Fraud -- United States

Resource Information

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

"Cramming" an emerging telephone billing fraud : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, second session, July 23, 1998
"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
60 Minutes, U.S. v. Drake
60 minutes, Taken on faith
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
Activities of EPA's Office of Inspector General : a report
Additional Information About the Activities of Roger Chapin's Charitable Organizations
Addressing government waste, fraud, and abuse
Addressing government waste, fraud, and abuse
Adequacy of federal efforts to combat fraud, abuse, and misconduct in federally insured financial institutions : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, first session, November 19, 1987.
Advising the qui tam whistleblower : from identifying a case to filing under the False Claims Act
An essay on the doctrine of contracts : being an inquiry how contracts are affected in law and morals : by concealment, error, or inadequate price
An essay on the doctrine of contracts: : being an inquiry how contracts are affected in law and morals, by concealment, error, or inadequate price
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 : fraud risks complicate State's ability to manage Diversity Visa Program : report to the Chairman, Committee on Homeland Security, House of Representatives
Border security : security of new passports and visas enhanced, but more needs to be done to prevent their fraudulent use : report to congressional requesters
Border security : security of new passports and visas enhanced, but more needs to be done to prevent their fraudulent use : report to congressional requesters.
Business and investment frauds perpetrated against the elderly : a growing scandal : a report
Business and investment frauds perpetrated against the elderly : a growing scandal : a report
Business and investment frauds perpetrated against the elderly : a growing scandal : a report
CETA's vulnerability to fraud and abuse : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-sixth Congress, second session, May 20, 21, and July 23, 1980.
Cancer insurance, exploiting fear for profit : (an examination of dread disease insurance) : report
Cancer insurance, exploiting fear for profit : (an examination of dread disease insurance) : report
Carreyrou : Theranos scandal : a cautionary tale
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
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, 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
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
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
Charity oversight and reform : keeping bad things from happening to good charities : hearing before the Committee on Finance, United States Senate, One Hundred Eighth Congress, second session, June 22, 2004.
Civil false claims and qui tam actions
Civil false claims and qui tam actions
Civilian acquisitions : selected agencies' use of criminal background checks on contractor principals to prevent fraud
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
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 : 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 : report of the Committee on Governmental Affairs, United States Senate
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
Computer generated check fraud : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, May 1, 1997.
Conduct and accountability : a report to the President
Constitutional aspects of qui tam actions : background and analysis of issues in Vermont Agency of Natural Resources v. United States ex. rel. Stevens
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 : an empirical perspective : summary
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 : easy prey? : hearing before the Special Committee on Aging, United States Senate, One Hundred Second Congress, second session, Washington, DC, September 24, 1992
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
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.
Consumer frauds and elderly persons : a growing problem : an information paper
Consumer frauds and elderly persons : a growing problem ; an information paper
Consumer frauds and elderly persons : a growing problem ; an information paper
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
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.
Corporate misconduct : the legal, societal, and management issues
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 Protection Act : report (to accompany H.R. 3622) (including cost estimate of the Congressional Budget Office).
Credit and Debit Card Counterfeiting and Fraud Act of 1983 : hearing before the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, first session, on S. 1870 ... October 31, 1983.
Credit and Debit Card Counterfeiting and Fraud Act of 1983 : report with additional views (to accompany S. 1870).
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
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
Crimes relating to Congressional Medals of Honor : report (to accompany H.R. 5102) (including cost estimate of the Congressional Budget Office).
Crisis of conscience : whistleblowing in an age of fraud
Crisis of conscience : whistleblowing in an age of fraud
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
Cómo detener el fraude de afinidad en su comunidad : cómo evitar las estafas de inversion dirigidas a ciertos grupos
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
Damage as requisite to rescission for misrepresentation
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 ...
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
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
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
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.
Defense procurement investigation
Department of Defense acquisition policy initiatives : hearing before the Subcommittee on Defense Industry and Technology of the Committee on Armed Services, United States Senate, One Hundredth Congress, second session, September 28, 1988.
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
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.
Department of Justice investigation of false shipbuilding claims : joint hearing before the Subcommittee on Administrative Practice and Procedure of the Committee on the Judiciary, United States Senate, and Subcommittee on International Trade, Finance, and Security Economics of the Joint Economic Committee, Congress of the United States, Ninety-eighth Congress, second session ... October 1, 1984.
Description of H.R. 5523, the "Clyde-Hirsch-Sowers RESPECT Act," : Scheduled for Markup by the House Committee on Ways and Means on July 7, 2016
Did the CFPB Let Wells Fargo "Beat the Rap"? : Second Interim Majority Staff Report on the Wells Fargo Fraudulent Accounts Scandal
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
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.
Dollars, Not Sense : Government Contracting Under the Bush Administration
Dollars, Not Sense : Government Contracting Under the Bush Administration.
E.F. Hutton mail and wire fraud case : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on E.F. Hutton mail and wire fraud case ....
E.F. Hutton mail and wire fraud case : report of the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, second session, together with separate, additional, and dissenting views
E.F. Hutton mail and wire fraud case : report of the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, second session, together with separate, additional, and dissenting views.
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
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
Electronic fund transfer systems fraud : computer crime
Ensuring trust : strengthening state efforts to overhaul the guardianship process and protect older Americans : hearing before the Special Committee on Aging, United States Senate, One Hundred Fifteenth Congress, second session, Washington, DC, November 28, 2018
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
FHA Rural Housing Rental Program : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Second Congress, second session, May 13, 1992
Failure of ZZZZ Best Co. : hearings before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundredth Congress, second session, January 27 and February 1, 1988.
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 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 amendments : hearings before the Subcommittee on Administrative Law and Governmental Relations of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, second session ... February 5 and 6, 1986.
False Claims Act and the healthcare industry : counseling and litigation
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 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 Reform Act of 1985 : report (to accompany S. 1562).
False Identification Crime Control Act of 1982 : report together with additional views (to accompany H.R. 6946) (including cost estimate of the Congressional Budget Office).
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 financial statements; : remedies of defrauded creditors
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.
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 Deposit Insurance Corporation's Involvement in "Operation Choke Point"
Federal Emergency Management Agency's contracting abuse : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-ninth Congress, first session, March 27, 28, and April 2, 1985.
Federal Employees' Compensation Act : Preliminary Observations on Fraud-Prevention Controls
Federal False Claims Act and qui tam litigation
Federal Spending Accountability : Preserving Capabilities of Recovery Operations Center Could Help Sustain Oversight of Federal Expenditures
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 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 fraud : report
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 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 law on consumer deception : an agency by agency analysis
Federal procurement : additional data reporting could improve the suspension and debarment process : report to congressional committees
Federal procurement : additional data reporting could improve the suspension and debarment process : report to congressional committees.
Federal workers' compensation fraud and abuse : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first-[second] session, July 22 and 23, 1981, [March 31, 1982]
Federal workers' compensation fraud and abuse : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress. first-[second] session, July 22 and 23, 1981, [March 31, 1982].
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 Fraud Detection and Disclosure Act : report (to accompany H.R. 4313) (including cost estimate of the Congressional Budget Office)
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 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 : fraud, theft and embezzlement
Financial crimes against the elderly
Financial institution fraud : federal prosecution manual
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
Financial serial killers : inside the world of Wall Street money hustlers, swindlers, and con men
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 : 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 : the requirement of a misrepresentation : thesis
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 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 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 abuse in programs found in the Community Service Administration, Departments of Labor, Agriculture, and Health and Human Services : a report
Fraud and abuse in programs found in the Community Service Administration, Departments of Labor, Agriculture, and Health and Human Services : a report
Fraud and abuse in the "Hot issues" and "Penny stock" markets : hearing before the Subcommittee on Securities of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-eighth Congress, first session, on the efforts of the Securities and Exchange Commission and the National Association of Securities Dealers to protect the investing public from fraud and abuse in the so-called "Penny stocks" and "Hot issues" markets, December 15, 1983--New York, New York.
Fraud and abuse in the head injury rehabilitation industry : twenty-fifth report
Fraud and the subprime mortgage crisis
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 biomedical research : hearings before the Subcommittee on Investigations and Oversight of the Committee on Science and Technology, U.S. House of Representatives, Ninety-seventh Congress, first session, March 31, April 1, 1981.
Fraud in federal programs : hearing before the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first session ..
Fraud in federal programs : hearing before the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first session ....
Fraud in food stamp program : hearing before the Subcommittee on Domestic Marketing, Consumer Relations, and Nutrition of the Committee on Agriculture, House of Representatives, Ninety-seventh Congress, first session, September 22, 1981.
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 in government contracting
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, abuse, and mismanagement within GSA : hearing before the a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, first session, April 13,1981.
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 : 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 : 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
Frauds against the elderly : hearing before the Special Committee on Aging, United States Senate, Ninety-seventh Congress, first session, Harrisburg, Pa., August 4, 1981.
Fraudulent medical and insurance promotions : Cleveland, Ohio : hearing before the Subcommittee on Health and Long-Term Care of the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, second session, June 30, 1982.
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 ..
GSA fraud and corruption investigations
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 Waste, Fraud, and Error Reduction Act of 1999 : report (to accompany H.R. 436) (including cost estimate of the Congressional Budget Office).
Government abuse : fraud, waste, and incompetence in awarding contracts in the United States
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 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 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
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.
Governmentwide Purchase Cards : Actions Needed To Strengthen Internal Controls To Reduce Fraudulent, Improper, and Abusive Purchases
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. 1961--to amend section 16 of the Small Business Act : hearing before the Subcommittee on SBA and SBIC Authority, Minority Enterprise and General Small Business Problems of the Committee on Small Business, House of Representatives, Ninety-ninth Congress, first session, Washington, DC, June 27, 1985.
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
Health frauds and quackery : hearings, Eighty-eighth Congress, second session.
Hearing : "Manipulation and Fraud in the Reporting of VA Small Business Goals"
Hearing on "Fighting Fraud Against the Elderly, an Update"
Hearing on "Fraud on the Elderly: A Growing Concern for a Growing Population"
Hearing on "Medicare Contractors' Efforts To Fight Fraud - Moving Beyond 'Pay and Chase'"
Hearing on "RIN Fraud : EPA's Efforts To Ensure Market Integrity in the Renewable Fuels Program"
Hearing on Waste, Fraud, and Abuse in Federal Crop Insurance Program
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
High-Risk Series : An Update
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
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.
How Initiatives To Reduce Fraud in Federal Health Care Programs Affect the Budget
How to detect and prevent business fraud
IRS response to the illegal tax protester movement : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, first session, June 10, 1981.
Identifying and prosecuting fraud and abuse in state and local contracting
Identity Theft Penalty Enhancement Act : report together with dissenting views (to accompany H.R. 1731) (including cost estimate of the Congressional Budget Office)
Identity Thieves : Motives and Methods
Identity thieves : motives and methods
Identity thieves : motives and methods
Ill-gotten gains : evasion, blackmail, fraud, and kindred puzzles of the law
Immigration Marriage Fraud Amendments of 1986 : report (to accompany H.R. 3737) (including cost estimate of the Congressional Budget Office).
Immigration benefit fraud : focused approach is needed to address problems : report to congressional requesters
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 fiance 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
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.
Impact of faulty and fraudulent real estate appraisals on federally insured financial institutions and related agencies of the federal government : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-ninth Congress, first session, December 11 and 12, 1985.
Implementation of title XI, the appraisal reform amendments of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) : hearing before the Commerce, Consumer, and Monetary Affairs Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, second session, May 17, 1990
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
Information on False Claims Act litigation
Insider threat study : illicit cyber activity in the banking and finance sector
Insider threat study : illicit cyber activity in the government sector
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
Insult to Injury : How the DeVos Department of Education Is Failing Defrauded Students
Integrity of Bell Helicopter, Inc. : hearings before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundredth Congress, second session, July 13 and 14, 1988.
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
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.
Investigation into allegations of wrongdoing of certain individuals associated with the Christopher Columbus Quincentenary Jubilee Commission : a report
Investigation into allegations of wrongdoing of certain individuals associated with the Christopher Columbus Quincentenary Jubilee Commission : a report
Investigation of Jack Abramoff's Contacts with the White House
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
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?
Is ACORN intentionally structured as a criminal enterprise? : staff report
Issues relating to all-payer fraud and abuse : hearing before the Subcommittee on Health of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, first session, March 8, 1993
Justice Department investigations of defense procurement fraud : a case study : a staff study
Justice department investigations of defense procurement fraud : a case study : a staff study prepared for the use of the Subcommittee on National Security Economics of the Joint Economic Committee, Congress of the United States
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
Kickbacks in clinical laboratories : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, Ninety-seventh Congress, second session, March 5, 1982.
Land investments and time-sharing abuses : hearing before the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, second session, June 16, 1982
Legal responsibilities and rights of public accountants
Liability for false distress calls : report (to accompany H.R. 4632) (including cost estimate of the Congressional Budget Office).
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 Consumer Protection Amendments of 1983 : hearing before the Subcommittee on Civil Service, Post Office, and General Services of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, on S. 450 ... March 2, 1983.
Mail fraud : hearing before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, second session, on H.R. 3089 and H.R. 3050, Fraud Amendment Acts of 1987, May 12, 1988.
Mail fraud : hearing before the Subcommittee on Investigations of the Committee on Post Office and Civil Service, House of Representatives, Ninety-ninth Congress, first session, November 14, 1985.
Mail fraud : hearings before the Subcommittee on Postal Operations and Services of the Committee on Post Office and Civil Service, House of Representatives, One Hundred Third Congress, first session, May 19, July 21, and October 6, 1993.
Mail fraud charges against Marcus Garvey : hearing before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, first session ... July 28, 1987.
Mail fraud/false representation : hearings before the Subcommittee on Postal Personnel and Modernization of the Committee on Post Office and Civil Service, House of Representatives, Ninety-seventh Congress, second session, on H.R. 3973 ... May 20, June 3, July 15, 20, 22, 1982.
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 amendments of 1989 : report (to accompany S. 248) (including cost estimate of the Congressional Budget Office).
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
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.
Major Fraud Act of 1988 : report (to accompany H.R. 3911) (including cost estimate of the Congressional Budget Office).
Major Fraud Act of 1988 : report (to accompany H.R. 3911).
Major Fraud Amendments of 1989 : report (to accompany S. 248).
Mass marketing and consumer fraud : background, issues and data
Medicaid : Fraud and Abuse Related to Controlled Substances Identified in Selected States
Medicaid fraud, a case history in the failure of state enforcement : a staff study
Medicaid fraud, a case history in the failure of state enforcement : a staff study
Medicare Experience Suggests Americans Should Expect Massive Fraud with Nationalized Health Care
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
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
Nationwide service of subpenas in suits under the False Claims Act : hearing before the Subcommittee on Administrative Law and Governmental Relations of the Committee on the Judiciary, House of Representatives; Ninety-fifth Congress, second session; on H.R. 12393 ...; June 8, 1978
Nonimmigrant visa fraud : hearing before the Subcommittee on Immigration and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, May 5, 1999.
Oversight Hearing on "GSA's Squandering of Taxpayer Dollars : A Pattern of Mismanagement, Excess, and Waste"
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 investigation of certain multiple employer health insurance trusts (METs), evading state and federal regulation : hearing before the Subcommittee on Labor-Management Relations of the Committee on Education and Labor, House of Representatives, Ninety-seventh Congress, second session, hearings held in Chicago, Ill., March 5, 1982.
Oversight of DOD's management of inside information in the acquisition 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 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
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 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
Patent fraud and inequitable conduct
Patient Protection and Affordable Care Act : Results of Undercover Enrollment Testing for the Federal Marketplace and a Selected State Marketplace for the 2016 Coverage Year
Phantom billing, fake prescriptions, and the high cost of medicine : health care fraud and what to do about it
Ponzimonium : how scam artists are ripping off America
Possible fraudulent actions by VA employees involved in drug procurements or research : hearing before the Subcommittee on Hospitals and Health Care of the Committee on Veterans' Affairs, House of Representatives, Ninety-ninth Congress, first session, October 17, 1985.
Postage meter fraud : 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, first session, November 10, 1993.
Postal fraud : the need for greater law enforcement power : hearing before the Subcommittee on Civil Service, Post Office, and General Services of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first session, on S. 1407 ... October 13, 1981, Little Rock, Ark.
Precious metals fraud
Predatory Lending Practices : Staff Analysis of Regulators' Responses
Predatory Lending Practices : Staff Analysis of Regulators' Responses.
Preventing Harassment Through Outbound Number Enforcement (PHONE) Act : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, on H.R. 5304, November 15, 2006
Profit without honor : white-collar crime and the looting of America
Profit without honor : white-collar crime and the looting of America
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 : 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 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
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.
Prosecuting fraud in the thrift industry : hearings before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundred First Congress, first session, March 22 and 23, 1989.
Protecting consumers against cramming and spamming : hearing before the Subcommittee on Telecommunications, Trade, and Consumer Protection of the Committee on Commerce, House of Representatives, One Hundred Fifth Congress, second session, september 28, 1998
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)
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
Qui tam : an abbreviated look at the False Claims Act and related federal statutes
Qui tam : the False Claims Act and related federal statutes
Qui tam litigation under the False Claims Act
Reality of consent : a discussion of some factors in the laws of England and the United States which may vitiate matrimonial consent of rational persons
Recovery of damages for fraud
Recovery of damages for fraud
Rehabilitation facilities for people with head injuries : hearing before the Human Resources and Intergovernmental Relations Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred Second Congress, first session, February 19, 1992
Report by the Special Committee on Voluntary Disclosure : 1994 update
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
Resource materials: fraud, inside information, and fiduciary duty under rule 10b-5
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
Restoring Government Oversight and Accountability in the 112th Congress
Review of allowable costs in overhead submission of defense contractors : joint hearings before the Seapower and Strategic and Critical Materials Subcommittee and the Investigations Subcommittee of the Committee on Armed Services, House of Representatives, Ninety-ninth Congress, first session, February 20, March 14, and May 15, 1985.
Review of the U.S. General Accounting Office report on mismanagement of the 1987-88 nationwide food consumption survey : joint hearing before the Subcommittee on Domestic Marketing, Consumer Relations, and Nutrition and the Subcommittee on Department Operations, Research, and Foreign Agriculture of the Committee on Agriculture, House of Representatives, One Hundred Second Congress, first session, October 16, 1991
SSA Disability Benefits : Enhanced Policies and Management Focus Needed To Address Potential Physician-Assisted Fraud
Schemer [sic], 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.
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 fraud & commodities fraud
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 ..
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 ....
Security and Fairness Enhancement for America Act of 2003 : report together with dissenting views (to accompany H.R. 775) (including Committee cost estimate).
Service-Disabled Veteran-Owned Small Business Program : Case Studies Show Fraud and Abuse Allowed Ineligible Firms To Obtain Millions of Dollars in Contracts
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
Staff study of the crime and secrecy : the use of offshore banks and companies
Staff study of the crime and secrecy : the use of offshore banks and companies
Staff study of the crime and secrecy : the use of offshore banks and companies
State Department : Pervasive Passport Fraud Not Identified but Cases of Potentially Fraudulent and High-Risk Issuances Are Under Review
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
Stopping affinity fraud in your community : how to avoid investment scams that target groups
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
Survey of consumer fraud law
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
Systemic Waste and Abuse at the Social Security Administration : How Rubber-Stamping Disability Judges Cost Hundreds of Billions of Taxpayer Dollars
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 Prevention Act of 1988 : hearing before the Subcommittee on Transportation, Tourism, and Hazardous Materials of the Committee on Energy and Commerce, House of Representatives, One Hundredth Congress, second session on H.R. 4101 ... March 9, 1988.
Telemarketing Fraud Prevention Act of 1988 : report (to accompany H.R. 4101) (including cost estimate of the Congressional Budget Office).
Telemarketing Fraud Prevention Act of 1989 : 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 on H.R. 1354 ... March 16, 1989.
Telemarketing and Consumer Fraud and Abuse Prevention Act : report of the Senate Committee on Commerce, Science, and Transportation on S. 2494.
Telemarketing and Consumer Fraud and Abuse Prevention Act : report of the Senate Committee on Commerce, Science, and Transportation, on S. 568
Telemarketing and consumer fraud : hearing before the Subcommittee on the Consumer of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred First Congress, second session, on S. 1441 ... S. 2494 ... May 2, 1990.
Telemarketing fraud : hearing before the Subcommittee on Communications of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Second Congress, second session, July 30, 1992
Telemarketing fraud : hearing before the Subcommittee on the Consumer, Committee on Commerce, Science, and Transportation, United States Senate, One Hundred First Congress, first session ... August 22, 1989.
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 and S. 568, the Telemarketing and Consumer Fraud and Abuse Protection Act : hearing before the Subcommittee on Consumer of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Third Congress, first session, March 18, 1993
Telemarketing fraud and consumer abuse : hearing before the Subcommittee on Transportation and Hazardous Materials of the Committee on Energy and Commerce, House of Representatives, One Hundred Second Congress, first session, May 9, 1991
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 Anti-Fraudulent Adoption Practices Act of 1984 : hearing before the Subcommittee on Courts of the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, second session, S. 2299 ... March 16, 1984.
The Computer Fraud and Abuse Act of 1986 : hearing before the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, second session, on S. 2281 ... April 16, 1986.
The False Claims Act : fraud against the government
The False Claims Act Correction Act (S. 2041) : strengthening the government's most effective tool against fraud for the 21st century : hearing before the Committee on the Judiciary, United States Senate, One Hundred Tenth Congress, second session, February 27, 2008
The Identity Theft and Assumption Deterrence Act : report together with additional views (to accompany S. 512)
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 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 Program Fraud Civil Remedies Act of 1985 : report together with minority views (to accompany S. 1134).
The detection and deterrence of mortgage fraud against financial institutions : a white paper
The exploding problem of telephone slamming in America : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, second session, February 18 1998 (Portland, Maine), unauthorized long distance switching "slamming," and April 23, 1998
The false claims act : fraud against the government
The great Wall Street scandal
The law of fraud and the procedure pertaining to the redress thereof
The law of fraud and the procedure pertaining to the redress thereof
The nature and extent of telemarketing fraud and federal and state law enforcement efforts to combat it : hearings before the Commerce, Consumer, and Monetary Affairs Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, second session, July 11 and 12, 1990
The scourge of telemarketing fraud : what can be done against it? : fifteenth report
The vulnerable Americans
To correct a provision relating to termination of benefits for convicted persons : report of the Committee on Governmental Affairs, United States Senate, to accompany H.R. 3096 ..
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 joint course for lawyers, business people and regulators
Trust and honesty in the real world : a teaching course in law, business, and public policy
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.
Uncovering Waste, Fraud, and Abuse in the Medicaid Program
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
Voting Rights Act : criminal violations : hearing before the Subcommittee on the Constitution of the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, first session, on the need for further federal action in the area of criminal vote fraud, Chicago, Ill., September 19, 1983.
Waste, Fraud, and Abuse Identified by Oversight Committee Investigations
Waste, fraud, and abuse : hearing before the Committee on Governmental Affairs, United States Senate, One hundredth Congress, first session.
Waste, fraud, and abuse at the Defense Department, Veterans Affairs, and Department of State : hearing before the Subcommittee on National Security, Veterans Affairs, and International Relations of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, first session, February 25, 1999
Waste, fraud, and abuse at the Department of Energy : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, second session, March 31, 1982.
Waste, fraud, and abuse in federal spending : hearings before a subcommittee of the Committee on Appropriations, United States Senate, Ninety-seventh Congress, first session : special hearing, congressional witnesses, General Accounting Office, General Services Administration, Office of Management and Budget, Office of Personnel Management.
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
What is... qui tam?
Women who embezzle or defraud : a study of convicted felons

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