[…] the facility should be fee paying. What IMC wanted was that a far higher percentage of patients should be Medicare funded – a far easier route to fraud and overcharging. Bush contacted the Department of Health and Human Services (HHS) in Washington on IMC’s behalf. C. McClain Haddow, the former chief of staff to […]
[…] to be a friend of Bill Clinton, stumbled across that long-lost Piper turbo prop in a hanger back in Arkansas. The FBI went after Reed for insurance fraud. He managed to clear his name in court, despite several unnerving incidents, including the fire-bombing of a car belonging to his lawyer’s daughter, and the sequestering […]
[…] Jan 2002. Entitlement Cards unit http://www.homeoffice.gov.uk/dob/ecu.htm Responsible for running the consultation exercise on the entitlement card scheme and for policy on ID cards Entitlement Cards and Identity Fraud http://www.homeoffice.gov.uk/cpd/entitlement_cards.pdf A consultation paper on ID cards, July 2002. Consultation period runs until Jan 10 2003. Privacy International: ID cards http://www.privacyinternational.org/issues/idcard/uk/ Launched July 2002, PI’s UK […]
[…] Intelligence Newsletter, 10, Rue du Sentier, 75002, Paris. The affair is succinctly summarised in Statewatch, January-February, 1994. Statewatch, PO Box 1516, London N16 0EW. For example, ‘The Fraud of the Amsterdam Arms Haul’ in the now defunct Seven Days, (27 October, 1971), began ‘It is now clear that the dramatic “discovery” of 116 crates […]
[PDF file]: […] audited accounts falls, then the cost of doing business rises as companies take steps to try to safeguard themselves against losses from honest business failures or outright fraud. They will become more cautious in their business dealings generally. They will attempt to insure against losses. The general cost of borrowing money will almost certainly […]
[PDF file]: […] whether they intend to apply for public interest immunity certificates for the three boxes of documents relating to the Asil Nadir case recently found by the Serious Fraud Office; and, if so, under what legal mechanism. To ask Her Majesty’s Government whether the public interest immunity certificates issued during the trial of Asil Nadir […]
[PDF file]: […] York and New Jersey Mafia underbosses as Anthony (‘Fat Tony’) Salerno and Carmine Galante. Starting in the early 1960s, three federal trials of Cohn on charges of fraud, bribery, and conspiracy resulted in no conviction, but established his personal and business relations with various mobsters, including Moe Dalitz and Meyer Lansky.51 Like Garfinkle, Cohn […]
[PDF file]: […] à clef . Perhaps that genre’s long association with true crime was an unconscious factor in Zelensy’s mind, given that he was inadvertently confessing to campaign finance fraud. One TV viewer later told researchers: Somewhere in subconscious you made some, well, not analogies, but you remembered him, this Holoborodko Everyone probably thought that in […]
[…] à clef . Perhaps that genre’s long association with true crime was an unconscious factor in Zelensy’s mind, given that he was inadvertently confessing to campaign finance fraud. One TV viewer later told researchers: Somewhere in subconscious you made some, well, not analogies, but you remembered him, this Holoborodko Everyone probably thought that in […]
[…] à clef . Perhaps that genre’s long association with true crime was an unconscious factor in Zelensy’s mind, given that he was inadvertently confessing to campaign finance fraud. One TV viewer later told researchers: Somewhere in subconscious you made some, well, not analogies, but you remembered him, this Holoborodko Everyone probably thought that in […]
