Retrieved October 19, 2022. "What exactly

Australia Card (1,058 words) [view diff] exact match in snippet view article find links to article

identification systems and act against tax avoidance, and health and welfare fraud. The government introduced legislation in the parliament in 1986, but

Reformatory Political Federation (820 words) [view diff] exact match in snippet view article find links to article

he had declared: "Why would stealing, for example committing social welfare fraud, be less of a sin than going against the seventh commandment? Yes, why

RELX (4,701 words) [view diff] exact match in snippet view article find links to article

December 2022. Retrieved 7 April 2016. Kate Santich. "Florida welfare fraud: Florida welfare fraud cost taxpayers $1 billion in 2012". Orlando Sentinel. Retrieved

Menno Snel (535 words) [view diff] exact match in snippet view article find links to article

hinted at from as early as 2014. In January 2021 this Netherlands child welfare fraud scandal led the cabinet Rutte to collectively decide to resign and to

Lisa Marriott (434 words) [view diff] exact match in snippet view article find links to article

Lisa. "Justice and the justice system: A comparison of tax evasion and welfare fraud in Australia and New Zealand." Griffith Law Review 22, no. 2 (2013):

Andrew Lanza (1,705 words) [view diff] exact match in snippet view article find links to article

Attorney's Office and prosecuted street crimes, felony cases, New York State Welfare fraud, and procedural and constitutional issues. Lanza also was a senior auditor

Gil Garcetti (1,607 words) [view diff] exact match in snippet view article find links to article

solve a number of issues including domestic violence, hate crimes, welfare fraud and combating LA's street gangs. In late 1999 the LAPD's Rampart scandal

Ahmad Yusuf Nuristani (727 words) [view diff] case mismatch in snippet view article find links to article

employment for the Afghan government. "Afghan Senator Convicted of Federal Welfare Fraud". U.S. Dept. of Justice. December 11, 2019. Retrieved 2021-03-08. "Nuristani

Bruce Beemer (1,010 words) [view diff] exact match in snippet view article find links to article

within the executive branch agencies of state government, as well as welfare fraud, food stamp trafficking, and overpayment of benefits from inception

Crime in South Africa (25,120 words) [view diff] no match in snippet view article find links to article

Crime in South Africa includes all violent and non-violent crimes that take place in the country of South Africa, or otherwise within its jurisdiction

Church of Israel (1,265 words) [view diff] exact match in snippet view article find links to article

Ku Klux Klan, Neo-Nazi, national socialism, Hitler cult, stealing, welfare fraud, murder, war against the government of the United States, polygamy,

Sister Wives (2,762 words) [view diff] exact match in snippet view article find links to article

polygamy cases in the absence of additional associated crimes (e.g., welfare fraud or marriage of underage persons), the Browns had no credible fear of

Connecticut State Police (2,044 words) [view diff] case mismatch in snippet view article find links to article

Organized Crime Investigative Task Force Statewide Narcotics Task Force Welfare Fraud Unit Criminal Intelligence Unit Fire Marshal Division Training Division

Kidnapping of Kamiyah Mobley (1,011 words) [view diff] exact match in snippet view article find links to article

with law enforcement, having previously been charged with check and welfare fraud. Mobley described Williams as "no felon" and insisted that Williams

Leo Varadkar (9,444 words) [view diff] exact match in snippet view article find links to article

Protection. During his time in the ministry, he launched a campaign against welfare fraud. On 2 June 2017, Varadkar was elected leader of Fine Gael, defeating

Scania Party (830 words) [view diff] exact match in snippet view article find links to article

and an increase in police numbers liberalise the labour market, stop welfare fraud reduce the tax burden when Scania's state debt is paid abolish the state

Saleem Rasheed (465 words) [view diff] exact match in snippet view article find links to article

2009. Retrieved May 4, 2009. "Ex-Alabama, NFL linebacker charged with welfare fraud". tuscaloosanews.com. Archived from the original on February 4, 2012

War on poverty (3,842 words) [view diff] exact match in snippet view article find links to article

Americans harbored against communities on welfare translated into anti-welfare fraud policies that disproportionately targeted low-income Black communities

Ted DiBiase Jr. (6,080 words) [view diff] exact match in snippet view article find links to article

Erica (October 3, 2022). "EXPLAINER: Favre, other sports figures in welfare fraud case". Associated Press. Retrieved October 19, 2022. "Former Professional

Marcus Dupree (2,484 words) [view diff] exact match in snippet view article find links to article

Erica (October 3, 2022). "EXPLAINER: Favre, other sports figures in welfare fraud case". Associated Press. Retrieved October 19, 2022. "Marcus Dupree's

Pine Gap (TV series) (808 words) [view diff] exact match in snippet view article

being the spy, but confesses to giving Marissa $12,000 to settle her welfare fraud debts. Kath is informed that the missing file from the servers has been

Politics of the Netherlands (4,935 words) [view diff] exact match in snippet view article find links to article

Retrieved 19 December 2023. "Dutch Rutte government resigns over child welfare fraud scandal". BBC News. 15 January 2021. Retrieved 4 June 2021. "Dutch election:

Alfred O. Adams (1,625 words) [view diff] exact match in snippet view article find links to article

United States was "questionable". Adams sponsored legislation to punish welfare fraud with prison time in 1964 and proposed reforms to the State Board Against

Alaskan Bush People (889 words) [view diff] exact match in snippet view article find links to article

criminal history of horse theft in 1980. Ami has a criminal history of welfare fraud. Billy was previously married to Brenda Britt; their daughter, Twila

Doug Martindale (1,153 words) [view diff] exact match in snippet view article find links to article

women's shelter. He also criticized the government's introduction of a "welfare fraud hotline", describing it as "punitive and unnecessary" and noting that

Brett Favre (17,581 words) [view diff] exact match in snippet view article find links to article

Wolfe, Anna (April 10, 2020). "Concussion drug company ensnared in welfare fraud scandal plans relocation to south Mississippi 'medical city'". Mississippi

The Guardian (21,128 words) [view diff] exact match in snippet view article find links to article

in going after stories about immigration, legal or otherwise, about welfare fraud or the less attractive tribal habits of the working class, which is

Ruth Morris (1,642 words) [view diff] case mismatch in snippet view article find links to article

Transformative Justice?, 12 pp. 1997 We're Being Cheated. Corporate and Welfare Fraud - The Hidden Story (with Harry Glasbeek and Dianne Martin), 16 pp. 1997

Melanie Greally (461 words) [view diff] exact match in snippet view article find links to article

Vivienne (29 January 2018). "Music teacher jailed for over 3 years for welfare fraud". RTÉ News. Retrieved 3 November 2022. "Jobstown jury sent home for

African Americans in California (5,587 words) [view diff] exact match in snippet view article find links to article

self-sufficiency but was later linked to physical and sexual abuse, welfare fraud, and murder which forced its closure on August 9, 2007. In 1991, Rodney

Steve Cooley (2,932 words) [view diff] case mismatch in snippet view article find links to article

demoted Cooley from a supervisory position to the county's obscure Welfare Fraud division. The move mirrored Garcetti's demotion as the chief deputy

Lighthouse Reports (247 words) [view diff] case mismatch in snippet view article find links to article

Geiger, Gabriel (17 July 2023). "How We Did It: Unlocking Europe's Welfare Fraud Algorithms". Pulitzer Center. Retrieved 23 December 2023. "Back Channel

Hawaii Department of Law Enforcement (1,378 words) [view diff] exact match in snippet view article find links to article

who has full responsibility of a specific investigative program (e.g. welfare fraud) and has at least one subordinate of the Investigator IV level (type

Stephanie J. Block (4,414 words) [view diff] exact match in snippet view article find links to article

for the local school district, and her father, Steven Block, was a welfare fraud investigator. She was raised Catholic. Of German and Italian descent

Anoka County Sheriff's Office (889 words) [view diff] no match in snippet view article find links to article

area. Some other areas of investigation include child maltreatment, welfare, fraud, computer forensics, and polygraph services. The division operates the

The Jailing of Cecelia Capture (717 words) [view diff] exact match in snippet view article find links to article

birthday. Having been arrested on drunk driving charges and being held for welfare fraud charges she hadn't known about, she goes on a journey of retrospection

Polygyny (13,830 words) [view diff] exact match in snippet view article find links to article

the community has been marred by accusations of child sexual abuse, welfare fraud, and child labor trafficking, that culminated in the life imprisonment

Murder of Dawn Olanick (2,629 words) [view diff] exact match in snippet view article find links to article

Doe's murder. Donna was arrested in California for attempting to commit welfare fraud by using the name "Elaina," which was traced to a Long Island native

Pierre Paradis (5,240 words) [view diff] exact match in snippet view article find links to article

and Mail, 19 May 1986, A5. Bertrand Marotte, "Quebec inspectors seek welfare fraud", The Globe and Mail, 13 June 1986, A8. The inspectors were nicknamed

Multiple citizenship (17,757 words) [view diff] exact match in snippet view article find links to article

Immigrants from another EU or EFTA country can be refused welfare benefits. Welfare fraud may result in deportation. For consular protection in non-EU/non-EFTA

Joshua Media Ministries (894 words) [view diff] exact match in snippet view article find links to article

abuse, including aggressive fundraising quotas, sleep deprivation, welfare fraud, and blackmail. Neighbors to the church's residential properties have

Mildred M. Harris (600 words) [view diff] case mismatch in snippet view article find links to article

Larceny". The Boston Daily Globe. May 16, 1936. "Mrs Harris Freed in Welfare Fraud". The Boston Daily Globe. May 20, 1936. Election Statistics 1936. Retrieved

German diaspora (9,626 words) [view diff] exact match in snippet view article find links to article

certain period of time and do not try to get one. Immigrants convicted of welfare fraud can be deported and be refused the re-entry of the country. When in

1973 New Jersey Senate election (3,204 words) [view diff] exact match in snippet view article find links to article

transportation program. The Republicans also emphasized crackdowns on welfare fraud and stricter drug control, while the Democrats campaigned to attract

Stéphane Gagné (7,183 words) [view diff] exact match in snippet view article find links to article

in cash per week and about $250,000 per year. Gagné also engaged in welfare fraud as he claimed to be unemployed, which allowed him to collect welfare

Vincent Dougherty (370 words) [view diff] exact match in snippet view article find links to article

chief supervisor of the Massachusetts Bureau of Special Investigations' welfare fraud unit. He retired in 1982 following a stroke. He spent his later years

Simpatico Software Systems (372 words) [view diff] exact match in snippet view article find links to article

Jr. (August 29, 2010). "Block says system he helped create to detect welfare fraud has saved more than $1 billion". PolitiFact.com. Retrieved October 1

Wenatchee child abuse prosecutions (3,698 words) [view diff] exact match in snippet view article find links to article

trial for child abuse, Douglas County also prosecuted the Robersons for welfare fraud, a case the Robersons described as "harassment". After their acquittal

2021 in Ireland (39,065 words) [view diff] exact match in snippet view article find links to article

arrested following an investigation into suspected COVID-19 social welfare fraud at a number of business premises in Dublin. 6 November 32-year-old Diego

Container deposit legislation in the United States (3,573 words) [view diff] exact match in snippet view article find links to article

cases of water from a retail store, burglary into a concession stand, welfare fraud, and theft of bagged empties from a private residence. In Salem, Oregon

1980 in Michigan (14,251 words) [view diff] exact match in snippet view article find links to article

General Frank Kelley issued arrest warrants for 27 Detroit residents for welfare fraud. The state used computers to identify 225 individuals who were receiving

James O'Keefe (16,152 words) [view diff] exact match in snippet view article find links to article

his parents." Ken Christian. "Undercover video hints at potential for welfare fraud" Archived February 9, 2013, at archive.today, wcsh6.com, August 11,

Abbott government (19,092 words) [view diff] exact match in snippet view article find links to article

tax write off for assets costing less than $20,000. A crackdown on welfare fraud would bring in $1.7 billion over forward estimates, and the fight against

Rocco Perri (7,134 words) [view diff] exact match in snippet view article find links to article

established. Martin made much of the fact that Armaly had engaged in welfare fraud, which he used to paint him as a man engaged in perjury. On February

Robodebt scheme (4,943 words) [view diff] exact match in snippet view article find links to article

30 May 2020. Purtill, James (16 December 2016). "Students accused of welfare fraud say Centrelink's sums are wrong". triple j Hack. Archived from the original

List of political scandals in Canada (4,632 words) [view diff] exact match in snippet view article find links to article

in 1995 which led to the Ipperwash Inquiry Kimberly Rogers — After a welfare fraud conviction, Rogers committed suicide in her Sudbury apartment while

Incarceration of women in the United States (16,640 words) [view diff] no match in snippet view article find links to article

no choice but to turn to the street economy, sex work, petty theft, welfare "fraud," and other means of survival. For many women, personal or domestic

Project Veritas (21,105 words) [view diff] exact match in snippet view article find links to article

Christian, Ken (August 11, 2011). "Undercover video hints at potential for welfare fraud". WCSH6.com. Archived from the original on February 9, 2013. Gov. Paul

Swedish foreign fighters in the Syrian and Iraqi civil wars (1,748 words) [view diff] exact match in snippet view article find links to article

known Jihadist foreign fighters traveling from Sweden have committed welfare fraud, receiving government benefits on false premises during their time within

Legality of polygamy in the United States (3,756 words) [view diff] exact match in snippet view article find links to article

to pursue prosecutions for polygamy per se (i.e., absent associated welfare fraud or child abuse), citing a lack of resources, difficulties obtaining

List of American Greed episodes (1,244 words) [view diff] exact match in snippet view article find links to article

religious sect demand "Perfect Obedience" from followers, luring them into welfare fraud. 175 5 "Black Market Dirty Gold" September 9, 2019 (2019-09-09) Three

Opinion polling for the 2021 Dutch general election (414 words) [view diff] exact match in snippet view article find links to article

A1 with 0.3%, others with 0.6% "Dutch government resigns over child welfare fraud scandal". CNN. 2021-01-15. Retrieved 2021-01-15. "Joost Eerdmans wil

Gary Comeau (3,589 words) [view diff] exact match in snippet view article find links to article

still classified as a sex offender". In 1978, he supported himself via welfare fraud and as a pimp. Many other Satan's Choice bikers such as Lorne Campbell