Welcome to the Kids' Library!

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

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

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

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

Mortgage fraud

Washington, DC : Bureau of Justice Assistance, Office of Justice Programs, 2012. 2012

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

National Credit Union Administration.

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

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

Older consumers targeted by fraudsters not once, but twice!

[Washington, D.C.] : Consumer Financial Protection Bureau, 2016. 2016

An overview of federal criminal laws implicated by the COVID-19 pandemic

Berris, Peter G., author.
[Washington, D.C.] : Congressional Research Service, 2020- 2020

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

Phantom billing, fake prescriptions, and the high cost of medicine health care fraud and what to do

Leap, Terry L., 1948-
Ithaca : ILR Press, 2011. 2011

Phantom billing, fake prescriptions, and the high cost of medicine : health care fraud and what to d

Leap, Terry L., 1948- author.
Ithaca : ILR Press, 2011. 2011

Phone scams

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

Phone scams.

[Washington, D.C.] : Federal Trade Commission, 2019. 2019

Ponzimonium : how scam artists are ripping off America

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

Precious metals fraud.

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

Preliminary report the incidence rate of odometer fraud.

[Washington, D.C.] : U.S. Dept. of Transportation, National Highway Traffic Safety Administration, [2002] 2002

Preventing Harassment Through Outbound Number Enforcement (PHONE) Act : hearing before the Subcommit

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006. 2006

Protecting America's pension plans from fraud : will your savings retire before you do? : hearing of

United States. Congress. Senate. Committee on Health, Education, Labor, and Pensions.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005. 2005

Protecting taxpayers and victims of Unemployment Fraud Act : report together with dissenting views (

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

Providing for the consideration of H.R. 436, the Government Waste, Fraud and Error Reduction Act of

United States. Congress. House. Committee on Rules.
[Washington, D.C.?] : [U.S. G.P.O.], [1999] 1999

Public corruption and the limits of federal fraud statutes

Berris, Peter G., author.
[Washington, D.C.] : Congressional Research Service, 2023- 2023

Purchases of degrees from diploma mills

Cramer, Robert J.
[Washington, D.C.] : U.S. General Accounting Office, [2002] 2002

Putting a lid on international scams 10 tips for being a canny consumer.

[Washington, D.C.] : Federal Trade Commission, [2010] 2010

Review of hotline complaint 2010-282

United States. Environmental Protection Agency. Office of the Inspector General.
[Washington, D.C.] : U.S. Environmental Protection Agency, Office of Inspector General, [2010] 2010

SBA lender oversight : preventing loan fraud and improving regulation of lenders : hearing before th

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

SBF : how the FTX bankruptcy unwound crypto's very bad good guy

Dale, Brady, author.
Hoboken, New Jersey : John Wiley & Sons, Inc. [2023] 2023

Schemer [sic], scammers, and sweetheart deals[electronic resource] : financial predators of the elde

United States. Congress. Senate. Special Committee on Aging.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2002. 2002

SCOTUS considers standards for government dismissal of qui tam cases under the False Claims Act

Killion, Victoria L., author.
[Washington, D.C.] : Congressional Research Service, 2022- 2022