Fraud -- United States -- Prevention
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Fraud -- United States -- Prevention
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- 876-Scam : Jamaican Phone Fraud Targeting Seniors
- 876-scam : Jamaican phone fraud targeting seniors : hearing before the Special Committee on Aging, United States Senate, One Hundred Thirteenth Congress, first session : Washington, DC, Wednesday, March 13, 2013
- A bill to provide protection for fashion design : hearing before the Subcommittee on Courts, the Internet, and Intellectual Property of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session on H.R. 5055, July 27, 2006
- A bill to provide protection for fashion design : hearing before the Subcommittee on Courts, the Internet, and Intellectual Property of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, on H.R. 5055, July 27, 2006
- A bill to provide protection for fashion design : hearing before the Subcommittee on Courts, the Internet, and Intellectual Property of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, on H.R. 5055, July 27, 2006
- Addressing waste, fraud, and abuse in federal child nutrition programs : hearing before the Subcommittee on Early Childhood, Elementary and Secondary Education, Committee on Education and the Workforce, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, hearing held in Washington, DC, May 19, 2015
- Advertising trends and consumer protection : hearing before the Subcommittee on Consumer Protection, Product Safety, and Insurance of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Eleventh Congress, first session, July 22, 2009
- Advertising trends and consumer protection : hearing before the Subcommittee on Consumer Protection, Product Safety, and Insurance of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Eleventh Congress, first session, July 22, 2009
- Advising seniors about their money : who is qualified, and who is not : hearing before the Special Committee on Aging, United States Senate, One Hundred Tenth Congress, first session, Washington, DC, September 5, 2007
- Advising seniors about their money : who is qualified, and who is not : hearing before the Special Committee on Aging, United States Senate, One Hundred Tenth Congress, first session, Washington, DC, September 5, 2007
- Aftermath of fraud by immigration attorneys : hearing before the Subcommittee on Immigration Policy and Enforcement of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, July 24, 2012
- Aftermath of fraud by immigration attorneys : hearing before the Subcommittee on Immigration Policy and Enforcement of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, July 24, 2012
- Amending title 38, United States Code, to revise the enforcement penalties for misrepresentation of a business concern as a small business concern owned and controlled by veterans or as a small business concern owned and controlled by service-disabled veterans : report (to accompany H. R. 1657) (including cost estimate of the Congressional Budget Office)
- America's Invisible Epidemic : Preventing Elder Financial Abuse
- America's invisible epidemic : preventing elder financial abuse : hearing before the Special Committee on Aging, United States Senate, One Hundred Twelfth Congress, second session, Washington, DC, November 15, 2012
- American Spirit Fraud Prevention Act : report (to accompany H.R. 2985) (including cost estimate of the Congressional Budget Office)
- Anatomy of a Fraud Bust : From Investigation to Conviction
- Anti-Spoofing Act of 2014
- Anti-Spoofing Act of 2016
- Anti-fraud risk and control workbook
- Assessing efforts to eliminate improper payments : hearing before the Federal Financial Management, Government Information, Federal Services, and International Security Subcommittee, Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, May 25, 2011
- Background and Explanation of the Stop Disability Fraud Act of 2014 (H.R. 5260)
- Bonuses for Cost Cutters Act of 2015
- Border Security : State Could Enhance Visa Fraud Prevention by Strategically Using Resources and Training
- 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 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
- Contracting Oversight for Small Business Jobs Act of 2012 : report (to accompany H.R. 4206) (including cost estimate of the Congressional Budget Office)
- Copyright protection for fashion design : a legal analysis of legislative poroposals
- Copyright protection for fashion design : a legal analysis of the Design Piracy Prohibition Act (H.R. 2033 and S. 1957)
- Copyright protection for fashion design : a legal analysis of the Design Piracy Prohibition Act (H.R. 2196)
- Copyright protection for fashion design : a legal analysis of the Design Piracy Prohibition Act, H.R. 2033
- Copyright protection for fashion design : a legal analysis of the Design Piracy Prohibition Act, H.R. 2033
- Cramming on Wireless Phone Bills : A Review of Consumer Protection Practices and Gaps
- Cramming on wireless phone bills : a review of consumer protection practices and gaps : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Thirteenth Congress, second session, July 30, 2014
- 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
- 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
- Curbing Prescription Drug Abuse in Medicare
- Curbing federal agency waste and fraud : new steps to strengthen the integrity of federal payments : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, first session, May 8, 2013
- DOD Financial Management : Significant Improvements Needed in Efforts To Address Improper Payment Requirements
- Data Analytics for Oversight & Law Enforcement : Highlights of a Forum
- Defrauding Medicare : how easy is it and what can we do to stop it : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, July 25, 2000
- Department of State Authorities Act of 2006 : report (to accompany H.R. 6060) (including cost estimate of the Congressional Budget Office)
- Description of the Chairman's Mark of a Bill To Prevent Identity Theft and Tax Refund Fraud : Scheduled for Markup Before the Senate Committee on Finance on September 16, 2015
- Document fraud in employment authorization : how an E-Verify requirement can help : hearing before the Subcommittee on Immigration Policy and Enforcement of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, April 18, 2012
- Document fraud in employment authorization : how an E-Verify requirement can help : hearing before the Subcommittee on Immigration Policy and Enforcement of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, April 18, 2012
- Document fraud in employment authorization : how an E-Verify requirement can help : hearing before the Subcommittee on Immigration Policy and Enforcement of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, April 18, 2012
- Elder Justice : National Strategy Needed To Effectively Combat Elder Financial Exploitation
- Emergency and Disaster Assistance Fraud Penalty Enhancement Act of 2005 : report (to accompany H.R. 4356) (including cost estimate of the Congressional Budget Office)
- Ending Cash for Convicts and Other Ways To Improve the Integrity of the UI Program
- Ending cash for convicts and other ways to improve the integrity of the UI program : hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, September 11, 2013
- Ensuring success for the Social Security Disability Insurance Program and its beneficiaries : hearing before the Joint Economic Committee, Congress of the United States, One Hundred Fourteenth Congress, first session, November 4, 2015
- Estimated Revenue Effects of a Bill To Prevent Identity Theft and Tax Refund Fraud : Scheduled for Markup by the Committee on Finance September 16, 2015
- Evaluating Privacy, Security, and Fraud Concerns with Obamacare's Information Sharing Apparatus
- Examining Federal Improper Payments and Errors in the Death Master File
- Examining Ways the Social Security Administration Can Improve the Disability Review Process
- Export-Import Bank : Enhancements Needed in Loan Guarantee Underwriting Procedures and for Documenting Fraud Processes
- Failure to identify company owners impedes law enforcement : 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, November 14, 2006
- Failure to identify company owners impedes law enforcement : 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, November 14, 2006
- False Claims Act : hearing before the Subcommittee on the Constitution and Civil Justice of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, second session, July 30, 2014
- False Claims Act Correction Act of 2007 : joint hearing before the Subcommittee on Courts, the Internet, and Intellectual Property and the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, second session on H.R. 4854, June 19, 2008
- False Claims Act Correction Act of 2007 : joint hearing before the Subcommittee on Courts, the Internet, and Intellectual Property and the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, second session, on H.R. 4854, June 19, 2008
- Federal Employees' Compensation Act : Case Examples Illustrate Vulnerabilities That Could Result in Improper Payments or Overlapping Benefits
- Federal Health-Insurance Marketplace : Analysis of Plan Year 2015 Application, Enrollment, and Eligibility-Verification Process
- Federal and state enforcement of financial consumer and investor protection laws : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, March 20, 2009
- Fighting Fraud Against the Elderly, An Update
- Fighting fraud against the elderly, an update : hearing before the Subcommittee on Commerce, Manufacturing, and Trade of the Committee on Energy and Commerce, House of Representatives, One Hundred Fourteenth Congress, first session, October 23, 2015
- Financial Security Issues Facing Older Americans
- Financial Services Antifraud Network Act of 2001 : report (to accompany H.R. 1408) (including cost estimate of the Congressional Budget Office)
- Financial security issues facing older Americans : hearing before the Subcommittee on Financial Institutions and Consumer Protection of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session on considering the financial security and health security of America's senior citizens, November 15, 2011
- Fraud : bringing light to the dark side of business
- Fraud Reduction and Data Analytics Act of 2015
- Fraud on the Elderly : A Growing Concern for a Growing Population
- Fraudulent Joinder Prevention Act of 2015
- 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, second session, hearing held April 21, 2010
- 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, second session, hearing held July 28, 2010
- 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, second session, hearing held July 28, 2010
- Furthering Asbestos Claim Transparency (FACT) Act of 2012 : hearing before the Subcommittee on Courts, Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, on H.R. 4369, May 10, 2012
- Furthering Asbestos Claim Transparency (FACT) Act of 2012 : hearing before the Subcommittee on Courts, Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, on H.R. 4369, May 10, 2012
- Furthering Asbestos Claim Transparency (FACT) Act of 2012 : report together with dissenting views (to accompany H. R. 4369) (Including cost estimate of the Congressional Budget Office)
- Furthering Asbestos Claim Transparency (FACT) Act of 2013 : hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, first session on H.R. 982, March 13, 2013
- Furthering Asbestos Claim Transparency (FACT) Act of 2015 : hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Fourteenth Congress, first session on H.R. 526, February 4, 2015
- H.R. 5712, Close the Contractor Fraud Loophole Act and H.R. 5787, Federal Real Property Disposal Enhancement Act : hearing before the Subcommittee on Government Management, Organization, and Procurement of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Tenth Congress, second session on H.R. 5712, to require disclosure by federal contractors of certain violations relating to the award or performance of federal contracts and on H.R. 5787, to amend Title 40, United States Code, to enhance authorities with regard to real property that has yet to be reported excess, and for other purposes, April 15, 2008
- H.R. 5712, Close the Contractor Fraud Loophole Act and H.R. 5787, Federal Real Property Disposal Enhancement Act : hearing before the Subcommittee on Government Management, Organization, and Procurement of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Tenth Congress, second session, on H.R. 5712, to require disclosure by federal contractors of certain violations relating to the award or performance of federal contracts and on H.R. 5787, to amend title 40, United States Code, to enhance authorities with regard to real property that has yet to be reported excess, and for other purposes, April 15, 2008
- Health Reform at a Glance : Protecting Program Integrity by Preventing Waste, Fraud and Abuse
- Hearing Entitled "Examining Options To Combat Health Care Waste, Fraud and Abuse"
- Hearing Entitled "Medicaid Oversight: Existing Problems and Ways to Strengthen the Program."
- Hearing on "Medicaid Oversight: Existing Problems and Ways to Strengthen the Program"
- Hearing on identity theft and tax fraud : joint hearing before the Subcommittee on Oversight and Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Twelfth Congress, second session, May 8, 2012
- Hearing on the Integrity of the Affordable Care Act's Premium Tax Credit
- Hearing on the integrity of the Affordable Care Act's premium tax credit : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, July 23, 2014
- Hearing on the use of technology to better target benefits and eliminate waste, fraud, and abuse : hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Twelfth Congress, second session, April 19, 2012
- High Risk, No Reward : GAO's High Risk List for Indian Programs
- High-Risk Series : An Update
- Highlights of a Forum : Combating Synthetic Identity Fraud
- Housing Choice Voucher Program : Limited Indications of Potential Fraud Against Participants Identified
- How E-Verify Works and How It Benefits American Employers and Workers
- How convicts and con artists receive new federal contracts : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Eleventh Congress, first session, February 26, 2009
- How convicts and con artists receive new federal contracts : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Eleventh Congress, first session, February 26, 2009
- Hurricanes Katrina and Rita : unprecedented challenges exposed the Individuals and Household Program to fraud and abuse : actions needed to reduce such problems in future : report to congressional committees
- Hurricanes Katrina and Rita : unprecedented challenges exposed the Individuals and Household Program to fraud and abuse : actions needed to reduce such problems in future : report to congressional committees
- IRS efforts to control fraud in 1995
- Identity Theft Services : Services Offer Some Benefits but Are Limited in Preventing Fraud
- Identity Theft and Terrorism
- Identity Theft and Terrorism
- Identity theft : the nation's fastest growing crime wave hits seniors : hearing before the Special Committee on Aging, United States Senate, One Hundred Seventh Congress, second session, Washington, DC, July 18, 2002
- Identity theft : the nation's fastest growing crime wave hits seniors : hearing before the Special Committee on Aging, United States Senate, One Hundred Seventh Congress, second session, Washington, DC, July 18, 2002
- Immigrant Investor Program : Progress Made To Detect and Prevent Fraud, but Additional Actions Could Further Agency Efforts
- Immigration benefits : additional controls and a sanctions strategy could enhance DHS's ability to control benefit fraud : report to congressional requesters
- Immigration benefits : additional controls and a sanctions strategy could enhance DHS's ability to control benefit fraud : report to congressional requesters
- Improving Audits : How We Can Strengthen the Medicare Program for Future Generations
- Improving the ability of inspectors general to detect, prevent, and prosecute contracting fraud : hearing before the Ad Hoc Subcommittee on Contracting Oversight of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, first session, April 21, 2009
- Improving the ability of inspectors general to detect, prevent, and prosecute contracting fraud : hearing before the Ad Hoc Subcommittee on Contracting Oversight of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, first session, April 21, 2009
- Infectious greed : how deceit and risk corrupted the financial markets
- Infectious greed : how deceit and risk corrupted the financial markets
- Internal control/anti-fraud program design for the small business : a guide for companies not subject to the Sarbanes-Oxley Act
- Internal control/anti-fraud program for the small private business : a guide for companies not subject to the Sarbanes-Oxley Act
- Is the Railroad Retirement Board Doing Enough To Protect Against Fraud?
- July 15, 2014, Oversight and Investigations Subcommittee Hearing Entitled "The Department of Justice's 'Operation Choke Point'"
- June 2, 2015, Housing and Insurance Subcommittee Hearing Entitled, "The National Flood Insurance Program: Oversight of Superstorm Sandy Claims"
- June 7, 2017, Full Committee Hearing Entitled "Flood Insurance Reform: A Taxpayer's Perspective"
- Key Consumer Protection Accomplishments
- Learning from history : ideas to strengthen and modernize the HUBZone Program : hearing before the Subcommittee on Contracting and Workforce of the Committee on Small Business, United States House of Representatives, One Hundred Fifteenth Congress, first session, hearing held March 2, 2017
- Legislative solutions for preventing loan modification and foreclosure rescue fraud : hearing before the Subcommittee on Housing and Community Opportunity of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 6, 2009
- Legislative solutions for preventing loan modification and foreclosure rescue fraud : hearing before the Subcommittee on Housing and Community Opportunity of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 6, 2009
- Marketing scams : hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Fifth Congress, second session, special hearing
- Marketing scams : hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Fifth Congress, second session, special hearing
- Markup of "H.R. __, Targeting Rogue and Opaque Letters (TROL) Act"
- Medicare : Implementation of Financial Incentive Programs Under Federal Fraud and Abuse Laws
- Medicare and Medicaid : CMS Needs To Fully Align Its Antifraud Efforts with the Fraud Risk Framework
- Not born yesterday : how seniors can stop investment fraud : hearing before the Special Committee on Aging, United States Senate, One Hundred Ninth Congress, second session, Washington, DC, March 29, 2006
- Not born yesterday : how seniors can stop investment fraud : hearing before the Special Committee on Aging, United States Senate, One Hundred Ninth Congress, second session, Washington, DC, March 29, 2006
- Oversight hearing on the elimination of waste, fraud, and abuse in mandatory transportation programs : hearing before the Committee on Transportation and Infrastructure, House of Representatives, One Hundred Eighth Congress, first session, July 22, 2003
- Oversight hearing on the elimination of waste, fraud, and abuse in mandatory transportation programs : hearing before the Committee on Transportation and Infrastructure, House of Representatives, One Hundred Eighth Congress, first session, July 22, 2003
- Oversight of the False Claims Act : hearing before the Subcommittee on the Constitution and Civil Justice of the Committee on the Judiciary, House of Representatives, One Hundred Fourteenth Congress, second session, April 28, 2016
- Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, July 28, 2010
- Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, July 28, 2010
- Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, December 14, 2011
- Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, December 14, 2011
- Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, March 30, 2011
- Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, March 30, 2011
- Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, May 4, 2011
- Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, May 4, 2011
- Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, November 8, 2011
- Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, November 8, 2011
- Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, second session, June 12, 2012
- Patient Protection and Affordable Care Act : CMS Should Act To Strengthen Enrollment Controls and Manage Fraud Risk
- Pension poachers : preventing fraud and protecting America's veterans : hearing before the Special Committee on Aging, United States Senate, One Hundred Twelfth Congress, second session, Washington, DC, June 6, 2012
- Pension poachers : preventing fraud and protecting America's veterans : hearing before the Special Committee on Aging, United States Senate, One Hundred Twelfth Congress, second session, Washington, DC, June 6, 2012
- Preventing disability scams : hearing before the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, February 26, 2014
- Preventing improperly paid federal assistance in the aftermath of disasters : hearing before the Ad Hoc Subcommittee on Disaster Recovery and Intergovernmental Affairs of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, March 17, 2011
- Preventing improperly paid federal assistance in the aftermath of disasters : hearing before the Ad Hoc Subcommittee on Disaster Recovery and Intergovernmental Affairs of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, March 17, 2011
- Preventing waste, fraud, abuse, and mismanagement in homeland security : a GAO high-risk list review : hearing before the Committee on Homeland Security, House of Representatives, One Hundred Thirteenth Congress, second session, May 7, 2014
- Program Fraud Civil Remedies Act : Observations on Implementation
- Program Integrity : Oversight of Recovery Audit Contractors
- Prohibiting the Use of Deceptive Practices and Voter Intimidation Tactics in Federal Elections : S. 1994
- Proposals to fight fraud and protect taxpayers : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session on H.R. 1748, H.R. 1292, H.R. 1667, H.R. 1788, H.R. 1779, H.R. 1793, and H.R. 78, April 1, 2009
- Proposals to fight fraud and protect taxpayers : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, on H.R. 1748, H.R. 1292, H.R. 1667, H.R. 1788, H.R. 1779, H.R. 1793, and H.R. 78, April 1, 2009
- Protecting American taxpayers : significant accomplishments and ongoing challenges in the fight against fraud : hearing before the Committee on the Judiciary, One Hundred Twelfth Congress, first session, January 26, 2011
- Protecting American taxpayers : significant accomplishments and ongoing challenges in the fight against fraud : hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, January 26, 2011
- Protecting Consumers : Financial Data Security in the Age of Computer Hackers
- Protecting Consumers from False and Deceptive Advertising of Weight-Loss Products
- Protecting Social Security from Waste, Fraud, and Abuse
- Protecting Taxpayers from Incompetent and Unethical Return Preparers
- Protecting consumers : what can Congress do to help financial regulators coordinate efforts to fight fraud? : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, March 6, 2001
- Protecting consumers : what can Congress do to help financial regulators coordinate efforts to fight fraud? : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, March 6, 2001
- Protecting consumers : what can Congress do to help financial regulators coordinate efforts to fight fraud? : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, March 6, 2001
- Protecting privacy and preventing the misuse of social security numbers : hearing before the Subcommittee on Social Security of the Committee on Ways and Means, House of Representatives, One Hundred Seventh Congress, first session, May 22, 2001
- Protecting privacy and preventing the misuse of social security numbers : hearing before the Subcommittee on Social Security of the Committee on Ways and Means, House of Representatives, One Hundred Seventh Congress, first session, May 22, 2001
- Protecting the Integrity of Medicare Act of 2015
- Protecting the consumer from flooded and salvage vehicle fraud : hearing before the Subcommittee on Consumer Affairs, Product Safety, and Insurance of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Ninth Congress, first session, November 16, 2005
- Protecting the consumer from flooded and salvage vehicle fraud : hearing before the Subcommittee on Consumer Affairs, Product Safety, and Insurance of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Ninth Congress, first session, November 16, 2005
- Protecting the privacy of the Social Security number from identity theft : hearing before the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Tenth Congress, first session, June 21, 2007
- Protecting the privacy of the Social Security number from identity theft : hearing before the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Tenth Congress, first session, June 21, 2007
- Providing for Consideration of the Bill (H.R. 725) To Amend Title 28, United States Code, To Prevent Fraudulent Joinder
- RIN Fraud : EPA's Efforts To Ensure Market Integrity in the Renewable Fuels Program
- Reforming the workers' compensation program for federal employees : hearing before the Subcommittee on Workforce Protections, Committee on Education and the Workforce, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, hearing held in Washington, DC, May 20, 2015
- Refugees : Actions Needed by State Department and DHS To Further Strengthen Applicant Screening Process and Assess Fraud Risks
- Representative Payee Fraud Prevention Act of 2015
- Responding to organized crime against manufacturers and retailers : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, March 17, 2005
- Responding to organized crime against manufacturers and retailers : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, March 17, 2005
- Responding to organized crimes against manufacturers and retailers : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, March 17, 2005
- Restoring key tools to combat fraud and corruption after the Supreme Court's Skilling decision : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, September 28, 2010
- Restoring key tools to combat fraud and corruption after the Supreme Court's Skilling decision : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, September 28, 2010
- Risky Business : Examining GAO's 2015 List of High Risk Government Programs
- S. 386, the Fraud Enforcement and Recovery Act of 2009
- S. 386--Fraud Enforcement and Recovery Act of 2009
- Safeguarding the integrity of the immigration benefits adjudication process : hearing before the Subcommittee on Immigration Policy and Enforcement of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, February 15, 2012
- Safeguarding the integrity of the immigration benefits adjudication process : hearing before the Subcommittee on Immigration Policy and Enforcement of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, February 15, 2012
- Second in a hearing series on securing the future of the Social Security Disability Insurance program : 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, January 24, 2012
- Second in a hearing series on securing the future of the Social Security Disability Insurance program : 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, January 24, 2012
- Senior Financial Empowerment Act of 2009 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, second session on H.R. 3040, May 25, 2010
- Senior Financial Empowerment Act of 2009 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, second session, on H.R. 3040, May 25, 2010
- Seniors Fraud Prevention Act of 2017
- Service-Disabled Veteran-Owned Small Business Program : Vulnerability to Fraud and Abuse Remains
- Social Security Disability Benefits: : Did a Group of Judges, Doctors, and Lawyers Abuse Programs for the Country's Most Vulnerable?
- Social Security Fraud Prevention Act of 2017
- Social Security payments go paperless : protecting seniors from fraud and confusion : hearing before the Special Committee on Aging, United States Senate, One Hundred Thirteenth Congress, first session : Washington, DC, Wednesday, June 19, 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
- Social security program integrity activities : hearing before the Subcommittee on Social Security of the Committee on Ways and Means, House of Representatives, One Hundred Sixth Congress, second session, March 30, 2000
- Solving the problem of scholarship scams : the College Scholarship Fraud Prevention Act of 1999 : hearing before the Committee on the Judiciary, United States Senate, One Hundred Sixth Congress, first session on S. 1455, a bill to enhance protections against fraud in the offering of financial assistance for college education, October 6, 1999
- Solving the problem of scholarship scams : the College Scholarship Fraud Prevention Act of 1999 : hearing before the Committee on the Judiciary, United States Senate, One Hundred Sixth Congress, first session on S. 1455, a bill to enhance protections against fraud in the offering of financial assistance for college eduction, October 6, 1999
- Solving the problem of scholarship scams : the College Scholarship Fraud Prevention Act of 1999 : hearing before the Committee on the Judiciary, United States Senate, One Hundred Sixth Congress, first session on S. 1455, a bill to enhance protections against fraud in the offering of financial assistance for college eduction, October 6, 1999
- State Health-Insurance Marketplaces : Three States Used Varied Data Sources for Eligibility and Had Few Indications of Potentially Improper Enrollments
- Staying a Step Ahead : Fighting Back Against Scams Used To Defraud Americans
- Stolen Valor Act of 2012 : report (to accompany H. R. 1775) (Including cost estimate of the Congressional Budget Office)
- Stopping Tax Offenders and Prosecuting Identity Theft Act of 2012 : report together with dissenting views (to accompany H. R. 4362) (Including cost estimate of the Congressional Budget Office)
- Stopping fraudulent robocall scams : can more be done? : hearing before the Subcommittee on Consumer Protection, Product Safety, and Insurance of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Thirteenth Congress, first session, July 10, 2013
- Strengthening oversight and preventing fraud in FHA and other HUD programs : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, June 18, 2009
- Strengthening oversight and preventing fraud in FHA and other HUD programs : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, June 18, 2009
- Subcommittee on Contracting and Technology field hearing in Norfolk, VA on veteran contracting : preventing fraud : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held May 24, 2010
- Subcommittee on Contracting and Technology field hearing in Norfolk, VA on veteran contracting : preventing fraud : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held May 24, 2010
- Subcommittee on Contracting and Technology hearing on improving contracting opportunities and preventing fraud for service-disabled veteran-owned small businesses : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held July 15, 2010
- Subcommittee on Contracting and Technology hearing on improving contracting opportunities and preventing fraud for service-disabled veteran-owned small businesses : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held July 15, 2010
- Supplemental Security Income : Wages Reported for Recipients Show Indications of Possible SSN Misuse
- Swindlers, hucksters and snake oil salesman : hype and hope marketing anti-aging products to seniors : hearing before the Special Committee on Aging, United States Senate, One Hundred Seventh Congress, first session, Washington, DC, September 10, 2001
- Swindlers, hucksters and snake oil salesman : hype and hope marketing anti-aging products to seniors : hearing before the Special Committee on Aging, United States Senate, One Hundred Seventh Congress, first session, Washington, DC, September 10, 2001
- TANF Electronic Benefit Cards : Some States Are Restricting Certain TANF Transactions, but Challenges Remain
- Tax-Exempt Organizations : Better Compliance Indicators and Data, and More Collaboration with State Regulators Would Strengthen Oversight of Charitable Organizations
- Telemarketing Fraud Prevention Act of 1997 : report (to accompany H.R. 1847) (including cost estimate of the Congressional Budget Office)
- Telemarketing fraud offenses : explanation of recent guideline amendments : (as directed in section 6(b) of the Telemarketing Fraud Prevention Act of 1998, Public Law 105-184)
- The EMV Deadline and What It Means for Small Businesses
- The Know Your Caller Act of 1999 and the Telemarketing Victim Protection Act of 1999 : hearing before the Subcommittee on Telecommunications, Trade, and Consumer Protection of the Committee on Commerce, House of Representatives, One Hundred Sixth Congress, second session on H.R. 3100 and H.R. 3180, June 13, 2000
- The Telephone Consumer Protection Act at 25 : effects on consumers and business : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Fourteenth Congress, second session, May 18, 2016
- The anti-corruption handbook : how to protect your business in the global marketplace
- The economy and fraud : protecting consumers during downward economic times : hearing before the Subcommittee on Consumer Protection, Product Safety, and Insurance of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Eleventh Congress, first session, July 14, 2009
- The economy and fraud : protecting consumers during downward economic times : hearing before the Subcommittee on Consumer Protection, Product Safety, and Insurance of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Eleventh Congress, first session, July 14, 2009
- The need for increased fraud enforcement in the wake of the economic downturn : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, February 11, 2009
- The need for increased fraud enforcement in the wake of the economic downturn : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, February 11, 2009
- The role of Social Security numbers in identity theft and options to guard their privacy : 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, April 13, 2011
- The role of Social Security numbers in identity theft and options to guard their privacy : 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, April 13, 2011
- USDA telecommunications : more effort needed to address telephone abuse and fraud : report to congressional requesters
- Unemployment insurance : an overview of the challenges and strengths of today's system : hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, September 7, 2016
- United States Department of Justice : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, first session, May 3, 2011
- United States Department of Justice : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, first session, May 3, 2011
- Veterans Care Financial Protection Act of 2017
- Veterans' Pension Benefits : Improvements Needed To Ensure Only Qualified Veterans and Survivors Receive Benefits
- Whether the attempted implementation of the Reid-Kennedy immigration bill will result in an administrative and national security nightmare : hearing before the Subcommittee on Immigration, Border Security, and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, July 27, 2006
- Whether the attempted implementation of the Reid-Kennedy immigration bill will result in an administrative and national security nightmare : hearing before the Subcommittee on Immigration, Border Security, and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, July 27, 2006
- Whether the attempted implementation of the Reid-Kennedy immigration bill will result in an administrative and national security nightmare : hearing before the Subcommittee on Immigration, Border Security, and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, July 27, 2006
- Whistleblower protections for government contractors : hearing before the Ad Hoc Subcommittee on Contracting Oversight of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, December 6, 2011
- Whistleblower protections for government contractors : hearing before the Ad Hoc Subcommittee on Contracting Oversight of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, December 6, 2011
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.sandiego.edu/resource/6SzPKsBzfUo/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.sandiego.edu/resource/6SzPKsBzfUo/">Fraud -- United States -- Prevention</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.sandiego.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.sandiego.edu/">University of San Diego Libraries</a></span></span></span></span></div>
