Report of the Attorney GeneralAttorney General's Office, 2003 |
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Страница 25
... fraud by businesses on the Commonwealth's unemployment security fund . IUFD gave special attention to policing fraud by insurance industry insiders , including insurance agents , claims adjusters , and damage appraisers , whose frauds ...
... fraud by businesses on the Commonwealth's unemployment security fund . IUFD gave special attention to policing fraud by insurance industry insiders , including insurance agents , claims adjusters , and damage appraisers , whose frauds ...
Страница 30
... Fraud Bureau ( IFB ) . Additionally , IUFD has worked closely with the Department of Unemployment Assistance to investigate and prosecute fraud perpetrated upon that agency . As in prior ... FRAUD CONTROL UNIT Medicaid Fraud Control Unit.
... Fraud Bureau ( IFB ) . Additionally , IUFD has worked closely with the Department of Unemployment Assistance to investigate and prosecute fraud perpetrated upon that agency . As in prior ... FRAUD CONTROL UNIT Medicaid Fraud Control Unit.
Страница 82
... Fraud , and Computer Crime Division requested the involvement of the Financial Investigations Division in each matter , and more specific information about each of these matters can be found by referring to the Corruption , Fraud , and ...
... Fraud , and Computer Crime Division requested the involvement of the Financial Investigations Division in each matter , and more specific information about each of these matters can be found by referring to the Corruption , Fraud , and ...
Съдържание
EXECUTIVE BUREAU | 1 |
BUSINESS AND LABOR PROTECTION BUREAU | 17 |
CRIMINAL BUREAU | 39 |
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administrative agencies alleged antitrust Appeals Court approximately Assistant Attorney Assurance of Discontinuance Attorney General Reilly Attorney General's Attorney's Boston Boston Police Department Brownfields Brownfields Covenant Brownfields Unit charities civil rights claims Commonwealth complaints Computer Crime Consent Judgment consumer protection Criminal Bureau criminal justice defendant Department of Telecommunications District Attorneys District Court Division staff division's efforts elder employees Environmental federal Fiscal Year 2003 FLBP fraud funds Hate Crimes home improvement injunctive relief Internet investigation involved issues law enforcement lawsuit Liberties Division litigation Maietta Massachusetts Appeals Court Massachusetts State Police mediation Medicaid MFCU Middlesex Superior Court million NSTAR Office outreach participated plaintiff pleaded guilty Police probation prosecution prosecutors restitution School sentenced settlement SI&N SIGNIFICANT CASE SUMMARIES SIGNIFICANT INITIATIVES Suffolk Superior Court Supreme Judicial Court Telecommunications and Energy Trial Division victims violations Worcester