Mostrando entradas con la etiqueta Fraude. Mostrar todas las entradas
Mostrando entradas con la etiqueta Fraude. Mostrar todas las entradas
martes, febrero 04, 2014

Cuban migrant arrested at sea for Medicare fraud, money laundering

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bizjournals Brian Bandell Hector Hernandez , who fled the U.S. after he was indicted on charges of Medicare fraud and money launde...
lunes, enero 06, 2014

Nearly Two Thirds of 2013 Government Waste, Fraud Came from HHS

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breitbart By Edwin Mora   The estimated amount of taxpayer-funded payments that the fe...
jueves, enero 02, 2014

Una red de cubanos usa la ley de Memoria Histórica para vender documentos falsos

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ABC.es Agentes de la Policía Nacional han desarticulado una red de origen cubano que se dedicaba a la falsificación de documentos para...
viernes, diciembre 13, 2013

Russian Diplomats Found Socialist Paradise in U.S.

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breitbart B y Charles Hurt   Investigators in New York and politicians here in America...
miércoles, diciembre 11, 2013

’Fake’ sign language interpreter at Nelson Mandela memorial provokes anger

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By Alexander Smith, NBC News contributor Deaf people watching the Nelson Mandela memorial were bemused and shocked by a "fake&q...
viernes, diciembre 06, 2013

Russian Diplomats Charged in $1.5M Medicaid Fraud Scheme

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By LARRY NEUMEISTER and VLADIMIR ISACHENKOV Associated Press NEW YORK U.S. claims that dozens of Russian diplomats and their spouses c...
miércoles, noviembre 27, 2013

Chair of Canadian Mint helped run offshore 'tax-avoidance scheme' for clients

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The chair of the Royal Canadian Mint, who also served as an adviser on international taxation to the federal Finance Department, helped...
sábado, noviembre 02, 2013

FBI tracking down Medicare fraud fugitives from South Florida

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MiamiHerald.com By Jay Weaver Luis Benitez, 47 Stole $84M In Miami’s very deep sea of Medicare fraud, Carmen Gonzalez was a mi...
viernes, septiembre 06, 2013

'Dreamer' Website Teaches Illegal Immigrants 'How To Lie Successfully'

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breitbart' B y Lee Stranahan plus.google.com If you're an illegal immigrant worried about being caught, help ...
jueves, agosto 22, 2013

Encuentran contenedor con dolares y euros falsos en el barco coreano detenido en Panama

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Segun el sitio del periodista Nelson Bocaranda RunRun.es    El tema aún permanece en secreto. Pero esta semana en las Naciones Unidas se...
viernes, agosto 02, 2013

Fake Cubans hoping for fast track to citizenship now under scrutiny

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cubacityhall.com CNN.com By Kim Segal and Sara Ganim Miami (CNN) -- All Luis had to do was hand a Cuban birth certificate to imm...
jueves, julio 25, 2013

How hackers scored millions in epic heist: 160 million credit cards later, 'cutting edge' hacking ring cracked

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Bob Sullivan , nbc   Visit NBCNews.com for breaking news , world news , and news about the economy Video: CNBC’s Andrea Day has th...
sábado, mayo 18, 2013

En Cuba cinco acusados de fraude millonario a seguros de autos en la Florida

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martinoticias Rolando Cartaya C inco de los 92 acusados por autoridades federales y estatales de EE.UU,. en relación con un esquema d...
miércoles, mayo 15, 2013

Arrestado dueño de Cubana de Televisión en Miami por fraude al Medicare

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cafefuerte Por Ivette Leyva Martínez El empresario Roberto F. Marrero, dueño de la singular estación de cable Cubana de Televisión, f...
viernes, mayo 03, 2013

Smell a rat: Chinese ring sold rodent meat as mutton

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Fox News Police in China have smashed a crime ring that sold meat from rats and other animals as rat meat, in a case that left th...
viernes, abril 26, 2013

Fraude al Medicare, Tribunales y Cuba

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simplemente a un individuo que se le demuestra y confiesa haber lavado 31 millones de dolares provenientes del fraude al medicare, la justi...
lunes, abril 15, 2013

Tiger Woods and the rise of the cheater

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Fox News Watch the latest video at video.foxnews.com By Diana Falzone   “Who cares if he cheated,” my friend, an avid golfer and gol...