Fraud -- United States

Resource Information

The concept Fraud -- United States represents the subject, aboutness, idea or notion of resources found in Boston University Libraries.

"High-risk" programs within the jurisdiction of the Committee on Ways and Means : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Fifth Congress, first session, March 4, 1997
A national strategy to combat identify theft
Abuses of overtime pay : hearings before the Subcommittee on Compensation and Employee Benefits of the Committee on Post Office and Civil Service, House of Representatives; Ninety-fifth Congress, second session; October 26 and November 3, 1978
Accounting control problems in the U.S. Customs Service's collection process and forfeiture fund : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred First Congress, first session, April 17, 1989
An examination of SBA programs : eliminating inefficiences, duplications, fraud, and abuse : hearing before the Committee on Small Business and Entrepreneurship, United States Senate, One Hundred Twelfth Congress, first session, June 16, 2011
Articles of Association of the Purchasers of the La Crosse and Milwaukee Railroad Company, to organize a Corporation under the Statute Laws of Wisconsin, under the name of the Milwaukee and St. Paul Railway Company
Billion dollar whale : the man who fooled Wall Street, Hollywood, and the world
Border security : security of new passports and visas enhanced, but more needs to be done to prevent their fraudulent use : report to congressional requesters.
Cellular telephone fraud : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session ... September 11, 1997
Charitable solicitation fraud : hearing before the Subcommittee on Consumer of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Third Congress, first session, October 11, 1993
Charitable solicitation fraud : hearing before the Subcommittee on Consumer of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Third Congress, second session, March 24, 1994
Charities and nonprofit organizations : what you get when you give : hearing before the Subcommittee on Antitrust, Monopolies, and Business Rights of the Committee on the Judiciary, United States Senate, One Hundred First Congress, first session, on abuses in charitable gift giving by not-for-profit organizations as well as for-profit organizations working on behalf of not-for-profits, December 15, 1989
Civilian acquisitions : selected agencies' use of criminal background checks on contractor principals to prevent fraud
Combating charitable fraud : an overview of state and federal law
Combating frauds against the elderly : hearing before the Special Committee on Aging, United States Senate, Ninety-eighth Congress, first session, Washington, D.C., March 1, 1983
Commodity investment fraud : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, second session, February 23, 24, and 25, 1982
Commodity investment fraud II : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, second session, March 19 and 21, 1984
Commodity pool fraud
Conduct and accountability : a report to the President
Consumer Fraud Prevention Act of 1995 : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fourth Congress, second session, on H.R. 1499 ... April 18, 1996
Consumer fraud act : hearings before the Subcommittee on Consumer Protection and Finance of the Committee on Interstate and Foreign Commerce, House of Representatives, Ninety-fourth Congress, second session, on H.R. 10463 and S. 670 ... August 9 and 11, 1976
Consumer fraud and the elderly : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, Ninety-eighth Congress, second session, on consumer fraud and the elderly, October 22, 1984
Contract fraud within DOE : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundredth Congress, second session, September 29, 1988
Corrupt Horseracing Practices Act : hearing before the Subcommittee on Criminal Law of the Committee on the Judiciary, United States Senate, Ninety-seventh Congress, second session, on S. 1043 ... May 26, 1982
Council of the Inspectors General on Integrity and Efficiency : report government fraud, waste & abuse
Credit card fraud : hearing before the Subcommittee on Consumer Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-eighth Congress, first session, on issues caused by rising credit card fraud, to determine whether the Truth-in-Lending Act and the Electronic Fund Transfer Act adequately protect consumers and institutions from fraud and abuse, and to consider potential legislative remedies, May 18, 1983
Crime and secrecy, the use of offshore banks and companies : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, first session, March 15, 16, and May 24, 1983
Cross-border fraud : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, June 14 and 15, 2001
DOD IG legislation : hearing before the Investigations Subcommittee of the Committee on Armed Services, house of Representatives, One Hundred First Congress, first session, hearing held, July 20, 1989
Deception and fraud in the diet industry : hearing before the Subcommittee on Regulation, Business Opportunities, and Energy of the Committee on Small Business, House of Representatives, One Hundred First Congress, second session, Washington, DC, March 26, 1990
Deceptive fundraising by charities : hearing before the Subcommittee on Transportation and Hazardous Materials of the Committee on Energy and Commerce, House of Representatives, One Hundred First Congress, first session, July 28, 1989
Defense contracting : contractor claims for legal costs associated with stockholder lawsuits : report to the Ranking Minority Member, Committee on Commerce, House of Representatives
Defense procurement fraud law enforcement : hearing before the Subcommittee on Administrative Practice and Procedure of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on how to deter future fraud and corruption in national defense procurement, October 1, 1985
Department of Defense procurement fraud : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, second session, July 13, 1988
Diversity Visa Program : hearing before the Subcommittee on Immigration, Border Security, and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, June 15, 2005
Diversity Visa Program and its susceptibility to fraud and abuse : hearing before the Subcommittee on Immigration, Border Security, and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Eighth Congress, second session, April 29, 2004
Efforts to detect and deter fraud committed by Immigration Service Officers
Elder justice and protection : stopping the financial abuse : hearing before the Subcommittee on Aging of the Committee on Health, Education, Labor, and Pensions, United States Senate, One Hundred Eighth Congress, first session, on examining financial abuse and exploitation of the elderly, focusing on issues that elderly consumers face in today's investment marketplace, October 30, 2003
Electronic fund transfer fraud
Equity predators : stripping, flipping, and packing their way to profits : hearing before the Special Committee on Aging, United States Senate, One Hundred Fifth Congress, second session, Washington, DC, March 16, 1998
False Claims Act Technical Amendments of 1992 : hearing before the Subcommittee on Administrative Law and Governmental Relations of the Committee on the Judiciary, House of Representatives, One Hundred Second Congress, second session, on H.R. 4563 ... April 1, 1992
False Claims Act implementation : hearing before the Subcommittee on Administrative Law and Governmental Relations of the Committee on the Judiciary, House of Representatives, One Hundred First Congress, second session, April 4, 1990
False Claims Reform Act : hearing before the Subcommittee on Administrative Practice and Procedure of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on S. 1562 ... September 17, 1985
False claims act of 1979, S. 1981 : hearing before the Subcommittee on Improvements in Judicial Machinery of the Committee on the Judiciary, United States Senate, Ninety-sixth Congress, first session, on S. 1981. November 19, 1979
False identification : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives; Ninety-seventh Congress, second session; on H.R. 352, H.R. 6105, H.R. 6946, and S. 2043 false identification; May 5, 1982
Federal government inspectors general fraud hotlines : hearing before the Subcommittee on General Services, Federalism, and the District of Columbia of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, first session, November 13, 1989
Federal identification fraud : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, second session, June 15 and 16, and September 23, 1982
Federal identification systems : hearings before the Subcommittee on Courts of the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, first session, on S. 1706 ... July 29, October 5 and 21, 1983
Federal procurement : additional data reporting could improve the suspension and debarment process : report to congressional committees.
Field hearing on Social Security numbers and child identity theft : hearing before the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Twelfth Congress, first session, September 1, 2011.
Final report : financial exploitation of the elderly in a consumer context
Financial bribery and fraud : hearing before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, second session, on H.R. 5405 ... April 26, 1984
Financial crimes against the elderly
Financial instrument fraud : hearing before the Subcommittee on Financial Services and Technology of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session ... September 16, 1997
Foreign currency trading fraud
Framework for assessing job vulnerability to ethical problems : study
Fraud : targeting America's seniors : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Sixth congress, first session, August 4, 1999
Fraud and abuse : providers excluded from Medicaid continue to participate in federal health programs : statement of Leslie G. Aronovitz, Associate Director, Health Services Quality and Public Health Issues, before the Subcommittee on Human Resources and Intergovernmental Relations, Committee on Government Reform and Oversight, House of Representatives
Fraud and abuse in boarding homes : hearing before the Select Committee on Aging, House of Representatives; Ninety-seventh Congress, first session; June 25, 1981
Fraud and abuse in employer sponsored health benefit plans : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, May 15, 1990
Fraud and abuse in pensions and related employee benefit plans : hearing before the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, first session, November 4, 1981
Fraud and waste in federal government programs : hearing before the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, first session, February 10, 1999
Fraud hotline : 7-year GAO fraud hotline summary : fact sheet for the honorable Jim Sasser, United States Senate
Fraud in government : hearing before a subcommittee of the Committee on Appropriations, United States Senate, Ninety-fifth Congress, second session ; special hearing: Legislative Branch--General Accounting Office
Fraud in government : hearing before the Task Force on Government Efficiency of the Committee on the Budget, House of Representatives, Ninety-sixth Congress, first session, October 30, 1979
Fraud on the elderly : a growing concern for a growing population : hearing before the Subcommittee on Commerce, Manufacturing, and Trade of the Committee on Energy and Commerce, House of Representatives, One Hundred Thirteenth Congress, first session, May 16, 2013
Fraud, characteristics, sanctions, and prevention at Agriculture, Labor, and GSA : briefing report to the Honorable William V. Roth, Jr., U.S. Senate
Fraudes por afinidad : cómo impedir fraudes dirigidos a grupos de individuos afines.
Frauds against the elderly : business and investment schemes : hearing before the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, first session, September 11, 1981
Frauds against the elderly : health quackery : hearing before the Select Committee on Aging, House of Representatives, Ninety-sixth Congress, second session, October 1, 1980
Frauds against the elderly : hearing before the Special Committee on Aging, United States Senate, Ninety-seventh Congress, first session, Harrisburg, Pa., August 4, 1981
Full committee hearing on oversight of the Small Business Administration and its programs : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, first session, hearing held March 25, 2009
Fwod kont gwoup ki gen afinite : kouman pou evite pyèj pou envestisè ki nan gwoup yo vize.
GSA contract fraud investigation : hearing before the Subcommittee on Federal Spending Practices and Open Government of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, second session ..
Gold and silver articles: consumer protection : hearing, Ninety-first Congress, first session, on H.R. 8673, H.R. 10538, and S. 1046 ... December 15, 1969
Government Waste, Fraud, and Error Reduction Act of 1999 : report (to accompany H.R. 436) (including cost estimate of the Congressional Budget Office).
Government payments : potential for fraud : hearing before the Subcommittee on Energy, Nuclear Proliferation, and Government Processes of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, second session, December 13, 1982
Government waste, fraud, and abuse : hearing before the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first session, on S. 1120 ... June 9, 1981
Government-wide debarment and suspension procedures : hearings before the Subcommittee on Oversight of Government Management of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first session, March 11 and 12, 1981
H-2B visa program : closed civil criminal cases illustrate instances of H-2B workers being targets of fraud and abuse : report to the Chairman, Committee on Education and Labor, House of Representatives.
H.R. 4070 and H.R. 4071 : hearing before the Subcommittee on Postal Operations and Services of the Committee on Post Office and Civil Service, House of Representatives, One Hundred Third Congress, second session, July 14, 1994
H.R. 4243, Government Waste, Fraud, and Error Reduction Act of 1998 ; H.R. 2347, the Federal Benefit Verification and Integrity Act ; and H.R. 2063, the Debt Collection Wage Information Act of 1997 : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fifth Congress, second session ... March 2, 1998
HUBZone program : SBA's control weaknesses exposed the government to fraud and abuse : testimony before the Committee on Small Business, House of Representatives
Harassment of Air Force employees : hearing before the Subcommittee on Oversight and investigations of the Committee on Energy and Commerce, House of Representatives, Ninety-ninth Congress, first session, November 6, 1985
Health care fraud and revenue recovery firms : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One hundred First Congress, second session, June 20, 1990
High risks and emerging fraud : IRS, student loans, and HUD : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, second session, July 19, 1994
Home health care fraud and abuse : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first session, March 13 and 14, 1981
Identity thieves : motives and methods
Ill-gotten gains : evasion, blackmail, fraud, and kindred puzzles of the law
Immigration benefit fraud : focused approach is needed to address problems : report to congressional requesters
Immigration fraud : policies, investigations, and issues
Immigration marriage fraud : hearing before the Subcommittee on Immigration and Refugee Policy of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on fraudulent marriage and finance arrangements to obtain permanent resident immigration status, July 26, 1985
Immigration marriage fraud : hearing before the Subcommittee on Immigration and Refugee Policy of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on fraudulent marriage and finance arrangements to obtain permanent resident immigration status, July 26, 1985.
Improvement in administering false representation statute : hearing before the Subcommittee on Postal Personnel and Modernization of the Committee on Post Office and Civil Service, House of Representatives, second session, on H.R. 6307 ... May 7, 1980
Inspector General Act oversight : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, first session, August 1, 1995
International consumer fraud : can consumers be protected? : hearing before the Subcommittee on Regulation and Government Information of the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, first session, October 15, 1993
Inviting fraud : has the Social Security Administration allowed some payees to deceive the elderly and disabled? : hearing before the Special Committee on Aging, United States Senate, One Hundred Sixth Congress, second session, Washington, DC, May 2, 2000
Is ACORN intentionally structured as a criminal enterprise? : staff report
Juvenile dieting, unsafe over-the-counter diet products, and recent enforcement efforts by the Federal Trade Commission : hearing before the Subcommittee on Regulation, Business Opportunities, and Energy of the Committee on Small Business, House of Representatives, One Hundred First Congress, second session, Washington, DC, September 24, 1990
Land investments and time-sharing abuses : hearing before the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, second session, June 16, 1982
Loan packaging : hearing before the Subcommittee on Government Programs of the Committee on Small Business, House of Representatives, One Hundred Fourth Congress, first session, Washington, DC, October 12, 1995
Luxury jets and empty prisons : wasteful and duplicative spending at the Department of Justice : hearing before the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, first session, April 10, 2013
Mail order fraud : hearing before the Subcommittee on Investigations of the Committee on Post Office and Civil Service, House of Representatives; Ninety-sixth Congress, first session; November 7, 1979
Major Fraud Act of 1988 : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, first and second sessions on H.R. 3500 and H.R. 3911 ... December 3, 1987, and March 16, 1988
Medicare Part D : instances of questionable access to prescription drugs : testimony before the Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Committee on Homeland Security and Governmental Affairs, U.S. Senate
Medicare fraud and abuse : DOJ continues to promote compliance with False Claims Act guidance
Medicare fraud and abuse : DOJ continues to promote compliance with False Claims Act guidance.
Misrepresentation and fraud : bad actors in the small business procurement progams [sic] : hearing before the Subcommittee on Investigations, Oversight, and Regulations of the Committee on Small Business, House of Representatives, One Hundred Twelfth Congress, first session, hearing held October 27, 2011.
Mortgage fraud and its impact on mortgage lenders : hearing before the Subcommittee on Housing and Community Opportunity of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, October 7, 2004
Oversight hearing on the Environmental Protection Agency's fiscal year 2015 budget : hearing before the Committee on Environment and Public Works, United States Senate, One Hundred Thirteenth Congress, second session, March 26, 2014
Oversight of DOD's management of inside information in the acqusition process : hearing before the Subcommittee on Oversight of Government Management of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, first session, February 24, 1989
Oversight of Inspector General operations and needs : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, July 18, 1990
Oversight of computer matching to detect fraud and mismanagement in government programs : hearings before the Subcommittee on Oversight of Government Management of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, second session, December 15 and 16, 1982
Oversight of the operation of Inspector General offices : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, April 25, 1990
Oversight.gov : all Federal Inspector General Reports in one place
Overview of false claims and fraud legislation : hearing before the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, second session, on legislation to combat the growth of fraud against the federal government through the filing of false claims by government contractors, June 17, 1986
Overview of false claims and fraud legislation : hearing before the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, second session, on legislation to combat the growth of fraud against the federal government through the filing of false claims by government contractors, June 17, 1986.
Passport fraud : an international vulnerability : hearing before the Subcommittee on Border and Maritime Security of the Committee on Homeland Security, House of Representatives, One Hundred Thirteenth Congress, second session, April 4, 2014
Ponzimonium : how scam artists are ripping off America
Precious metals fraud
Program Fraud Civil Penalties Act : hearing before the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, second session, on S. 1780 ... April 1, 1982
Program Fraud Civil Penalties Act of 1983 : hearing before the Committee on Governmental Affairs, United States Senate; Ninety-eighth Congress, first session; on S. 1566 ... November 15, 1983
Program Fraud Civil Penalties Act of 1985 : hearing before the Subcommittee on Oversight of Government Management of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, on S. 1134 ... June 18, 1985
Protecting consumers against slamming : hearing before the Subcommittee on Telecommunications, Trade, and Consumer Protection of the Committee on Commerce, House of Representatives, One Hundred Fifth Congress, second session, on H.R. 3050 and H.R. 3888, June 23, 1998
Providing for the consideration of H.R. 436, the Government Waste, Fraud and Error Reduction Act of 1999 : report (to accompany H. Res. 43).
Purchases of degrees from diploma mills
Purchases of degrees from diploma mills
Pyramid sales : hearing before the Subcommittee for Consumers of the Committee on Commerce, United States Senate, Ninety-third Congress, second session, on S. 1939 ... July 10, 1974
Report of the Secretary of War, communicating the proceedings of the court-martial in the case of David Butler, late military storekeeper and the correspondence in relative thereto
Response to a post hearing question related to GAO's December 6, 2006 testimony on continued findings of fraud, waste, and abuse associated with Hurricanes Katrina and Rita relief efforts
Response to a post hearing question related to GAO's December 6, 2006 testimony on continued findings of fraud, waste, and abuse associated with Hurricanes Katrina and Rita relief efforts
Schemer, scammers, and sweetheart deals : financial predators of the elderly ; hearing before the Special Committee on Aging, United States Senate, One Hundred Seventh Congress, second session, Washington, DC, May 20, 2002
Secret agent man? : oversight of EPA's IG investigation of John Beale : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Thirteenth Congress, first session, October 1, 2013
Securities laws enforcement and defense contractors : joint hearings before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce and the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, first session, July 30, 1987 ... October 28, 1987 ..
Small Business Administration's contracting programs and GAO's examination of those programs : Committee on Small Business, United States House of Representatives, One Hundred Tenth Congress, second session, hearing held July 17, 2008
Social Security Administration : cases of federal employees and transportation drivers and owners who fraudulently and/or improperly received SSA benefits : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
Social Security Administration : cases of federal employees and transportation drivers who fradulently and/or improperly received SSA disability payments : report to congressional requesters.
Social Security disability benefits : did a group of judges, doctors, and lawyers abuse programs for the country's most vulnerable? : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, first session, October 7, 2013
Social Security's death records : hearing before the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Twelfth Congress, second session, February 2, 2012
State Department : undercover tests show passport issuance process remains vulnerable to fraud : testimony before the Subcommittee on Terrorism and Homeland Security, Committee on the Judiciary, U.S. Senate
Strong internal controls at service delivery level will help prevent CETA-type fraud and abuse in Job Training Partnership Act programs : report to Senator Sam Nunn, ranking minority member, Permanent Subcommittee on Investigations, Senate Committee on Governmental Affairs
Supplemental security income : noncitizen caseload continues to grow : statement of Jane L. Ross, Director, Income Security Issues, Health, Education, and Human Services Division, before the Subcommittee on Human Resources, Committee on Ways and Means, House of Representatives
Suspension and debarment : DOD has active referral processes, but action needed to promote transparency : report to the Committee on Armed Services, U.S. Senate
Suspension and debarment : characteristics of active agency programs and governmentwide oversight efforts : testimony before the Committee on Oversight and Government Reform, House of Representatives
Suspension and debarment : some agency programs need greater attention, and governmentwide oversight could be improved : report to congressional committees.
Suspension and debarment : some agency programs need greater attention, and governmentwide oversight could be improved : testimony before the Subcommittee on Technology, Information Policy, Intergovernmental Relations and Procurement Reform, Committee on Oversight and Government Reform, House of Representatives
Taken On Faith
Tax haven abuses : the enablers, the tools and secrecy : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, August 1, 2006
Tax-related identity theft : an epidemic facing seniors and taxpayers : hearing before the Special Committee on Aging, United States Senate, One Hundred Thirteenth Congress, first session : Washington, DC, Wednesday, April 10, 2013
Telemarketing fraud : putting phone scams on hold : hearing before the Committee on Small Business, House of Representatives, One Hundred Third Congress, second session, Washington, DC, September 28, 1994
Telemarketing fraud prevention, public awareness, and training activities
Telescams exposed : how telemarketers target the elderly : hearing before the Special Committee on Aging, United States Senate, One Hundred Fourth Congress, second session, Washington, DC, March 6, 1996
Television fraud : the history and implications of the quiz show scandals
The Major Fraud Act, and the Government Fraud Law Enforcement Act of 1987 : hearing before the Committee on the Judiciary, United States Senate, One Hundredth Congress, second session on H.R. 3911 ... S. 1958 ... July 12, 1988
The detection and deterrence of mortgage fraud against financial institutions : a white paper
The law of fraud and the procedure pertaining to the redress thereof
The scourge of telemarketing fraud : what can be done against it? : fifteenth report
The vulnerable Americans
Trust and honesty : America's business culture at a crossroad
Trust and honesty : America's business culture at a crossroad
Trust and honesty in the real world : a teaching course in law, business, and public policy
U.S. v. Drake
Unauthorized charges on telephones bills : why crammers win and consumers lose : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Twelfth Congress, first session, July 13, 2011.
Vermont Agency of Natural Resources v. United States ex rel. Stevens : the Supreme Court limits false claims actions against states
Visa fraud and immigration benefits application fraud : hearing before the Subcommittee on Immigration and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session, May 20, 1997
Weight reduction products and plans : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, May 14 and 15, 1985

Embed (Experimental)

Settings

Select options that apply then copy and paste the RDF/HTML data fragment to include in your application

Embed this data in a secure (HTTPS) page:

Layout options: Carousel Grid List Card

Include data citation:

<div class="citation" vocab="http://schema.org/"> Data from <a href="http://link.bu.edu/resource/DiWne6_H8Ik/">Fraud -- United States</a> - <a property="url" href="http://link.bu.edu/">Boston University Libraries</a></div>

Note: Adjust the width and height settings defined in the RDF/HTML code fragment to best match your requirements

Preview

Cite Data - Experimental

Data Citation of the Concept Fraud -- United States

Copy and paste the following RDF/HTML data fragment to cite this resource

<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.bu.edu/resource/DiWne6_H8Ik/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.bu.edu/resource/DiWne6_H8Ik/">Fraud -- United States</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.bu.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.bu.edu/">Boston University Libraries</a></span></span></span></span></div>

Fraud -- United States

Resource Information

The concept Fraud -- United States represents the subject, aboutness, idea or notion of resources found in Boston University Libraries.

Context

Subject of