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7(A) Loan Agent Oversight Act : report (to accompany H.R. 1644).

United States. Congress. House. Committee on Small Business, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2023] 2023

Fertility fraud : federal criminal law issues

Berris, Peter G., author.
[Washington, D.C.] : Congressional Research Service, 2022- 2022

Fraud Reduction and Data Analytics Act of 2015 : report of the Committee on Homeland Security and Go

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Publishing Office, 2016. 2016

Protecting Indian Tribes from Scams Act : report of the Committee on Commerce, Science, and Transpor

United States. Congress. Senate. Committee on Commerce, Science, and Transportation, author.
Washington : U.S. Government Publishing Office, 2022. 2022

Report to the Congress : increased penalties under the Sarbanes-Oxley Act of 2002 : (as required by

[Washington, D.C.] : U.S. Sentencing Commission, [2003] 2003

Returning erroneous COVID loans addressing Illegal and Misappropriated Taxpayer Funds Act : report (

United States. Congress. House. Committee on Small Business, author.
[Washington, D.C.] : [U.S. Government Publishing Office], 2023. 2023

Seafood fraud

Upton, Harold F. (Harold Frank), author.
[Washington, D.C.] : Congressional Research Service, [2018?]- 2018

Second Circuit applies Supreme Court decision to limit the reach of federal fraud statutes

Contino, Michael D., author.
[Washington, D.C.] : Congressional Research Service, 2023- 2023

Supreme Court addresses scope of False Claims Act's knowledge requirement

Killion, Victoria L., author.
[Washington, D.C.] : Congressional Research Service, 2023- 2023

To prohibit individuals convicted of defrauding the government from receiving any assistance from th

United States. Congress. House. Committee on Small Business, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2023] 2023

To require the administrator of the Small Business Administration to provide a link to resources for

United States. Congress. House. Committee on Small Business, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2023] 2023

To require the Inspector General of the Small Business Administration to submit a quarterly report o

United States. Congress. House. Committee on Small Business, author.
[Washington, D.C.] : [U.S. Government Publishing Office], 2023. 2023