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Alternate Subjects (1-12 of 12)
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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 Axe Federal Documents Online  S 1.2:D 62/21    ---  Available
2
E-Book/E-Doc
 

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
Print Material
 

Fraud in the federal government



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

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4
Print Material
 

Fraud Section activities report


United States. Department of Justice. Criminal Division. Fraud Section, author.
[Washington, D.C.] : U.S. Department of Justice, Criminal Division, Fraud Section 20--

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5
E-Book/E-Doc
 

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    ---  Available
6
Print Material
 

Summary: former NPS employee committed time and attendance fraud.


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, 2022. 2022

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7
Print Material
 

Summary: FWS employee obtained PPP loans with false documents and provided incorrect information to


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, 2022. 2022

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8
Print Material
 

Summary: grantee submitted fraudulent invoices for marina project


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, 2023. 2023

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9
Print Material
 

Summary: NPS contractor pleaded guilty to wire fraud.


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, 2020. 2020

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10
Print Material
 

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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11
Print Material
 

Summary: USBR employee wrongfully obtained unemployment insurance / Pandemic Unemployment Assistance


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, 2023. 2023

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12
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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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-05-151    ---  Available
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