Report of the Attorney GeneralAttorney General's Office, 2002 |
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Страница 24
... FRAUD DIVISION The mission of the Insurance and Unemployment Fraud Division ( IUFD ) is to investigate and prosecute fraud against all types of insurers in Massachusetts , and against the Commonwealth's unemployment security system ...
... FRAUD DIVISION The mission of the Insurance and Unemployment Fraud Division ( IUFD ) is to investigate and prosecute fraud against all types of insurers in Massachusetts , and against the Commonwealth's unemployment security system ...
Страница 108
... fraud in five areas : fraud within organizations - be it the government , a business , a charity , or a union ; embezzlement by attorneys and other fiduciaries ; securities and investment fraud ( including embezzlement by financial ...
... fraud in five areas : fraud within organizations - be it the government , a business , a charity , or a union ; embezzlement by attorneys and other fiduciaries ; securities and investment fraud ( including embezzlement by financial ...
Страница 203
... Fraud Control Unit ; Overview of the Civil Rights Division and the Disability Rights Project . ELDER ISSUES The division coordinated three conferences on elder fraud abuse . The conferences , held in Dorchester , Salem , and Springfield ...
... Fraud Control Unit ; Overview of the Civil Rights Division and the Disability Rights Project . ELDER ISSUES The division coordinated three conferences on elder fraud abuse . The conferences , held in Dorchester , Salem , and Springfield ...
Съдържание
BUSINESS AND LABOR PROTECTION BUREAU | 15 |
COMMUNITYBASED JUSTICE BUREAU | 39 |
17 | 63 |
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abuse administrative agencies alleged Appeals Assistant Attorney Attorney General's Office Boston Bristol County Brownfields Brownfields Covenant CA/T Project Central Registry charities civil rights claims Commonwealth Company complaints Computer Crime Consent Judgment Consumer Protection coordinated County CPAD Criminal Bureau defendant District Attorneys District Court Division Chief Division staff Domestic Violence Economic Crimes Division efforts Elder Electric employees Environmental federal filed Fiscal Year 2002 FLBP fraud funds Hate Crimes Health House of Correction Internet investigation involved issues Larceny law enforcement litigation Massachusetts Highway Department Massachusetts State Police mediation Medicaid Middlesex Superior Court NSTAR outreach OxyContin participated plaintiff pleaded guilty Police probation prosecution prosecutors public records law redevelopment restitution School Section 47C sentenced settlement Shaken Baby Syndrome SIGNIFICANT CASE SUMMARIES SIGNIFICANT INITIATIVES Suffolk Superior Court Supreme Judicial Court Task Force trial victims violations voter information wage Western Massachusetts Worcester