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Alternate Subjects (1-11 of 11)
Fraud Investigation
1
Diplomatic security : fights terrorism
United States. Department of State. Bureau of Diplomatic Security.
Washington, DC : U.S. Dept. of State, Bureau of Diplomatic Security, 2008. 2008
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Axe Federal Documents Online
S 1.2:D 62/21
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2
Financial Institution Customer Protection Act of 2015 : report together with minority views (to acco
United States. Congress. House. Committee on Financial Services, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2016] 2015
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Axe Federal Documents Online
Y 1.1/8:114-402
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Available
3
Fraud in the federal government
Washington, DC : U.S. Government Accountability Office, Forensic Audits and Investigative Service, 2023. 2023
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Axe Federal Documents Online
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4
ElectronicResource GovDoc
Providing services to victims of fraud resources for victim/witness coordinators.
[Washington, D.C.] : U.S. Dept. of Justice, Office of Justice Programs, Office for Victims of Crime, [1998] 1998
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Axe Federal Documents Online
J 34.2:V 66/2
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5
Telecommunications: greater involvement needed by FCC in the management and oversight of the E-rate
United States. Government Accountability Office, author.
Washington, D.C. : U.S. Government Accountability Office, 2005. 2005
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Axe Federal Documents Online
GA 1.13:GAO-05-151
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Fraud Law And Legislation
6
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
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Axe Federal Documents Online
Y 1.1/8:118-99
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Available
7
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
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Axe Federal Documents Online
Y 1.1/5:114-229
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Available
8
Seafood fraud
Upton, Harold F. (Harold Frank), author.
[Washington, D.C.] : Congressional Research Service, [2018?]- 2018
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Axe Federal Documents Online
LC 14.3:RL 34124/
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9
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
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Axe Federal Documents Online
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10
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
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11
Zurechnungsfragen des Betrugstatbestands.
Rennicke, Jan.
Berlin : Duncker & Humblot, 2021. 2021
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