Fraud
Resource Information
The concept Fraud represents the subject, aboutness, idea or notion of resources found in University of San Diego Libraries.
The Resource
Fraud
Resource Information
The concept Fraud represents the subject, aboutness, idea or notion of resources found in University of San Diego Libraries.
- Label
- Fraud
- Authority link
- http://id.worldcat.org/fast/00933786
- Source
- fast
204 Items that share the Concept Fraud
Context
Context of FraudSubject of
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- "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
- 10th National Institute on the Civil False Claims Act and Qui Tam Enforcement : presented by the American Bar Association Criminal Justice Section, Health Law Section, Section of Labor and Employment Law, Section of Litigation, Section of Public Contract Law and Center for Professional Development and National Association of Medicaid Fraud Control Units
- 11th National Institute on the Civil False Claims Act and Qui Tam Enforcement
- A general treatise on the principles and practice by which courts of equity are guided as to the prevention or remedial correction of fraud : with numerous incidental notices of collateral points, both of law and equity
- A general treatise on the principles and practice by which courts of equity are guided as to the prevention or remedial correction of fraud : with numerous incidental notices of collateral points, both of law and equity
- A new series of the great city frauds of Cole, Davidson, & Gordon
- A short treatise on the law relating to fraud and misrepresentation
- A statement of facts
- A treatise on the law of fraud : on its civil side
- A treatise on the law of fraud and mistake
- A treatise on the law of fraud and mistake
- A treatise on the law of fraud and mistake
- A treatise on the law of fraud and mistake
- A treatise on the law of fraud and mistake
- A treatise on the law of fraud and mistake as administered in courts of equity
- A treatise on the law of fraud on its civil side
- A treatise on the law relating to fraud & misrepresentation
- 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
- America strikes back : a record of contrasts
- Baugewerbe und Bauschwindel : eine Beleuchtung des Baugewerbes und seiner Missstände
- Business and investment frauds perpetrated against the elderly : a growing scandal : a report
- Cellular telephone fraud : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session ... September 11, 1997
- Charitable solicitation fraud : hearing before the Subcommittee on Consumer of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Third Congress, first session, October 11, 1993
- Charitable solicitation fraud : hearing before the Subcommittee on Consumer of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Third Congress, second session, March 24, 1994
- Charities and nonprofit organizations : what you get when you give : hearing before the Subcommittee on Antitrust, Monopolies, and Business Rights of the Committee on the Judiciary, United States Senate, One Hundred First Congress, first session, on abuses in charitable gift giving by not-for-profit organizations as well as for-profit organizations working on behalf of not-for-profits, December 15, 1989
- City of Carondelet against the United States of America
- City of Carondelet vs. United States
- City of Carondelet vs. the United States : no. 1813, history of the Carondelet-common claim
- City of Carondelet vs. the United States : solicitor's brief
- City of Carondelet vs. the United States of America : statement of the case and argument on the part of the claimant
- City of Carondelet, Missouri vs. the United States
- City of Saint Louis vs. the United States : finding of facts
- Combating charitable fraud : an overview of state and federal law
- Combating frauds against the elderly : hearing before the Special Committee on Aging, United States Senate, Ninety-eighth Congress, first session, Washington, D.C., March 1, 1983
- Commodity investment fraud : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, second session, February 23, 24, and 25, 1982
- Commodity investment fraud II : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, second session, March 19 and 21, 1984
- 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 : 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
- Contract fraud within DOE : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundredth Congress, second session, September 29, 1988
- Corrupt Horseracing Practices Act : hearing before the Subcommittee on Criminal Law of the Committee on the Judiciary, United States Senate, Ninety-seventh Congress, second session, on S. 1043 ... May 26, 1982
- Credit card fraud : hearing before the Subcommittee on Consumer Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-eighth Congress, first session, on issues caused by rising credit card fraud, to determine whether the Truth-in-Lending Act and the Electronic Fund Transfer Act adequately protect consumers and institutions from fraud and abuse, and to consider potential legislative remedies, May 18, 1983
- Crime and secrecy, the use of offshore banks and companies : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, first session, March 15, 16, and May 24, 1983
- Cross-border fraud : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, June 14 and 15, 2001
- DOD IG legislation : hearing before the Investigations Subcommittee of the Committee on Armed Services, house of Representatives, One Hundred First Congress, first session, hearing held, July 20, 1989
- David Whitfield, petitioner v. United States of America ; Haywood Eudon Hall, aka Don Hall, petitioner v. United States of America on writ of certiorari to the United States Court of Appeals for the Eleventh Circuit : joint appendix
- Deception and fraud in the diet industry : hearing before the Subcommittee on Regulation, Business Opportunities, and Energy of the Committee on Small Business, House of Representatives, One Hundred First Congress, second session, Washington, DC, March 26, 1990
- Deceptive fundraising by charities : hearing before the Subcommittee on Transportation and Hazardous Materials of the Committee on Energy and Commerce, House of Representatives, One Hundred First Congress, first session, July 28, 1989
- Defense 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
- 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
- District of Columbia act to regulate rents, to prevent fraudulent transactions respecting real estate, and to create a real estate commission
- 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
- 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
- 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
- Facts, failures, and frauds : revelations, financial, mercantile, criminal
- False Claims Act Technical Amendments of 1992 : hearing before the Subcommittee on Administrative Law and Governmental Relations of the Committee on the Judiciary, House of Representatives, One Hundred Second Congress, second session, on H.R. 4563 ... April 1, 1992
- False Claims Act implementation : hearing before the Subcommittee on Administrative Law and Governmental Relations of the Committee on the Judiciary, House of Representatives, One Hundred First Congress, second session, April 4, 1990
- False Claims Reform Act : hearing before the Subcommittee on Administrative Practice and Procedure of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on S. 1562 ... September 17, 1985
- False claims act of 1979, S. 1981 : hearing before the Subcommittee on Improvements in Judicial Machinery of the Committee on the Judiciary, United States Senate, Ninety-sixth Congress, first session, on S. 1981. November 19, 1979
- False 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
- Federal government inspectors general fraud hotlines : hearing before the Subcommittee on General Services, Federalism, and the District of Columbia of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, first session, November 13, 1989
- Federal identification fraud : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, second session, June 15 and 16, and September 23, 1982
- Federal identification systems : hearings before the Subcommittee on Courts of the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, first session, on S. 1706 ... July 29, October 5 and 21, 1983
- Federal 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]
- Ferranti : a history, Volume 3, Management, mergers and fraud 1987-1993
- 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 fraud and guerrilla violence in Missouri's Civil War, 1861-1865
- 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
- Forgery and impersonation in imperial China : popular deceptions and the high Qing state
- Forging Arizona : a history of the Peralta land grant and racial identity in the West
- Fraud
- 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 against the elderly : Connecticut : a briefing
- Fraud and abuse in boarding homes : hearing before the Select Committee on Aging, House of Representatives ; Ninety-seventh Congress, first session ; June 25, 1981
- Fraud and abuse in employer sponsored health benefit plans : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, May 15, 1990
- Fraud and abuse in pensions and related employee benefit plans : hearing before the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, first session, November 4, 1981
- Fraud and waste in federal government programs : hearing before the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, first session, February 10, 1999
- Fraud in federal programs : hearing before the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first session
- 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
- Frauds against the elderly : Boston, Mass. : a briefing
- Frauds against the elderly : New York : hearing before the Subcommittee on Retirement Income and Employment of the Select Committee on Aging, House of Representatives, Ninety-sixth Congress, second session, October 23, 1980, New York, N.Y
- Frauds against the elderly : business and investment schemes : hearing before the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, first session, September 11, 1981
- Frauds against the elderly : health quackery : hearing before the Select Committee on Aging, House of Representatives, Ninety-sixth Congress, second session, October 1, 1980
- Frauds against the elderly : hearing before the Special Committee on Aging, United States Senate, Ninety-seventh Congress, first session, Harrisburg, Pa., August 4, 1981
- Frauds exposed, or, How the people are deceived and robbed, and youth corrupted : being a full exposure of various schemes operated through the mails, and unearthed by the author in a seven years' service as a special agent of the Post Office department and secretary and chief agent of the New York Society for the Suppression of Vice
- Fraudulent mortgages of merchandise
- Fraudulent practices in respect to securities and commodities : with special reference to the Martin Act (Article 23-A, General business law) : with annotations, forms and precedents
- 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
- GSA contract fraud investigation : hearing before the Subcommittee on Federal Spending Practices and Open Government of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, second session
- Gold and silver articles: consumer protection : hearing, Ninety-first Congress, first session, on H.R. 8673, H.R. 10538, and S. 1046 ... December 15, 1969
- Government payments : potential for fraud : hearing before the Subcommittee on Energy, Nuclear Proliferation, and Government Processes of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, second session, December 13, 1982
- Government waste, fraud, and abuse : hearing before the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first session, on S. 1120 ... June 9, 1981
- Government-wide debarment and suspension procedures : hearings before the Subcommittee on Oversight of Government Management of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first session, March 11 and 12, 1981
- H.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
- 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
- Haywood Eudon Hall, petitioner v. United States of America on petition for a writ of certiorari to the United States Court of Appeals for the Eleventh Circuit : reply brief for the petitioner
- 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 before the Sub-committee on Frauds and Misrepresentations Affecting the Elderly of the Special Committee on Aging, United States Senate, Eighty-eighth Congress, second session
- 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
- Hoax : Hitler's diaries, Lincoln's assassins, and other famous frauds
- Home economics : domestic fraud in Victorian England
- Home health care fraud and abuse : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first session, March 13 and 14, 1981
- Identity Theft and Assumption Deterrence Act of 1998 : P.L. 105-318, 112 Stat. 3007, October 30, 1998
- Immigration marriage fraud : hearing before the Subcommittee on Immigration and Refugee Policy of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on fraudulent marriage and finance arrangements to obtain permanent resident immigration status, July 26, 1985
- Improvement in administering false representation statute : hearing before the Subcommittee on Postal Personnel and Modernization of the Committee on Post Office and Civil Service, House of Representatives, second session, on H.R. 6307 ... May 7, 1980
- Insincere promises : the law of misrepresented intent
- 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
- Integrity in business : developing ethical behavior across cultures and jurisdictions
- International consumer fraud : can consumers be protected? : hearing before the Subcommittee on Regulation and Government Information of the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, first session, October 15, 1993
- Inviting fraud : has the Social Security Administration allowed some payees to deceive the elderly and disabled? : hearing before the Special Committee on Aging, United States Senate, One Hundred Sixth Congress, second session, Washington, DC, May 2, 2000
- Journal of financial crime
- Justice Department investigations of defense procurement fraud : a case study : a staff study
- 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
- Kerr on fraud and mistake : including the law relating to misrepresentation generally, undue influence, fiduciary relations, constructive notice, specific performance &c
- Kerr on fraud and mistake : including the law relating to misrepresentation generally, undue influence, fiduciary relations, constructive notice, specific performance, &c
- Kerr on the law of fraud and mistake : including misrepresentation generally, undue influence, fiduciary relationship, constructive and imputed notice, etc
- Land investments and time-sharing abuses : hearing before the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, second session, June 16, 1982
- Law and lies : deception and truth-telling in the American legal system
- Law of lotteries, frauds, and obscenity in the mails
- 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 : P.L. 98-186, 97 Stat. 1315, November 30, 1983
- Mail order fraud : hearing before the Subcommittee on Investigations of the Committee on Post Office and Civil Service, House of Representatives; Ninety-sixth Congress, first session; November 7, 1979
- Major Fraud Act of 1988 : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, first and second sessions on H.R. 3500 and H.R. 3911 ... December 3, 1987, and March 16, 1988
- 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
- New York home care abuse : hearing before the Select Committee on Aging, House of Representatives; Ninety-fifth Congress, second session; February 6, 1978; New York, N.Y
- On passing off, or, Illegal substitution of the goods of one trader for the goods of another trader
- Organized crime in California-1980 : annual report to the California legislature
- Oversight of DOD's management of inside information in the acqusition process : hearing before the Subcommittee on Oversight of Government Management of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, first session, February 24, 1989
- Oversight of Inspector General operations and needs : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, July 18, 1990
- Oversight of computer matching to detect fraud and mismanagement in government programs : hearings before the Subcommittee on Oversight of Government Management of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, second session, December 15 and 16, 1982
- Oversight of the operation of Inspector General offices : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, April 25, 1990
- 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
- Pension fraud case studies : hearing before the Legislation and National Security Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, first session, December 12, 1989
- Phantom billing, fake prescriptions, and the high cost of medicine : health care fraud and what to do about it
- Ponzi schemes in the Caribbean
- Ponzimonium : how scam artists are ripping off America
- Ponzimonium : how scam artists are ripping off America
- Predatory lending : joint hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Seventh Congress, first session, special hearing, May 14, 2001, Baltimore, MD
- Program Fraud Civil Penalties Act : hearing before the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, second session, on S. 1780 ... April 1, 1982
- Program Fraud Civil Penalties Act of 1983 : hearing before the Committee on Governmental Affairs, United States Senate ; Ninety-eighth Congress, first session ; on S. 1566 ... November 15, 1983
- Program Fraud Civil Penalties Act of 1985 : hearing before the Subcommittee on Oversight of Government Management of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, on S. 1134 ... June 18, 1985
- Protecting consumers against slamming : hearing before the Subcommittee on Telecommunications, Trade, and Consumer Protection of the Committee on Commerce, House of Representatives, One Hundred Fifth Congress, second session, on H.R. 3050 and H.R. 3888, June 23, 1998
- 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
- Real or fake : studies in authentication
- Report of the Economic Crime Council to the Attorney General : investigation and prosecution of fraud in defense procurement and health care benefits programs
- 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
- Sham transactions
- Shanghai calling
- 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 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
- Speech of Hon. John P. Hale of New Hampshire on frauds in naval contracts : in the United States Senate, May 23, 1864
- Statute of frauds and perjuries in Pennsylvania : a compilation of all the cases decided in the Supreme Court of Pennsylvania, involving questions which are determined by the application of the Act 21st March, 1772, classified according to the Questions of Fact presented, containing statements of all the material facts in each case, the points submitted, the judgment of the court below, the assignments of error and the principles enunciated by the court above
- Steel's : a forgotten stock market scandal from the 1920s
- Survey of consumer fraud law
- Swindling exposed : from the diary of William B. Moreau, king of fakirs : methods of the crooks explained : history of the worst gang that ever infested this country : names, locations and incidents
- 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
- 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
- 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
- The City of Carondelet vs. the United States : argument for claimant
- The City of Carondelet vs. the United States : brief for the United States
- The City of Carondelet vs. the United States : evidence for defendants
- The City of Carondelet vs. the United States : evidence for the United States
- The City of Carondelet vs. the United States : findings of fact requested by the petitioner
- The City of Carondelet vs. the United States : supplemental brief for the United States
- 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 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 National False Claims Act and Qui Tam Trial Institute : presented by the American Bar Association Criminal Justice Section, Health Law Section, Section of Public Contract Law and Center for Professional Development
- The Secretary's National Conference on Fraud, Abuse, and Error : protecting the taxpayer's dollar ; December 13 and 14, 1978; Washington Hilton Hotel; Washington, D.C, Conference proceedings
- The Statute of frauds : section four, in the light of its judicial interpretation
- The book of swindles : selections from a late Ming collection
- The law of actionable misrepresentation : stated in the form of a code followed by a commentary and appendices
- The law of deceit and incidents in its practice : illustrated by an analysis of Massachusetts cases, and by references to some other authorities
- The law of fraud and the procedure pertaining to the redress thereof
- The law of fraud, misrepresentation and mistake in British India
- The law of misrepresentation in prospectus
- The law of misrepresentation in relation to limited liability companies
- The law relating to actionable non-disclosure : and other breaches of duty in relations of confidence and influence
- The recovery of stolen goods and goods obtained by fraud
- The secret money market : inside the dark world of tax evasion, financial fraud, insider trading, money laundering, and capital flight
- The statute of frauds in its relation to the law of Scotland
- The woman in white
- Treaty Stipulations with Kickapoo Indians : hearings before the United States Senate Committee on Indian Affairs, Sixtieth Congress, first session, on Feb. 13, 1908
- 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
- Waste and fraud in the aftermath of Hurricane Katrina : hearing before the Subcommittee on Investigations of the Committee on Homeland Security, House of Representatives, One Hundred Ninth Congress, second session, June 14, 2006
- 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
- Workshop proceedings : Special National Workshop, Prevention and Detection of Fraud, Waste, and Abuse of Public Funds, Washington, D.C., November 1979
- Your money's worth : a study in the waste of the consumer's dollar
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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/9wfu-OshFiQ/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.sandiego.edu/resource/9wfu-OshFiQ/">Fraud</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>
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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/9wfu-OshFiQ/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.sandiego.edu/resource/9wfu-OshFiQ/">Fraud</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>
