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H.R. 5712, Close the Contractor Fraud Loophole Act and H.R. 5787, Federal Real Property Disposal Enh

United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Management, Organization, and Procurement.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008. 2008

Hearing on identity theft and tax fraud : joint hearing before the Subcommittee on Oversight and Sub

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight, author.
Washington : U.S. Government Printing Office, 2013. 2013

Hearing on the use of technology to better target benefits and eliminate waste, fraud, and abuse : h

United States. Congress. House. Committee on Ways and Means. Subcommittee on Human Resources, author.
Washington : U.S. Government Printing Office, 2013. 2013

HHS oversight of grantees could be improved through better information sharing.

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, 2015. 2015

How convicts and con artists receive new federal contracts : hearing before the Committee on Oversig

United States. Congress. House. Committee on Oversight and Government Reform.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

How to avoid losing your money to investment frauds

[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [1997] 1997

Hurricanes Katrina and Rita unprecedented challenges exposed the Individuals and Households Program

United States. Government Accountability Office.
[Washington, D.C.] : U.S. Government Accountability Office, [2006] 2006

Identity theft, additional actions could help IRS combat the large, evolving threat of refund fraud

United States. Government Accountability Office, author.
[Washington, D.C.] : United States Government Accountability Office, 2014. 2014

Identity theft greater awareness and use of existing data are needed.

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

Identity theft[electronic resource] : the nation's fastest growing crime wave hits seniors : hearing

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

Immigrant Investor Program: opportunities exist to improve fraud and national security risk monitori

United States. Government Accountability Office, author.
Washington, DC : United States Government Accountability Office, 2023. 2023

Improper payments: fiscal year 2022 estimates and opportunities for improvement : report to the subc

United States. Government Accountability Office, author.
Washington, DC : United States Government Accountability Office, 2023. 2023

Improving Digital Identity Act of 2023 : report of the Committee on Homeland Security and Government

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Publishing Office, 2023. 2023

Improving Opportunities for Service-disabled Veteran-owned Small Businesses Act of 2014 : report (to

United States. Congress. House. Committee on Small Business, author.
[Washington, D.C.] : [U.S. Government Printing Office], [2014] 2014

Improving the ability of inspectors general to detect, prevent, and prosecute contracting fraud : he

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Ad Hoc Subcommittee on Contracting Oversight.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

Infectious greed how deceit and risk corrupted the financial markets

Partnoy, Frank.
New York : PublicAffairs, c2009. 2009

Internal control/anti-fraud program for the small private business : a guide for companies not subje

Dawson, Steve, 1962- author.
Hoboken, New Jersey : Wiley, 2015. 2015

A JOLT from the blue Jamaican fraudsters using telemarketing to target U.S. consumers.

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

The Know Your Caller Act of 1999 and the Telemarketing Victim Protection Act of 1999 : hearing befor

United States. Congress. House. Committee on Commerce. Subcommittee on Telecommunications, Trade, and Consumer Protection.
Washington : U.S. G.P.O. : [Congressional Sales Office, Supt. of Docs., U.S. G.P.O., distributor], 2000. 2000

Legislative changes to the EB-5 Immigrant Investor Program

Straut-Eppsteiner, Holly, author.
[Washington, D.C.] : Congressional Research Service, 2023- 2023

Legislative solutions for preventing loan modification and foreclosure rescue fraud : hearing before

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., 2009. 2009

Mandatory minimum sentencing : federal aggravated identity theft

Doyle, Charles, author.
[Washington, D.C.] : Congressional Research Service, [2018?]- 2018

Medicare covert testing exposes weaknesses in the durable medical equipment supplier screening proce

United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2008] 2008

MyCreditUnion.gov.

Alexandria, VA : National Credit Union Administration 20--

The need for increased fraud enforcement in the wake of the economic downturn : hearing before the C

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., 2009. 2009

Not born yesterday how seniors can stop investment fraud : hearing before the Special Committee on A

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., 2006. 2006

Oversight hearing on the elimination of waste, fraud, and abuse in mandatory transportation programs

United States. Congress. House. Committee on Transportation and Infrastructure.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005. 2005

Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, Un

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., 2011. 2011

Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, Un

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., 2012. 2012

Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, Un

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., 2012. 2012

Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United

United States. Congress. Senate. Committee on the Judiciary, author.
Washington : U.S. Government Printing Office, 2013. 2013

Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United

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., 2012. 2012

Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United

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., 2012. 2012

Payment Integrity Information Act of 2019 : report of the Committee on Homeland Security and Governm

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Publishing Office, 2019. 2019

Pension poachers preventing fraud and protecting America's veterans : hearing before the Special Com

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., 2012. 2012

Preparing for a cyber incident.

[Washington, D.C.] : United States Secret Service, [2021?] 2021

Preventing Harassment through Outbound Number Enforcement Act of 2009 (PHONE Act of 2009) : report (

United States. Congress. House. Committee on the Judiciary.
[Washington, D.C.] : [U.S. G.P.O.], [2009] 2009

Preventing improperly paid federal assistance in the aftermath of disasters : hearing before the Ad

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Ad Hoc Subcommittee on Disaster Recovery and Intergovernmental Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

Protecting American taxpayers : significant accomplishments and ongoing challenges in the fight agai

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., 2011. 2011

Protecting consumers : what can Congress do to help financial regulators coordinate efforts to fight

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2001. 2001

Protecting privacy and preventing the misuse of social security numbers hearing before the Subcommit

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. [Congressional Sales Office], 2001. 2001

The Protecting Seniors from Fraud Act status of the Triad program.

Ekstrand, Laurie E.
Washington, DC : U.S. Government Accountability Office, [2004] 2004

Protecting the consumer from flooded and salvage vehicle fraud : hearing before the Subcommittee on

United States. Congress. Senate. Committee on Commerce, Science, and Transportation. Subcommittee on Consumer Affairs, Product Safety, and Insurance.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

Protecting the privacy of the Social Security number from identity theft : hearing before the Subcom

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., 2011. 2011

Putting telephone scams on hold recognize & report phone fraud.

[Washington, D.C.] : Federal Trade Commission, [2008] 2008

Representative Payee Fraud Prevention Act of 2015 report of the Committee on Homeland Security and G

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Publishing Office, 2015. 2015

Representative Payee Fraud Prevention Act of 2015 : report (to accompany S. 1576) (including cost es

United States. Congress. House. Committee on Oversight and Government Reform, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2016]- 2016

Representative Payee Fraud Prevention Act of 2019 : report of the Committee on Homeland Security and

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Publishing Office, 2019. 2019

Restoring key tools to combat fraud and corruption after the Supreme Court's Skilling decision : hea

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., 2011. 2011

The role of Social Security numbers in identity theft and options to guard their privacy : hearing b

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., 2011. 2011