Fraud -- United States

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• Fraud
• Commercial crimes -- United States
• Torts -- United States
• United States

• Trials (Fraud) -- United States

• Diversity Visa Program and its Susceptibility to Fraud and Abuse: Hearing Before the Subcommittee on Immigration, Border Security, and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Eighth Congress, Second Session, April 29, 2004 (Washington: GPO, 2004), by United States House Committee on the Judiciary (page images at HathiTrust)
• Diversity Visa Program: Hearing Before the Subcommittee on Immigration, Border Security, and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, First Session, June 15, 2005 (Washington: GPO, 2005), by United States House Committee on the Judiciary (page images at HathiTrust)

• The Browder Case: A Summary of Facts; A Brief for Justice and Fair Play in America (1941), by Citizens' Committee to Free Earl Browder (New York) (PDF at fcla.edu)

Items below (if any) are from related and broader terms.

• America Strikes Back: A Record of Contrasts (New York: I. Washburn, c1935), by Gustavus Myers (multiple formats at archive.org)
• Your Money's Worth: A Study in the Waste of the Consumer's Dollar, by Stuart Chase and Frederick John Schlink (HTML and page images at LOC)

• Silas Bradford's Boy (1928), by Joseph Crosby Lincoln (text in Australia; NO US ACCESS)

• Buried Alive: A Tale of These Days, by Arnold Bennett (Gutenberg text)

• The Flirt, by Booth Tarkington (illustrated HTML at Virginia)

• Orley Farm, by Anthony Trollope, illust. by John Everett Millais (Gutenberg text and illustrated HTML)
• Orley Farm (new edition; London: Chapman and Hall, 1878), by Anthony Trollope (multiple formats at archive.org)

• The Mouse in the Mountain (originally published 1943), by Norbert Davis (HTML at munseys.com)

• Counterfeit Deterrent Features for the Next-Generation Currency Design, by National Research Council National Materials Advisory Board (page images at NAP)

• Film Piracy, Organized Crime, and Terrorism (2009), by Gregory F. Treverton, Carl Matthies, Karla J. Cunningham, Jeremiah Goulka, Greg Ridgeway, and Anny Wong (PDF with commentary at rand.org)

• Media Piracy in Emerging Economies (New York: Social Science Research Council, 2011), ed. by Joe Karaganis (PDF with commentary at ssrc.org)

• Fragments of Ancient Poetry, by James Macpherson, contrib. by John J. Dunn (Gutenberg text)
• The Poems of Ossian, To Which Are Prefixed a Preliminary Discourse and Dissertation on the Aera and Poems of Ossian (Boston: Phillips, Sampson and Company, 1851), by James Macpherson, contrib. by Hugh Blair (HTML with commentary at sacred-texts.com)
• The Poetical Works of Ossian (text from the Crosby and Nichols edition of 1863), by James Macpherson, contrib. by Hugh Blair (HTML with commentary at Ex-Classics)
• Temora: An Epic Poem, by James Macpherson (HTML with commentary at Auburn)

• An Authentic Account of the Shaksperian Manuscripts, by W. H. Ireland (HTML at Rutgers)
• The Rowley Poems, by Thomas Chatterton, ed. by Maurice Evan Hare (HTML with commentary at exclassics.com)

• Tacitus and Bracciolini: The Annals Forged in the XVth Century (1878), by John Wilson Ross (Gutenberg text)

• Literary Ethics: An Oration Delivered Before the Literary Societies of Dartmouth College, July 24, 1838, by Ralph Waldo Emerson (HTML at emersoncentral.com)

• Originality, Imitation, and Plagiarism: Teaching Writing in the Digital Age (2008), ed. by Caroline Eisner and Martha Vicinus (HTML with commentary at digitalculture.org)

• Report of the Investigative Committee of the Standing Committee on Research Misconduct at the University of Colorado at Boulder Concerning Allegations of Academic Misconduct Against Professor Ward Churchill (2006), by University of Colorado, Boulder (PDF at colorado.edu)

• Les Tamgas des Kirghizes (Kazaks) (offprint from "Revue du monde musulman", in French; 1921), by Joseph Castagné (page images at HathiTrust; US access only)

• Competing with the Government: Anticompetitive Behavior and Public Enterprises, ed. by R. Richard Geddes (PDF files with commentary at Hoover Institution)

• How Big is Big Business? (CIO pamphlet #158; second printing, 1949), by Congress of Industrial Organizations (U.S.) Department of Education and Research (multiple formats at archive.org)
• Monopolies and the People (third edition, 1873), by D. C. Cloud (page images at MOA)

• Competing with the Government: Anticompetitive Behavior and Public Enterprises, ed. by R. Richard Geddes (PDF files with commentary at Hoover Institution)

• Alleged Price Fixing of Library Books: Hearings Before the Subcommittee on Antitrust and Monopoly of the Committee on the Judiciary, United States Senate, Eighty-Ninth Congress, Second Session, Pursuant to S. Res. 191 (Washington: GPO, 1966), by United States Senate Committee on the Judiciary (page images at HathiTrust)

• Narrowing the Nation's Power: The Supreme Court Sides With the States (Berkeley: University of California Press, c2002), by John Thomas Noonan (frame-dependent HTML with commentary at UC Press)

• Coming Clean: Superfund Problems Can Be Solved... (1989), by United States Congress Office of Technology Assessment (PDF files at Princeton)

• Hazardous Waste Contamination of Water Resources (Superfund Clean-Up Policy and the Seymour Recycling Case): Hearings Before the Subcommittee on Investigations and Oversight of the Committee on Public Works and Transportation, House of Representatives, Ninety-eighth Congress, Second Session, March 13, 14, 15, 1984: Witnesses, Office of Technology Assessment, Industry (Washington: GPO, 1985), by United States House Committee on Public Works and Transportation (page images at HathiTrust)

• Everyday Fears: A Survey of Violent Hate Crimes in Europe and North America (New York: Human Rights First, 2005), by Michael McClintock (PDF at humanrightsfirst.org)
• Hate and the Internet (New York: American Jewish Committee, ca. 1999), by Kenneth S. Stern (PDF at ajc.org)

• Bigger Monster, Weaker Chains: The Growth of an American Surveillance Society (2003), by Jay Stanley and Barry Steinhardt (PDF with commentary at aclu.org)
• Electronic Record Systems and Individual Privacy (1986), by United States Congress Office of Technology Assessment (PDF files at Princeton)
• The Electronic Supervisor: New Technology, New Tensions (1987), by United States Congress Office of Technology Assessment (PDF files at Princeton)
• Engaging Privacy and Information Technology in a Digital Age (2007), ed. by James Waldo, Herbert Lin, and Lynette I. Millett (HTML and page images with commentary at NAP)
• For the Record: Protecting Electronic Health Information, by National Research Council Computer Science and Telecommunications Board (HTML and page images at NAP)
• Private Lives and Public Policies: Confidentiality and Accessibility of Government Statistics, by National Research Council Commission on Behavioral and Social Sciences and Education (page images at NAP)

• The Tryal of John Peter Zenger, of New-York, Printer, Who Was Lately Try'd and Acquitted for Printing and Publishing a Libel Against the Government; With the Pleadings and Arguments on Both Sides (fourth edition; London: Printred for J. Wilford, 1738) (multiple formats at archive.org)

• Defensive Medicine and Medical Malpractice (1994), by United States Congress Office of Technology Assessment (PDF files at Princeton)

• A Comprehensive View of our Country and Its Resources (1876), by James Dabney McCabe (page images at MOA)

• Tax Expenditures: The Hidden Entitlements (second edition; Washington: Citizens for Tax Justice, 1996), by Robert S. McIntyre (HTML and PDF at ctj.org)

• America the Vulnerable: Our Military Problems and How to Fix Them (Philadelphia: Foreign Policy Research Institute, ca. 2002), ed. by John F. Lehman and Harvey Sicherman (PDF with commentary at fpri.org)
• Conventional Coercion Across the Spectrum of Operations: The Utility of U.S. Military Forces in the Emerging Security Environment (Santa Monica, CA: Rand, 2002), by David E. Johnson, Karl P. Mueller, and William H. Taft (PDF files at rand.org)
• Hearings, Relating to H.R. 959, Amending the Internal Security Act of 1950 (Obstruction of Armed Forces) (Washington: GPO, 1969), by United States. Congress. House. Committee on Internal Security (page images at HathiTrust)

• An Account of the Captivity of Elizabeth Hanson, Now or Late of Kachecky, in New-England: Who, With Four of Her Children and Servant-maid, Was Taken Captive By the Indians, and Carried Into Canada (London: Printed and sold by Samuel Clark ... , 1760), by Elizabeth Hanson and Samuel Bownas (multiple formats at archive.org)
• American Men of Action (Garden City, NY: Doubleday, Page and Co., 1913), by Burton Egbert Stevenson (Gutenberg text and illustrated HTML)
• Annie Nelles: or, The Life of a Book Agent (Cincinnati: The author, 1868), by Annie Nelles Dumond (frame-dependent page images at Harvard)
• The Biographical Review of Prominent Men and Women of the Day (c1888), by Thomas William Herringshaw (multiple formats at archive.org)
• Born in Slavery: Slave Narratives from the Federal Writers' Project, 1936-1938 (all 17 volumes of Slave Narratives (pub. 1941), with additional material and commentary), by Federal Writers' Project (page images at LOC)
• Cambridge Sketches, by Frank Preston Stearns (Gutenberg text)
• Critics and Crusaders (New York: H. Holt and Co. c1948), by Charles Allan Madison (page images at HathiTrust)
• Critics and Crusaders: A Century of American Protest (New York: H. Holt and Co. c1947), by Charles Allan Madison (page images at HathiTrust)
• Famous Americans of Recent Times (Boston: Fields, Osgood and Co., 1871), by James Parton (page images at MOA)
• The Gloved Hand: A Detective Story (1913), by Burton Egbert Stevenson, illust. by Thomas Fogarty (Gutenberg text and illustrated HTML)
• Great Fortunes, and How They Were Made: or, The Struggles and Triumphs of Our Self-Made Men (1871), by James Dabney McCabe (Gutenberg text and illustrated HTML)
• Men of Our Day (Philadelphia et al.: Ziegler and McCurdy, c1872), by L. P. Brockett (multiple formats at archive.org)
• Men of Our Day (from the 1872 edition; preface and other supplementary material omitted), by L. P. Brockett (HTML with commentary at all-biographies.com)
• Men of our Times: or, Leading Patriots of the Day (Hartford: Hartford Pub. Co; et al., 1868), by Harriet Beecher Stowe (page images and uncorrected OCR text at MOA)
• Modern Agitators: or, Pen Portraits of Living American Reformers, by D. W. Bartlett (page images at MOA)
• A Narrative of the Uncommon Sufferings, and Surprizing Deliverance of Briton Hammon, a Negro Man, by Briton Hammon (HTML and TEI at UNC)
• Pioneers of Freedom (New York: The Vanguard Press, 1929), by McAlister Coleman, contrib. by Norman Thomas (page images at HathiTrust)
• Presidential Candidates: Containing Sketches, Biographical, Personal and Political, of Prominent Candidates for the Presidency in 1860, by D. W. Bartlett (page images at MOA)
• The Star of the West, or, National Men and National Measures (first edition; Boston: J. French and Co.; New York: Miller, Orton and Mulligan, 1856), by Anna Ella Carroll (multiple formats at archive.org)
• The Star of the West, or, National Men and National Measures (second edition; Boston: J. French and Co.; New York: Miller, Orton and Mulligan, 1857), by Anna Ella Carroll (multiple formats at archive.org)
• The Success Factor, by Fred Good (HTML at homestead.com)
• With Americans of Past and Present Days, by J. J. Jusserand (HTML at Bartleby)

More items available under broader and related terms at left.