നിക്ഷേപകരുടെ പണം സ്വകാര്യ ആവശ്യങ്ങൾക്കായി വകമാറ്റി ഉപയോഗിച്ചെന്ന കേസിൽ ബിഎൽഎം കോഓപ്പറേറ്റീവ് സൊസൈറ്റി ചെയർമാൻ പ്രേംകുമാർ അറസ്റ്റിൽ. കോഴിക്കോട് ക്രൈംബ്രാഞ്ചിന്റെ സാമ്പത്തിക കുറ്റാന്വേഷണ വിഭാഗമാണ് ചെന്നൈയിൽനിന്ന് ഇദ്ദേഹത്തെ അറസ്റ്റ് ചെയ്തത്.
5,000 കോടി രൂപയുടെ തട്ടിപ്പ് നടന്നതായാണ് അന്വേഷണ ഉദ്യോഗസ്ഥരെ ഉദ്ധരിച്ചുള്ള റിപ്പോർട്ട്. ഈ കേസിൽ കൂടുതൽ വിവരങ്ങൾ ലഭ്യമായിട്ടില്ല.
A federal court in the Southern District of Florida has issued a permanent injunction against Miami-area tax return preparer Aniel Saint-Hilaire. The order bars Saint-Hilaire from preparing tax returns, advising others on tax preparation, investing in or receiving fees from a tax preparation business, and working in or consulting with any such business.
A federal jury in the Middle District of Florida convicted Sophie Dufort, 57, of Gainesville, for her role in a scheme that submitted over $8.6 million in fraudulent claims to Medicare.
Dufort owned one durable medical equipment company and managed several others. She conspired with Paula Pirone, 70, of Ocala, and others to bill Medicare for orthotic braces using fake or forged doctors' prescriptions. Marketing companies made high-pressure telemarketing calls to obtain Medicare beneficiaries' information, and one co-conspirator acknowledged that calls from overseas were faked to justify bogus prescriptions. Medical practitioners were paid to sign prescriptions without examining patients, or doctors' credentials were stolen to create forged prescriptions.
Braces were shipped to beneficiaries who did not want or need them. When people tried to return the braces, co-conspirators told them to discard or pass them along to avoid repaying Medicare. A medical expert testified the brace comb
The government has accepted in full the Low Pay Commission's recommendations and will raise the National Living Wage for workers aged 21 and over by 50p to £13.21 from April 2027, a 3.9 per cent increase.
All other rates rise by the same 3.9 per cent. The 18-20 year old rate increases by 42p to £11.27. The 16-17 year old rate and the apprentice rate each rise by 31p to £8.31. The accommodation offset increases by 43p to £11.53 per day.
The LPC chair, Baroness Philippa Stroud, said discussions with workers and employers reflected tough economic headwinds, and that economic growth this year had been better than expected but was not leading to hiring. She said stakeholders were also worried about the risk of a further energy price shock.
The commission noted its recommended NLW rate will not reach the two-thirds of median earnings reference point set out in its remit, but said it judges the rate will protect workers' pay in real terms over the period. The commission recommended pausing