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Fraud United States
1
E-Books/E-Docs
 

Addressing government waste, fraud, and abuse


United States. Congress. House. Committee on the Budget.
Washington, D.C. : U.S. G.P.O. ; For sale by the Supt. of Docs., U.S. G.P.O., 2003. 2003

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.B 85/3:108-CP-2    ---  Available
2
Print Material
 

Bad blood : secrets and lies in a Silicon Valley startup


Carreyrou, John, author.
New York : Alfred A. Knopf, 2018. 2018

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 PHS Non-Fiction  338.7 CARREYROU    ---  Available
3
E-Books/E-Docs
 

Border security security of new passports and visas enhanced, but more needs to be done to prevent t


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2007] 2007

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-07-1006    ---  Available
4
E-Books/E-Docs
 

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 Axe ProQuest E-Book  Electronic Book    ---  Available
5
E-Books/E-Docs
 

Cellular telephone cloning final report


Economic Crimes Policy Team (U.S.)
[Washington, D.C.] : The Commission, [2000] 2000

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 Axe Federal Documents Online  Y 3.SE 5:C 33    ---  Available
6
E-Books/E-Docs
 

Charity oversight and reform : keeping bad things from happening to good charities : hearing before


United States. Congress. Senate. Committee on Finance.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004. 2004

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49:S.HRG.108-603    ---  Available
7
E-Books/E-Docs
 

Churches cheated in opportunity scam



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer & Business Education, [2009] 2009

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 Axe Federal Documents Online  FT 1.32/4:C 41/2    ---  Available
8
E-Books/E-Docs
 

Civilian acquisitions : selected agencies' use of criminal background checks on contractor principal


United States. General Accounting Office. General Government Division.
Washington, D.C. (P.O. Box 37050, Washington 20013) : The Office, [2000] 2000

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GGD-00-194 R    ---  Available
9
E-Books/E-Docs
 

Commodity pool fraud.



Washington, D.C. : Commodity Futures Trading Commission, [2013?] 2013

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 3.C 73/5:2 F 86/2    ---  Available
10
E-Books/E-Docs
 

Cross-border fraud : hearings before the Permanent Subcommittee on Investigations of the Committee o


United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs, U.S. G.P.O. [Congressional Sales Office], 2001. 2001

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.107-85    ---  Available
11
Print Material
 

Don't be a victim of loan fraud : protect yourself from predatory lenders.



[Washington, D.C.?] : U.S. Dept. of Housing and Urban Development, [2003?] 2003

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 Axe Archives Fed Docs  HH 1.2:V 66/2003    ---  Available
12
E-Books/E-Docs
 

Easy credit? not so fast! the truth about advance-fee loans.



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [1999] 1999

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 Axe Federal Documents Online  FT 1.32:C 86/14/999    ---  Available
13
E-Books/E-Docs
 

Efforts to detect and deter fraud committed by Immigration Service Officers


United States. Department of Homeland Security. Office of Inspector General.
Washington, DC : Dept. of Homeland Security, Office of Inspector General, [2010] 2010

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 Axe Federal Documents Online  HS 1.22:10-118    ---  Available
14
E-Books/E-Docs
 

Elder justice and protection : stopping the financial abuse : hearing before the Subcommittee on Agi


United States. Congress. Senate. Committee on Health, Education, Labor, and Pensions. Subcommittee on Aging.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004. 2004

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 Axe Federal Documents Online  Y 4.L 11/4:S.HRG.108-382    ---  Available
15
E-Books/E-Docs
 

The False Claims Act Correction Act (S. 2041) : strengthening the government's most effective tool a


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008. 2008

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.J 89/2:S.HRG.110-412    ---  Available
16
E-Books/E-Docs
 

Federal procurement additional data reporting could improve the suspension and debarment process : r


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Government Accountability Office, [2005] 2005

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 Axe Federal Documents Online  GA 1.13:GAO-05-479    ---  Available
17
E-Books/E-Docs
 

Field hearing on Social Security numbers and child identity theft : hearing before the Subcommittee


United States. Congress. House. Committee on Ways and Means. Subcommittee on Social Security.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012. 2012

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.W 36:112-SS 9    ---  Available
18
E-Books/E-Docs
 

Final report : financial exploitation of the elderly in a consumer context


Holtfreter, Kristy, author.
[Washington, D.C.] : U.S. Department of Justice, Office of Justice Programs, National Institute of Justice, 2014. 2014

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 Axe Federal Documents Online  J 28.2:EX 7/2    ---  Available
19
E-Books/E-Docs
 

Financial crimes fraud, theft and embezzlement



New York : Nova Science Publishers, c2011. 2011

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 Axe ProQuest E-Book  Electronic Book    ---  Available
20
E-Books/E-Docs
 

Foreclosure rescue scams another potential stress for homeowners in distress.



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer and Business Education, [2008] 2008

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  FT 1.32:F 76    ---  Available
21
E-Books/E-Docs
 

Foreign currency trading fraud.



Washington, D.C. : Commodity Futures Trading Commission, [2013?] 2013

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 Axe Federal Documents Online  Y 3.C 73/5:2 F 86/3    ---  Available
22
E-Books/E-Docs
 

Fraud and the subprime mortgage crisis


Nguyen, Tomson H. (Tomson Hoang), 1976-
El Paso [Tex.] : LFB Scholarly Pub., 2011. 2011

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 Axe ProQuest E-Book  Electronic Book    ---  Available
23
E-Books/E-Docs
 

Fraud on the line avoiding "do not call" scams.



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer & Business Education, [2005] 2005

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 Axe Federal Documents Online  FT 1.32/4:D 65/2005    ---  Available
24
E-Books/E-Docs
 

Full committee hearing on oversight of the Small Business Administration and its programs : hearing


United States. Congress. House. Committee on Small Business.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.SM 1:111-012    ---  Available
25
E-Books/E-Docs
 

Good night, sleep tight, and don't let the bed bugs bite-- your wallet



{Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer & Business Education, [2011] 2011

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 Axe Federal Documents Online  FT 1.32/4:B 86    ---  Available
26
Print Material
 

Gotcha capitalism : how hidden fees rip you off every day, and what you can do about it


Sullivan, Bob, 1968-
New York : Ballantine Books, c2007. 2007

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 Axe 3rd Floor Stacks  381.534 Su53g 2007    ---  Available
27
E-Books/E-Docs
 

Government Waste, Fraud, and Error Reduction Act of 1999 report (to accompany H.R. 436) (including c


United States. Congress. House. Committee on Government Reform.
[Washington, D.C. : U.S. G.P.O., 1999- 1999

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 Axe Federal Documents Online  Y 1.1/8:106-9/    ---  Available
28
E-Books/E-Docs
 

H-2B visa program closed civil criminal cases illustrate instances of H-2B workers being targets of


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2010] 2010

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 Axe Federal Documents Online  GA 1.13:GAO-10-1053    ---  Available
29
Print Material
 

Hard lessons : the Iraq reconstruction experience.



Washington, DC : Special Inspector General, Iraq Reconstruction, [2009] 2009

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 Axe Federal Documents Online  S 1.154/2:L 56/2    ---  Available
30
E-Books/E-Docs
 

"High-risk" programs within the jurisdiction of the Committee on Ways and Means : hearing before the


United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight.
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998. 1998

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 Axe Federal Documents Online  Y 4.W 36:105-22    ---  Available
31
E-Books/E-Docs
 

Identity thieves motives and methods


Copes, Heith.
Boston : Northeastern University Press, c2012. 2012

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 Axe ProQuest E-Book  Electronic Book    ---  Available
32
E-Books/E-Docs
 

Immigration benefit fraud focused approach is needed to address problems : report to congressional r


United States. General Accounting Office.
Washington, D.C. : U.S. General Accounting Office, [2002] 2002

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 Axe Federal Documents Online  GA 1.13:GAO-02-66    ---  Available
33
E-Books/E-Docs
 

Insurance industry chronology of F.T. Riley's activities and related regulatory actions : report to


United States. General Accounting Office.
Washington, D.C. (441 G. St., NW, Rm. LM, Washington 20548) : U.S. General Accounting Office, [1994] 1994

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 Axe Federal Documents Online  GA 1.13:OSI-95-5    ---  Available
34
E-Books/E-Docs
 

Listen up tips to help avoid cell phone radiation scams.



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer & Business Education, [2011] 2011

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 Axe Federal Documents Online  FT 1.32/4:SCA 5/4    ---  Available
35
E-Books/E-Docs
 

Looking to earn extra income? here's how to avoid bogus business opportunity offers.



[Washington, D.C.] : Federal Trade Commission, [2011] 2011

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 Axe Federal Documents Online  FT 1.32:IN 2    ---  Available
36
E-Books/E-Docs
 

Luxury jets and empty prisons : wasteful and duplicative spending at the Department of Justice : hea


United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, Homeland Security, and Investigations, author.
Washington : U.S. Government Printing Office, 2013. 2013

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 Axe Federal Documents Online  Y 4.J 89/1:113-23    ---  Available
37
E-Books/E-Docs
 

Mass marketing and consumer fraud background, issues and data



New York : Nova Science Publishers, c2010. 2010

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 Axe ProQuest E-Book  Electronic Book    ---  Available
38
E-Books/E-Docs
 

Medicare fraud and abuse DOJ continues to promote compliance with False Claims Act guidance.


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2002] 2002

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 Axe Federal Documents Online  GA 1.13:GAO-02-546    ---  Available
39
E-Books/E-Docs
 

Medicare Part D instances of questionable access to prescription drugs : report to congressional req


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2011] 2011

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 Axe Federal Documents Online  GA 1.13:GAO-11-699    ---  Available
40
E-Books/E-Docs
 

Medicare recovery audit contractors and CMS's actions to address improper payments, referrals of pot


United States. Department of Health and Human Services. Office of Inspector General, author.
[Washington, D.C.] : Department of Health and Human Services, Office of Inspector General, 2013. 2013

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 Axe Federal Documents Online  HE 1.75:OEI-04-11-00680    ---  Available
41
E-Books/E-Docs
 

Misrepresentation and fraud : bad actors in the small business procurement progams [sic] : hearing b


United States. Congress. House. Committee on Small Business. Subcommittee on Investigations, Oversight, and Regulations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012. 2012

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 Axe Federal Documents Online  Y 4.SM 1:112-042    ---  Available
42
E-Books/E-Docs
 

Mortgage assistance relief scams another potential stress for homeowners in distress.



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer and Business Education, [2011] 2011

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 Axe Federal Documents Online  FT 1.32:M 84/8    ---  Available
43
E-Books/E-Docs
 

Mortgage fraud and its impact on mortgage lenders : hearing before the Subcommittee on Housing and C


United States. Congress. House. Committee on Financial Services. Subcommittee on Housing and Community Opportunity.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004. 2004

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 Axe Federal Documents Online  Y 4.F 49/20:108-116    ---  Available
44
E-Books/E-Docs
 

Mystery shopping scams may target new college grads



{Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer & Business Education, [2010] 2010

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 Axe Federal Documents Online  FT 1.32/4:M 99/2    ---  Available
45
E-Books/E-Docs
 

National Credit Union Administration.


United States. National Credit Union Administration, author.
Alexandria, VA : National Credit Union Administration 20--

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 Axe Federal Documents Online  NCU 1.2:    ---  Available
46
E-Books/E-Docs
 

Naval Criminal Investigative Service fraud interview policies similar to other federal law enforceme


United States. General Accounting Office.
Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1997] 1997

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 Axe Federal Documents Online  GA 1.13:NSIAD-97-117    ---  Available
47
E-Books/E-Docs
 

Owe back taxes? tax relief companies can result in more pain than gain.



{Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer & Business Education, [2010] 2010

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 Axe Federal Documents Online  FT 1.32/4:T 19    ---  Available
48
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 Axe ProQuest E-Book  Electronic Book    ---  Available
49
E-Books/E-Docs
 

Phone scams



[Washington, D.C.] : Federal Trade Commission, 2014. 2014

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 Axe Federal Documents Online  FT 1.2:P 56    ---  Available
50
Print Material
 

Ponzimonium : how scam artists are ripping off America


Chilton, Bartholomew H.
Washington, D.C. : Commodity Future Trading Commission, 2011. 2011

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 Axe Archives Fed Docs  Y 3.C 73/5:2 P 77    ---  Available
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