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Alternate Subjects (1-11 of 11)
Fraud Investigation
1
Print Material
 

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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Location Call No. OPAC Message Status
 Axe Federal Documents Online  S 1.2:D 62/21    ---  Available
2
Electronic Book
 

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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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 1.1/8:114-402    ---  Available
3
Electronic Book
 

Fraud in the federal government



Washington, DC : U.S. Government Accountability Office, Forensic Audits and Investigative Service, 2023. 2023

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Location Call No. OPAC Message Status
 Axe Federal Documents Online    ---  Available
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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Location Call No. OPAC Message Status
 Axe Federal Documents Online  J 34.2:V 66/2    ---  Available
5
Electronic Book
 

Summary: unsubstantiated allegations of fraud by a tribal transportation consortium.


United States. Department of the Interior. Office of Inspector General, author.
Washington, DC : Office of Investigations, Office of Inspector General, U.S. Department of the Interior, 2021. 2021

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Location Call No. OPAC Message Status
 Axe Federal Documents Online    ---  Available
6
Print Material
 

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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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-05-151    ---  Available
Fraud Law And Legislation
7
Electronic Book
 

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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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 1.1/8:118-99    ---  Available
8
Electronic Book
 

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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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 1.1/5:114-229    ---  Available
9
Print Material
 

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/    ---  Available
10
Electronic Book
 

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    ---  Available
11
Electronic Book
 

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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 Axe Federal Documents Online    ---  Available
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