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Bank fraud -- United States

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• Bank fraud
• Fraud -- United States
• Banks and banking -- Corrupt practices -- United States
• Banks and banking -- United States
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• Bank fraud -- United States -- Periodicals
• Bank fraud -- United States -- Prevention

• Cybercrime, transnational crime, and intellectual property theft : hearing before the Joint Economic Committee, Congress of the United States, One Hundred Fifth Congress, second session, March 24, 1998. (U.S. G.P.O. :, 1998), by United States. Congress. Joint Economic Committee (page images at HathiTrust)
• Banca nazionale del lavoro affair and regulation and supervision of U.S. branches and agencies of foreign banks : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, October 16, 1990. (U.S. G.P.O. :, 1991), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
• Testimony of former employees of the Banca nazionale del lavoro : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, November 9, 1993. (U.S. G.P.O. :, 1994), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
• Resolution Trust Corporation oversight : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, first session, June 19, 1995. (U.S. G.P.O. :, 1996), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations (page images at HathiTrust)
• Personal banking fraud : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, April 15, 1996. (U.S. G.P.O. :, 1996), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust)
• Bank of Credit and Commerce International (BCCI) investigation : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session. (U.S. G.P.O. :, 1992), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
• Fraud in America's insured depository institutions : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, second session, on the exact nature of the fraud problem ... how we could go further to try to reduce the level of fraud in America's depository institutions, August 1 and 2, 1990. (U.S. G.P.O. :, 1991), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Efforts to combat criminal financial institution fraud : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, second session ... February 6, 1992. (U.S. G.P.O. :, 1992), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Banca nazionale del lavoro (BNL) : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, April 9, 1991. (U.S. G.P.O. :, 1991), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
• Iraqi and Banca nazionale del lavoro participation in export-import programs : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, April 17, 1991. (U.S. G.P.O. :, 1991), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
• Savings and loan crisis : hearing before the Committee on the Judiciary, United States Senate, One Hundred First Congress, second session, on the role that fraud is playing in the current savings and loan crisis, August 14, 1990-Chicago, IL. (U.S. G.P.O. :, 1991), by United States Senate Committee on the Judiciary (page images at HathiTrust)
• Legislative options for improving prosecutions of financial institutions crimes : hearing before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, One hundred first Congress, second session, on H.R. 4990, H.R. 5044, H.R. 5050, H.R. 5098, H.R. 5101, and H. Res. 407, July 11, 1990. (U.S. G.P.O. :, 1991), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice (page images at HathiTrust)
• Prosecuting fraud in the thrift industry : impact of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 : hearing before the Subcommittee on Criminal Justice of the Committee on Judiciary, House of Representatives, One Hundred First Congress, second session, May 11, 1990. (U.S. G.P.O. :, 1990), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice (page images at HathiTrust)
• Savings and loan fraud : hearing before the Committee on the Judiciary, United States Senate, One Hundred First Congress, second session, on the federal government's efforts to prosecute savings and loan fraud, July 24, 1990. (U.S. G.P.O. :, 1990), by United States Senate Committee on the Judiciary (page images at HathiTrust)
• Bank and thrift criminal fraud : information on Justice's investigations and prosecutions : fact sheet for the Chairman, Government Information, Justice, and Agriculture Subcommittee, Committee on Government Operations, House of Representatives (The Office ;, 1992), by United States General Accounting Office and Justice United States. Congress. House. Committee on Government Operations. Government Information (page images at HathiTrust)
• Bank and thrift criminal fraud : the federal commitment could be broadened : report to the Chairman, Committee on the Judiciary, U.S. Senate (The Office ;, 1993), by United States General Accounting Office and United States Senate Committee on the Judiciary (page images at HathiTrust)
• Oversight of the SEC Inspector General's report on the "Investigation of the SEC's response to concerns regarding Robert Allen Stanford's alleged ponzi scheme" and improving SEC performance : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, second session, on examining the oversight of the SEC Inspector General's report on the "Investigation of the SEC's response to concerns regarding Robert Allen Stanford's alleged ponzi scheme" and improving SEC performance, September 22, 2010 (U.S. G.P.O. :, 2011), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Who is too big to fail : are large financial institutions immune from federal prosecution? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, May 22, 2013. (Washington : U.S. Government Printing Office, 2013., 2013), by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations (page images at HathiTrust)

• Annual report of Pinkerton's Nat'l Detective Agency to American Bankers' Association. (The American Banker, 1899), by Pinkerton's National Detective Agency (page images at HathiTrust)

• The role of inspectors general : minimizing and mitigating waste, fraud, and abuse : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 5, 2009. (U.S. G.P.O. :, 2009), by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations (page images at HathiTrust)
• "Know your customer" rules : privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, March 4, 1999. (U.S. G.P.O. :, 2000), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law (page images at HathiTrust)

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

• Unlicensed banking practices and failure of Latin Investment Corporation : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, June 4, 1991. (U.S. G.P.O. :, 1991), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)

• Bidwell's Travels, from Wall Street to London Prison: Fifteen Years in Solitude, by Austin Bidwell (Gutenberg ebook)

• Nigerian advance fee fraud (The Bureau, 1997), by United States. Bureau for International Narcotics and Law Enforcement Affairs (page images at HathiTrust)

• Caso do "Angola e Metropole" (Tip. do Comércio, 1927), by Leopoldo do Vale (page images at HathiTrust; US access only)

• Unlicensed banking practices and failure of Latin Investment Corporation : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, June 4, 1991. (U.S. G.P.O. :, 1991), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)

• Phantom Billing, Fake Prescriptions, and the High Cost of Medicine: Health Care Fraud and What to Do About It (Ithaca, NY and London: ILR Press, c2011), by Terry L. Leap (PDF and Epub with commentary at Cornell Open)
• 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)
• 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
  • text and PDF at congress.gov
  • page images at HathiTrust
• Survey of consumer fraud law (National Institute of Law Enforcement and Criminal Justice, Law Enforcement Assistance Administration, U.S. Dept. of Justice : for sale by the Supt. of Docs., U.S. Govt. Print. Off., 1978), by Jonathan A. Sheldon, George J. Zweibel, National Consumer Law Center, and American Institutes for Research (page images at HathiTrust)
• Consumer fraud : an empirical perspective : summary (U.S. Dept. of Justice, Law Enforcement Assistance Administration, National Institute of Law Enforcement and Criminal Justice :, 1979), by Jane G. Schubert, Andrew M. Rose, and Robert E. Krug (page images at HathiTrust)
• Federal law on consumer deception : an agency by agency analysis (Dept. of Justice, Law Enforcement Assistance Administration, National Institute of Law Enforcement and Criminal Justice : for sale by the Supt. of Docs., U.S. Govt. Print. Off., 1979), by George J. Zweibel, American Institutes for Research, and National Institute of Law Enforcement and Criminal Justice (page images at HathiTrust)
• Waste of the consumer's dollar (New York, NY : Macmillan Co., 1927., 1927), by Stuart Chase and F. J. Schlink (page images at HathiTrust)
• Conduct and accountability : a report to the President (The Commission, 1986), by United States. President's Blue Ribbon Commission on Defense Management (page images at HathiTrust)
• Frauds and quackery affecting the older citizen : hearings before the Special Committee on Aging, United States Senate, Eighty-eighth Congress, first session. (U.S. Govt. Print. Off, 1963), by United States Senate Special Committee on Aging (page images at HathiTrust)
• Frauds and deceptions affecting the elderly : investigations, findings, and recommendations: 1964 : a report of the Subcommittee on Frauds and Misrepresentations Affecting the Elderly to the Special Committee on Aging, United States Senate, Eighty-ninth Congress, first session. (U.S. Govt. Print. Off., 1965), by United States. Congress. Senate. Special Committee on Aging. Subcommittee on Frauds and Misrepresentations Affecting the Elderly (page images at HathiTrust)
• Defense procurement fraud (U.S. Dept. of Justice, Office of Legal Education :, 1990), by United States. Department of Justice. Office of Legal Education (page images at HathiTrust)
• Report of the Economic Crime Council to the Attorney General : investigation and prosecution of fraud in defense procurement and health care benefits programs. (U.S. Dept. of Justice, Economic Crime Council, 1985), by United States. Department of Justice. Economic Crime Council (page images at HathiTrust)
• Employer perceptions of workplace crime (U.S. Dept. of Justice, Bureau of Justice Statistics, 1987), by Michael A. Baker, Alan F. Westin, and United States Bureau of Justice Statistics (page images at HathiTrust)
• Quackery and teenagers. (Council of Better Business Bureaus, Inc., International Assembly of Better Business Bureaus ;, 1988), by United States Food and Drug Administration (page images at HathiTrust)
• Aid to Families with Dependent Children program fraud : investigative guide. (Dept. of Health and Human Services, Office of Inspector General, 1984), by United States. Department of Health and Human Services. Office of Inspector General (page images at HathiTrust)
• Supplemental security income fraud : investigative guide. (Dept. of Health and Human Services, Office of Inspector General, 1983), by United States. Department of Health and Human Services. Office of Inspector General (page images at HathiTrust)
• Progress report to the president (Executive Office of the President of the United States, Office of Management and Budget, in the 20th century), by President's Council on Integrity and Efficiency (U.S.) (page images at HathiTrust)
• Indicators of fraud in Department of Defense procurement (The Office, 1987), by United States. Department of Defense. Office of the Inspector General (page images at HathiTrust)
• Fraud and abuse in Community Services Administration hearing before the Subcommittee on Federal Spending Practices and Open Government of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, first session .... (U.S. Govt. Print. Off., 1980), by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending Practices and Open Government (page images at HathiTrust)
• Frauds against the elderly : health quackery : hearing before the Select Committee on Aging, House of Representatives, Ninety-sixth Congress, second session, October 1, 1980. (U.S. G.P.O., 1981), by United States Select Committee on Aging (page images at HathiTrust)
• Fraud and abuse in boarding homes hearing before the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, first session, June 25, 1981. (U.S. G.P.O., 1981), by United States Select Committee on Aging (page images at HathiTrust)
• Frauds against the elderly business and investment schemes : hearing before the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, first session, September 11, 1981. (U.S. G.P.O., 1981), by United States Select Committee on Aging (page images at HathiTrust)
• Fraud, abuse, and mismanagement within GSA hearing before the a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, first session, April 13,1981. (U.S. G.P.O., 1981), by United States. Congress. House. Committee on Government Operations. Government Activities and Transportation Subcommittee (page images at HathiTrust)
• IRS response to the illegal tax protester movement hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, first session, June 10, 1981. (U.S. G.P.O., 1981), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
• Federal workers' compensation fraud and abuse : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first-[second] session, July 22 and 23, 1981, [March 31, 1982]. (U.S. G.P.O., 1981), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• Fraud and abuse in pensions and related employee benefit plans hearing before the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, first session, November 4, 1981. (U.S. G.P.O., 1982), by United States Select Committee on Aging (page images at HathiTrust)
• Cancer insurance, exploiting fear for profit (an examination of dread disease insurance) : report (U.S. G.P.O., 1982), by United States Select Committee on Aging (page images at HathiTrust)
• Business and investment frauds perpetrated against the elderly a growing scandal : a report (U.S. G.P.O., 1982), by United States Select Committee on Aging (page images at HathiTrust)
• Fraud in food stamp program hearing before the Subcommittee on Domestic Marketing, Consumer Relations, and Nutrition of the Committee on Agriculture, House of Representatives, Ninety-seventh Congress, first session, September 22, 1981. (U.S. G.P.O., 1981), by Consumer Relations United States. Congress. House. Committee on Agriculture. Subcommittee on Domestic Marketing (page images at HathiTrust)
• Kickbacks in clinical laboratories hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, Ninety-seventh Congress, second session, March 5, 1982. (U.S. G.P.O., 1982), by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Waste, fraud, and abuse at the Department of Energy hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, second session, March 31, 1982. (U.S. G.P.O., 1982), by Energy United States. Congress. House. Committee on Government Operations. Environment (page images at HathiTrust)
• Frauds against the elderly hearing before the Special Committee on Aging, United States Senate, Ninety-seventh Congress, first session, Harrisburg, Pa., August 4, 1981. (U.S. G.P.O., 1982), by United States Senate Special Committee on Aging (page images at HathiTrust)
• Waste, fraud, and abuse in federal spending hearings before a subcommittee of the Committee on Appropriations, United States Senate, Ninety-seventh Congress, first session : special hearing, congressional witnesses, General Accounting Office, General Services Administration, Office of Management and Budget, Office of Personnel Management. (U.S. G.P.O., 1982), by United States. Congress. Senate. Committee on Appropriations (page images at HathiTrust)
• Fraudulent medical and insurance promotions Cleveland, Ohio : hearing before the Subcommittee on Health and Long-Term Care of the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, second session, June 30, 1982. (U.S. G.P.O., 1983), by United States. Congress. House. Select Committee on Aging. Subcommittee on Health and Long-Term Care (page images at HathiTrust)
• Oversight investigation of certain multiple employer health insurance trusts (METs), evading state and federal regulation hearing before the Subcommittee on Labor-Management Relations of the Committee on Education and Labor, House of Representatives, Ninety-seventh Congress, second session, hearings held in Chicago, Ill., March 5, 1982. (U.S. G.P.O., 1983), by United States. Congress. House. Committee on Education and Labor. Subcommittee on Labor-Management Relations (page images at HathiTrust)
• Combating frauds against the elderly hearing before the Special Committee on Aging, United States Senate, Ninety-eighth Congress, first session, Washington, D.C., March 1, 1983. (U.S. G.P.O., 1983), by United States Senate Special Committee on Aging (page images at HathiTrust)
• Consumer frauds and elderly persons a growing problem ; an information paper (U.S. G.P.O., 1983), by United States Senate Special Committee on Aging (page images at HathiTrust)
• Credit card fraud hearing before the Subcommittee on Consumer Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-eighth Congress, first session, on issues caused by rising credit card fraud, to determine whether the Truth-in-Lending Act and the Electronic Fund Transfer Act adequately protect consumers and institutions from fraud and abuse, and to consider potential legislative remedies, May 18, 1983. (U.S. G.P.O., 1983), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Corrupt Horseracing Practices Act : hearing before the Subcommittee on Criminal Law of the Committee on the Judiciary, United States Senate, Ninety-seventh Congress, second session, on S. 1043 ... May 26, 1982. (U.S. G.P.O., 1983), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Law (page images at HathiTrust)
• False identification hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-seventh Congress, second session, on H.R. 352, H.R. 6105, H.R. 6946, and S. 2043 false identification, May 5, 1982. (U.S. G.P.O., 1984), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Fraud and abuse in the "Hot issues" and "Penny stock" markets hearing before the Subcommittee on Securities of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-eighth Congress, first session, on the efforts of the Securities and Exchange Commission and the National Association of Securities Dealers to protect the investing public from fraud and abuse in the so-called "Penny stocks" and "Hot issues" markets, December 15, 1983--New York, New York. (U.S. G.P.O., 1984), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• E.F. Hutton mail and wire fraud case : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on E.F. Hutton mail and wire fraud case .... (U.S. G.P.O. :, 1986), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Immigration marriage fraud hearing before the Subcommittee on Immigration and Refugee Policy of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on fraudulent marriage and fiance arrangements to obtain permanent resident immigration status, July 26, 1985. (U.S. G.P.O., 1986), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Immigration and Refugee Policy (page images at HathiTrust)
• Defense procurement fraud law enforcement hearing before the Subcommittee on Administrative Practice and Procedure of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on how to deter future fraud and corruption in national defense procurement, October 1, 1985. (U.S. G.P.O., 1986), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Practice and Procedure (page images at HathiTrust)
• Waste, fraud, and abuse : hearing before the Committee on Governmental Affairs, United States Senate, One hundredth Congress, first session. (U.S. G.P.O. :, 1987), by United States Senate Committee on Governmental Affairs (page images at HathiTrust)
• Securities laws enforcement and defense contractors joint hearings before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce and the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, first session, July 30, 1987 ... October 28, 1987 .... (U.S. G.P.O., 1988), by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations and United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice (page images at HathiTrust)
• Adequacy of federal efforts to combat fraud, abuse, and misconduct in federally insured financial institutions hearing before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, first session, November 19, 1987. (U.S. G.P.O., 1988), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
• Telemarketing Fraud Prevention Act of 1988 : hearing before the Subcommittee on Transportation, Tourism, and Hazardous Materials of the Committee on Energy and Commerce, House of Representatives, One Hundredth Congress, second session on H.R. 4101 ... March 9, 1988. (Washington : U.S. G.P.O., 1988 [i.e. 1989], 1988), by Tourism United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Transportation (page images at HathiTrust)
• A District Attorney's guide for prosecution of tenant fraud in programs administered by the U.S. Department of Housing and Urban Development. (U.S. Dept. of Housing and Urban Development, Office of Housing-Federal Housing Commissioner, 1989), by United States. Department of Housing and Urban Development. Federal Housing Commission (page images at HathiTrust)
• Consumer fraud act hearings before the Subcommittee on Consumer Protection and Finance of the Committee on Interstate and Foreign Commerce, House of Representatives, Ninety-fourth Congress, second session, on H.R. 10463 and S. 670 ... August 9 and 11, 1976. (U.S. Govt. Print. Off., 1977), by United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Consumer Protection and Finance (page images at HathiTrust)
• Nationwide service of subpenas in suits under the False claims act : hearing before the Subcommittee on Administrative Law and Governmental Relations of the Committee on the Judiciary, House of Representatives, Ninety-fifth Congress, second session, on H.R. 12393 ... June 8, 1978. (U.S. Govt. Print. Off., 1979), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Administrative Law and Governmental Relations (page images at HathiTrust)
• Fraud in government hearing before a subcommittee of the Committee on Appropriations, United States Senate, Ninety-fifth Congress, second session : special hearing ... (U.S. Govt. Print. Off., 1978), by United States. Congress. Senate. Committee on Appropriations. Subcommittee on the Legislative Branch (page images at HathiTrust)
• GSA contract fraud investigation hearings before the Subcommittee on Federal Spending Practices and Open Government of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, second session .... (U.S. Govt. Print. Off., 1979), by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending Practices and Open Government (page images at HathiTrust)
• Fraud in government : hearing before the Task Force on Government Efficiency of the Committee on the Budget, House of Representatives, Ninety-sixth Congress, first session, October 30, 1979. (U.S. Govt. Print. Off., 1979), by United States. Congress. House. Committee on the Budget. Task Force on Government Efficiency (page images at HathiTrust)
• Mail Order Fraud hearing before the Subcommittee on Investigations of the Committee on Post Office and Civil Service, House of Representatives, Ninety-Sixth Congress, first session, November 7, 1979. (U.S. G.P.O., 1979), by United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations (page images at HathiTrust)
• Improvement in administering false representation statute hearing before the Subcommittee on Postal Personnel and Modernization of the Committee on Post Office and Civil Service, House of Representatives, second session, on H.R. 6307 ... May 7, 1980. (U.S. Govt. Print. Off., 1980), by United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Personnel and Modernization (page images at HathiTrust)
• Fraud, abuse, waste, and error in government hearing before the Committee on Appropriations, United States Senate, Ninety-sixth Congress, second session : special hearing, General Accounting Office, Office o Management and Budget. (U.S. G.P.O. : For sale by Supt. of Docs., U.S. G.P.O., 1980), by United States. Congress. Senate. Committee on Appropriations, United States. Office of Management and Budget, and United States General Accounting Office (page images at HathiTrust)
• False claims act of 1979, S. 1981 : hearing before the Subcommittee on Improvements in Judicial Machinery of the Committee on the Judiciary, United States Senate, Ninety-sixth Congress, first session, on S. 1981. November 19, 1979. (U.S. Govt. Print. Off., 1980), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Improvements in Judicial Machinery (page images at HathiTrust)
• The Distribution of illegal incident characteristics : cases of bank fraud and embezzlement, computer-related crime, and insider theft from drug manufacturers and distributors (The Commission :, 1980), by Lawrence Livermore Laboratory, Fuel Cycle U.S. Nuclear Regulatory Commission. Division of Safeguards, and J.M. Heineke and Associates (page images at HathiTrust)
• Pyramid sales hearing before the Subcommittee for Consumers of the Committee on Commerce, United States Senate, Ninety-third Congress, second session, on S. 1939 ... July 10, 1974. (U.S. Govt. Print. Off., 1974), by United States. Congress. Senate. Committee on Commerce. Consumer Subcommittee (page images at HathiTrust)
• Consumer fraud act hearings before the Committee on Commerce, United States Senate, Ninety-fourth Congress, first session, on 642 ... and S. 670 ... April 15 and 23, 1975. (U.S. Govt. Print. Off., 1975), by United States Senate Committee on Commerce (page images at HathiTrust)
• Charities and nonprofit organizations : what you get when you give : hearing before the Subcommittee on Antitrust, Monopolies and Business Rights of the Committee on the Judiciary, United States Senate, One Hundred First Congress, first session, on abuses in charitable gift giving by not-for-profit organizations as well as for-profit organizations working on behalf of not-for-profits, December 15, 1989. (Washington : U.S. G.P.O., 1991., 1991), by Monopolies United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Antitrust (page images at HathiTrust)
• Impact of textile fraud on commerce : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Second Congress, second session, May 7, 1992. (U.S. G.P.O. :, 1992), by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Rehabilitation facilities for people with head injuries : hearing before the Human Resources and Intergovernmental Relations Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred Second Congress, first session, February 19, 1992. (U.S. G.P.O. :, 1992), by United States. Congress. House. Committee on Government Operations. Human Resources and Intergovernmental Relations Subcommittee (page images at HathiTrust)
• Rehabilitation facilities for people with head injuries : hearing before the Human Resources and Intergovernmental Relations Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred Second Congress, first session, February 19, 1992. (U.S. G.P.O. :, 1992), by United States. Congress. House. Committee on Government Operations. Human Resources and Intergovernmental Relations Subcommittee (page images at HathiTrust; US access only)
• Control over fraud and abuse remains elusive (The Office ;, 1997), by Leslie G. Aronovitz, United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations, and United States General Accounting Office (page images at HathiTrust)
• Providers excluded from Medicaid continue to participate in federal health programs (The Office ;, 1996), by Leslie G. Aronovitz, United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Human Resources and Intergovernmental Relations, and United States General Accounting Office (page images at HathiTrust)
• Medigap fraud and abuse : how can communities stop these problems? : a briefing by the Subcommittee on Human Services of the Select Committee on Aging, House of Representatives, One hundred first Congress, second session, September 15, 1990, Tom[s] River, NJ. (U.S. G.P.O. :, 1990), by United States. Congress. House. Select Committee on Aging. Subcommittee on Human Services (page images at HathiTrust)
• Electronic fund transfer fraud (U.S. Dept. of Justice, Bureau of Justice Statistics, 1985), by United States Bureau of Justice Statistics (page images at HathiTrust)
• Inviting fraud : has the Social Security Administration allowed some payees to deceive the elderly and disabled? : hearing before the Special Committee on Aging, United States Senate, One Hundred Sixth Congress, second session, Washington, DC, May 2, 2000. (U.S. G.P.O. :, 2000), by United States Senate Special Committee on Aging (page images at HathiTrust)
• Addressing government waste, fraud, and abuse (U.S. G.P.O. ;, 2003), by United States. Congress. House. Committee on the Budget (page images at HathiTrust)
• Stopping the financial abuse (U.S. G.P.O. :, 2004), by Education United States. Congress. Senate. Committee on Health (page images at HathiTrust)
• Identity Theft Penalty Enhancement Act : report together with dissenting views (to accompany H.R. 1731) (including cost estimate of the Congressional Budget Office) (U.S. G.P.O. :, 2004), by United States House Committee on the Judiciary (page images at HathiTrust)
• 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. (U.S. G.P.O. :, 2004), by Border Security United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration (page images at HathiTrust)
• Why should you contact the Defense Hotline : because their lives could depend on it. (Inspector General, Dept. of Defense, 1999), by United States. Dept. of Defense. Office of the Inspector General (page images at HathiTrust)
• Security and Fairness Enhancement for America Act of 2003 : report together with dissenting views (to accompany H.R. 775) (including Committee cost estimate). (U.S. G.P.O., 2004), by United States House Committee on the Judiciary (page images at HathiTrust)
• Keeping bad things from happening to good charities (U.S. G.P.O. :, 2004), by United States. Congress. Senate. Committee on Finance (page images at HathiTrust)
• Mortgage fraud and its impact on mortgage lenders : hearing before the Subcommittee on Housing and Community Opportunity of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, October 7, 2004. (U.S. G.P.O. :, 2004), by United States. Congress. House. Committee on Financial Services. Subcommittee on Housing and Community Opportunity (page images at HathiTrust)
• Protecting America's pension plans from fraud : will your savings retire before you do? : hearing of the Committee on Health, Education, Labor, and Pensions, United States Senate, One Hundred Ninth Congress, first session, on examining protecting America's pension plans from fraud, focusing on the Department of Labor's Employee Benefits Security Administration's enforcement strategy, efforts to address weakness in its enforcement program along with the challenges that remain, June 9, 2005. (U.S. G.P.O. :, 2005), by United States Senate Committee on Health, Education, Labor, and Pensions (page images at HathiTrust)
• Preventing Harassment Through Outbound Number Enforcement (PHONE) Act : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, on H.R. 5304, November 15, 2006. (U.S. G.P.O. :, 2006), by Terrorism United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Preventing Harassment through Outbound Number Enforcement (PHONE) Act of 2007 : report (to accompany H.R. 740) (including cost estimate of the Congressional Budget Office). (U.S. G.P.O., 2007), by United States House Committee on the Judiciary (page images at HathiTrust)
• Tax haven abuses : the enablers, the tools and secrecy : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, August 1, 2006. (U.S. G.P.O. :, 2006), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• Strengthening the government's most effective tool against fraud for the 21st century (U.S. G.P.O. :, 2008), by United States Senate Committee on the Judiciary (page images at HathiTrust)
• Small Business Administration's contracting programs and GAO's examination of those programs : Committee on Small Business, United States House of Representatives, One Hundred Tenth Congress, second session, hearing held July 17, 2008. (U.S. G.P.O. :, 2008), by United States House Committee on Small Business (page images at HathiTrust)
• Preventing loan fraud and improving regulation of lenders (U.S. G.P.O. :, 2008), by United States. Congress. Senate. Committee on Small Business and Entrepreneurship (page images at HathiTrust)
• Hard lessons : the Iraq reconstruction experience. (Special Inspector General, Iraq Reconstruction :, 2009), by United States. Office of the Special Inspector General for Iraq Reconstruction (page images at HathiTrust)
• The criminal use of false identification : the report of the Federal Advisory Committee on False Identification, United States Department of Justice. (for sale by the Supt. of Docs., U. S. Govt. Print. Off., 1976), by Federal Advisory Committee on False Identification (page images at HathiTrust)
• Oversight of the Small Business Administration and its programs (U.S. G.P.O. :, 2009), by United States House Committee on Small Business (page images at HathiTrust)
• Federal cooperation to prevent fraud (Committee on Publicity, Associated Stock Exchanges, 1926), by Charles Schuveldt Dewey and Associated Stock Exchanges (page images at HathiTrust)
• Commodity investment fraud : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, second session, February 23, 24, and 25, 1982. (U.S. G.P.O., 1982), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• Fraud in food stamp program : hearing before the Subcommittee on Domestic Marketing, Consumer Relations, and Nutrition of the Committee on Agriculture, House of Representatives, Ninety-seventh Congress, first session, September 22, 1981. (U.S. G.P.O., 1981), by Consumer Relations United States. Congress. House. Committee on Agriculture. Subcommittee on Domestic Marketing (page images at HathiTrust)
• Whistleblowing and the federal employee : blowing the whistle on fraud, waste, and mismanagement--who does it and what happens : a report of the U.S. Merit Systems Protection Board, Office of Merit Systems Review and Studies. (The Office :, 1981), by United States. Office of Merit Systems Review and Studies (page images at HathiTrust)
• Consumer frauds and elderly persons : a growing problem : an information paper (U.S. G.P.O. :, 1983), by United States Senate Special Committee on Aging (page images at HathiTrust)
• Consumer fraud and the elderly : easy prey? : hearing before the Special Committee on Aging, United States Senate, One Hundred Second Congress, second session, Washington, DC, September 24, 1992. (U.S. G.P.O. :, 1993), by United States Senate Special Committee on Aging (page images at HathiTrust)
• Proposed legislation regarding whistleblower protection : H.R. 2579 and H.R. 3255 : hearing before the Investigations Subcommittee of the Committee on Armed Services, House of Representatives, One Hundred First Congress, first session, hearing held September 20, 1989. (U.S. G.P.O. :, 1990), by United States. Congress. House. Committee on Armed Services. Subcommittee on Investigations (page images at HathiTrust)
• DOD IG legislation : hearing before the Investigations Subcommittee of the Committee on Armed Services, House of Representatives, One Hundred First Congress, first session, hearing held, July 20, 1989. (U.S. G.P.O. :, 1990), by United States. Congress. House. Committee on Armed Services. Subcommittee on Investigations (page images at HathiTrust)
• Computer generated check fraud : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, May 1, 1997. (U.S. G.P.O. :, 1997), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy (page images at HathiTrust)
• Financial instrument fraud : hearing before the Subcommittee on Financial Services and Technology of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session ... September 16, 1997. (U.S. G.P.O. :, 1998), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Protecting consumers against slamming : hearing before the Subcommittee on Telecommunications, Trade, and Consumer Protection of the Committee on Commerce, House of Representatives, One Hundred Fifth Congress, second session, on H.R. 3050 and H.R. 3888, June 23, 1998. (U.S. G.P.O. :, 1998), by Trade United States. Congress. House. Committee on Commerce. Subcommittee on Telecommunications (page images at HathiTrust)
• Telemarketing and consumer fraud : hearing before the Subcommittee on the Consumer of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred First Congress, second session, on S. 1441 ... S. 2494 ... May 2, 1990. (U.S. G.P.O. :, 1990), by Science United States. Congress. Senate. Committee on Commerce (page images at HathiTrust)
• Failure of ZZZZ Best Co. : hearings before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundredth Congress, second session, January 27 and February 1, 1988. (U.S. G.P.O. :, 1988), by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Contract fraud within DOE : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundredth Congress, second session, September 29, 1988. (U.S. G.P.O. :, 1989), by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Securities laws enforcement and defense contractors : joint hearings before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce and the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, first session, July 30, 1987 ... October 28, 1987 .... (U.S. G.P.O. :, 1988), by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations and United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice (page images at HathiTrust)
• Harassment of Air Force employees : hearing before the Subcommittee on Oversight and investigations of the Committee on Energy and Commerce, House of Representatives, Ninety-ninth Congress, first session, November 6, 1985. (U.S. G.P.O. :, 1986), by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Telemarketing fraud and consumer abuse : hearing before the Subcommittee on Transportation and Hazardous Materials of the Committee on Energy and Commerce, House of Representatives, One Hundred Second Congress, first session, May 9, 1991. (U.S. G.P.O. :, 1991), by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Transportation and Hazardous Materials (page images at HathiTrust)
• Activities of EPA's Office of Inspector General : a report (U.S. G.P.O. :, 1991), by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Deceptive fundraising by charities : hearing before the Subcommittee on Transportation and Hazardous Materials of the Committee on Energy and Commerce, House of Representatives, One Hundred First Congress, first session, July 28, 1989. (U.S. G.P.O. :, 1989), by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Transportation and Hazardous Materials (page images at HathiTrust)
• Federal securities laws and defense contracting : hearings before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, Ninety-ninth Congress, first session, on ... (U.S. G.P.O., 1986), by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Oversight of Inspector General operations and needs (U.S. G.P.O. :, 1991), by United States Senate Committee on Governmental Affairs (page images at HathiTrust)
• The nature and extent of telemarketing fraud and federal and state law enforcement efforts to combat it : hearings before the Commerce, Consumer, and Monetary Affairs Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, second session, July 11 and 12, 1990. (U.S. G.P.O. :, 1991), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
• Oversight of DOD's management of inside information in the acquisition process : hearing before the Subcommittee on Oversight of Government Management of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, first session, February 24, 1989. (U.S. G.P.O. :, 1989), by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management (page images at HathiTrust)
• Federal government inspectors general fraud hotlines : hearing before the Subcommittee on General Services, Federalism, and the District of Columbia of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, first session, November 13, 1989. (U.S. G.P.O. :, 1990), by Federalism United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on General Services (page images at HathiTrust)
• Abuses in federal student aid programs : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session. (U.S. G.P.O. :, 1990), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• Oversight of the operation of Inspector General offices : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, April 25, 1990. (U.S. G.P.O. :, 1990), by United States Senate Committee on Governmental Affairs (page images at HathiTrust)
• Health care fraud and revenue recovery firms : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One hundred First Congress, second session, June 20, 1990. (U.S. G.P.O., : :, 1990), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• Defense contractors' compliance with the Truth in Negotiations Act : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-ninth Congress, second session, September 18, 1986. (Washington : U.S. G.P.O., 1987., 1987), by United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee (page images at HathiTrust)
• Department of Defense procurement fraud : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, second session, July 13, 1988. (U.S. G.P.O. :, 1989), by United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee (page images at HathiTrust)
• Federal Emergency Management Agency's contracting abuse : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-ninth Congress, first session, March 27, 28, and April 2, 1985. (U.S. G.P.O., 1985), by United States. Congress. House. Committee on Government Operations. Government Activities and Transportation Subcommittee (page images at HathiTrust)
• Staff study of the crime and secrecy : the use of offshore banks and companies (U.S. G.P.O. :, 1983), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• Gold and silver articles: consumer protection. Hearings, Ninety-first Congress, first session, on H.R. 8673, H. R. 10538, and S. 1046 ... December 15, 1969. (U.S. Govt. Print. Off., 1970), by United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Commerce and Finance (page images at HathiTrust)
• Defense procurement fraud law enforcement : hearing before the Subcommittee on Administrative Practice and Procedure of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on how to deter future fraud and corruption in national defense procurement, October 1, 1985. (U.S. G.P.O. :, 1986), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Practice and Procedure (page images at HathiTrust)
• Overview of false claims and fraud legislation : hearing before the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, second session, on legislation to combat the growth of fraud against the federal government through the filing of false claims by government contractors, June 17, 1986. (Washington : U.S. G.P.O., 1987., 1987), by United States House Committee on the Judiciary (page images at HathiTrust)
• Mail fraud charges against Marcus Garvey : hearing before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, first session ... July 28, 1987. (Washington : U.S. G.P.O., 1988., 1988), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice (page images at HathiTrust)
• Major Fraud Act of 1988 : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, first and second sessions on H.R. 3500 and H.R. 3911 ... December 3, 1987, and March 16, 1988. (U.S. G.P.O. :, 1989), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Prosecuting fraud in the thrift industry : hearings before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundred First Congress, first session, March 22 and 23, 1989. (Washington : U.S. G.P.O., 1989., 1989), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice (page images at HathiTrust)
• Mail fraud : hearing before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, second session, on H.R. 3089 and H.R. 3050, Fraud Amendment Acts of 1987, May 12, 1988. (Washington : U.S. G.P.O., 1989., 1989), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice (page images at HathiTrust)
• The Major Fraud Act, and the Government Fraud Law Enforcement Act of 1987 : hearing before the Committee on the Judiciary, United States Senate, One Hundredth Congress, second session on H.R. 3911 ... S. 1958 ... July 12, 1988. (Washington : U.S. G.P.O., 1989., 1989), by United States Senate Committee on the Judiciary (page images at HathiTrust)
• False Claims Act implementation : hearing before the Subcommittee on Administrative Law and Governmental Relations of the Committee on the Judiciary, House of Representatives, One Hundred First Congress, second session, April 4, 1990. (U.S. G.P.O. :, 1990), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Administrative Law and Governmental Relations (page images at HathiTrust)
• The Identity Theft and Assumption Deterrence Act : hearing before the Subcommittee on Technology, Terrorism, and Government Information of the Committee on the Judiciary, United States Senate, One Hundred Fifth Congress, second session on S.J. Res. 512 ... May 20, 1998. (U.S. G.P.O. :, 1998), by Terrorism United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology (page images at HathiTrust)
• The Computer Fraud and Abuse Act of 1986 : hearing before the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, second session on S. 2281 ... April 16, 1986. (Washington, D.C. : U.S. Govt. Print. Off, 1986., 1986), by United States Senate Committee on the Judiciary (page images at HathiTrust)
• Deception and fraud in the diet industry : hearing before the Subcommittee on Regulation, Business Opportunities, and Energy of the Committee on Small Business, House of Representatives, One Hundred First Congress, second session, Washington, DC, March 26, 1990. (U.S. G.P.O. :, 1990), by Business Opportunities United States. Congress. House. Committee on Small Business. Subcommittee on Regulation (page images at HathiTrust)
• Juvenile dieting, unsafe over-the-counter diet products, and recent enforcement efforts by the Federal Trade Commission : hearing before the Subcommittee on Regulation, Business Opportunities, and Energy of the Committee on Small Business, House of Representatives, One Hundred First Congress, second session, Washington, DC, September 24, 1990. (U.S. G.P.O. :, 1990), by Business Opportunities United States. Congress. House. Committee on Small Business. Subcommittee on Regulation (page images at HathiTrust)
• Implementation of title XI, the appraisal reform amendments of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) : hearing before the Commerce, Consumer, and Monetary Affairs Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, second session, May 17, 1990. (U.S. G.P.O. :, 1990), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
• Issues relating to all-payer fraud and abuse : hearing before the Subcommittee on Health of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, first session, March 8, 1993. (U.S. G.P.O. :, 1993), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Health (page images at HathiTrust)
• Telemarketing fraud : putting phone scams on hold : hearing before the Committee on Small Business, House of Representatives, One Hundred Third Congress, second session, Washington, DC, September 28, 1994. (U.S. G.P.O. :, 1995), by United States House Committee on Small Business (page images at HathiTrust)
• The Thomson masonic fraud : a study in clandestine masonry (Printed privately [Arrow Press], 1922), by Isaac Blair Evans (page images at HathiTrust)
• Action needed on long-standing problems affecting program integrity (The Office, 1998), by United States General Accounting Office and United States Social Security Administration (page images at HathiTrust)
• Rural rental housing : excessive profits and program fraud in multifamily housing : statement of Judy A. England-Joseph, Director, Housing and Community Development Issues, Resources, Community, and Economic Development Division, before the Subcommittee on Oversight and Investigations, Committee on Energy and Commerce, House of Representatives (The Office ;, 1992), by Judy A. England-Joseph, United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations, and United States General Accounting Office (page images at HathiTrust)
• Legal responsibilities and rights of public accountants (American institute publishing co., inc., 1935), by Wiley Daniel Rich (page images at HathiTrust; US access only)
• Fraud : targeting America's seniors : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Sixth congress, first session, August 4, 1999. (U.S. G.P.O. :, 2001), by United States Senate Committee on Commerce, Science, and Transportation (page images at HathiTrust)
• Charitable solicitation fraud : hearing before the Subcommittee on Consumer of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Third Congress, first session, October 11, 1993. (U.S. G.P.O. :, 1994), by Science United States. Congress. Senate. Committee on Commerce (page images at HathiTrust)
• Charitable solicitation fraud : hearing before the Subcommittee on Consumer of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Third Congress, second session, March 24, 1994. (U.S. G.P.O. :, 1994), by Science United States. Congress. Senate. Committee on Commerce (page images at HathiTrust)
• Telemarketing fraud and S. 568, the Telemarketing and Consumer Fraud and Abuse Protection Act : hearing before the Subcommittee on Consumer of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Third Congress, first session, March 18, 1993. (U.S. G.P.O. :, 1993), by Science United States. Congress. Senate. Committee on Commerce (page images at HathiTrust)
• Telemarketing fraud : hearing before the Subcommittee on Communications of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Second Congress, second session, July 30, 1992. (U.S. G.P.O. :, 1993), by Science United States. Congress. Senate. Committee on Commerce (page images at HathiTrust)
• International consumer fraud : can consumers be protected? : hearing before the Subcommittee on Regulation and Government Information of the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, first session, October 15, 1993. (U.S. G.P.O. :, 1994), by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Regulation and Government Information (page images at HathiTrust)
• Emerging telephone billing fraud (U.S. G.P.O. :, 1998), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• Cross border fraud (U.S. G.P.O. :, 2001), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommitte on Investigations (page images at HathiTrust)
• High risks and emerging fraud : IRS, student loans, and HUD : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, second session, July 19, 1994. (U.S. G.P.O. :, 1995), by United States Senate Committee on Governmental Affairs (page images at HathiTrust)
• The exploding problem of telephone slamming in America : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, second session, February 18 1998 (Portland, Maine), unauthorized long distance switching "slamming," and April 23, 1998. (U.S. G.P.O. :, 1998), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• Fraud in federal programs : hearing before the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first session ... (U.S. G.P.O., 1981), by United States Senate Committee on Governmental Affairs (page images at HathiTrust)
• Program Fraud Civil Penalties Act of 1985 : hearing before the Subcommittee on Oversight of Government Management of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, on S. 1134 ... June 18, 1985. (U.S. G.P.O., 1985), by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management (page images at HathiTrust)
• Fraudulent practices in respect to securities and commodities, with special reference to the Martin act (article 23-A, General business law) with annotations, forms and precedents (W.C. Little & Co., 1925), by Charles H. Mills (page images at HathiTrust)
• Smith on the law of fraud (Bobbs-Merrill Co., 1907), by John W. Smith (page images at HathiTrust)
• The law of fraud and the procedure pertaining to the redress thereof, (Little, Brown, 1877), by Melville Madison Bigelow (page images at HathiTrust)
• False financial statements; remedies of defrauded creditors. (M. Bender & Co., 1934), by Arthur E. Fixel (page images at HathiTrust; US access only)
• Ponzimonium : how scam artists are ripping off America (Commodity Future Trading Commission, 2011), by Bartholomew H Chilton (page images at HathiTrust)
• Deceptive or misleading methods in health insurance sales : hearing before the Subcommittee on Frauds and Misrepresentations Affecting the Elderly of the Special Committee on Aging, United States Senate, Eighty-eighth Congress, second session, May 4, 1964. (U.S. G.P.O., 1964), by United States Senate Special Committee on Aging (page images at HathiTrust)
• Raising the stakes in carnival fraud (Federal Bureau of Investigation, U.S. Dept. of Justice], 1984), by Donald I. Patterson and United States Federal Bureau of Investigation (page images at HathiTrust)
• Consumer fraud (U.S. Dept. of Justice, National Institute of Justice, Office of Development, Testing and Dissemination, 1982), by Lindsey D. Stellwagen, Abt Associates, and Testing National Institute of Justice (U.S.). Office of Development (page images at HathiTrust)
• The Identity Theft and Assumption Deterrence Act : report together with additional views (to accompany S. 512) (U.S. G.P.O., :, 1998), by United States Senate Committee on the Judiciary (page images at HathiTrust)
• To correct a provision relating to termination of benefits for convicted persons : report of the Committee on Governmental Affairs, United States Senate, to accompany H.R. 3096 .... (U.S. G.P.O., 1998), by United States Senate Committee on Governmental Affairs (page images at HathiTrust)
• Providing for the consideration of H.R. 436, the Government Waste, Fraud and Error Reduction Act of 1999 : report (to accompany H. Res. 43). (U.S. G.P.O., 1999), by United States House Committee on Rules (page images at HathiTrust)
• Government Waste, Fraud, and Error Reduction Act of 1999 : report (to accompany H.R. 436) (including cost estimate of the Congressional Budget Office). (U.S. G.P.O., 1999), by United States. Congress. House. Committee on Reform (page images at HathiTrust)
• Fraud and abuse in boarding homes : hearing before the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, first session, June 25, 1981. (U.S. G.P.O., 1981), by United States Select Committee on Aging (page images at HathiTrust)
• Frauds against the elderly : business and investment schemes : hearing before the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, first session, September 11, 1981. (U.S. G.P.O., 1981), by United States Select Committee on Aging (page images at HathiTrust)
• Fraud and abuse in pensions and related employee benefit plans : hearing before the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, first session, November 4, 1981. (U.S. G.P.O., 1982), by United States Select Committee on Aging (page images at HathiTrust)
• Business and investment frauds perpetrated against the elderly : a growing scandal : a report (U.S. G.P.O., 1982), by United States Select Committee on Aging (page images at HathiTrust)
• Land investments and time-sharing abuses : hearing before the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, second session, June 16, 1982. (U.S. G.P.O., 1982), by United States Select Committee on Aging (page images at HathiTrust)
• Frauds against the elderly : hearing before the Special Committee on Aging, United States Senate, Ninety-seventh Congress, first session, Harrisburg, Pa., August 4, 1981. (U.S. G.P.O., 1982), by United States Senate Special Committee on Aging (page images at HathiTrust)
• Schemers, scammers, and sweetheart deals (U.S. G.P.O. :, 2002), by United States Senate Special Committee on Aging (page images at HathiTrust)
• Combating frauds against the elderly : hearing before the Special Committee on Aging, United States Senate, Ninety-eighth Congress, first session, Washington, D.C., March 1, 1983. (U.S. G.P.O., 1983), by United States Senate Special Committee on Aging (page images at HathiTrust)
• Fraud and waste in federal government programs : hearing before the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, first session, February 10, 1999. (U.S. G.P.O. :, 1999), by United State House Committee on Government Reform (page images at HathiTrust)
• HR 4243, Government Waste, Fraud, and Error Reduction Act of 1998; H.R. 2347, the Federal Benefit Verification and Integrity Act; and H.R. 2063, the Debt Collection Wage Information Act of 1997 (U.S. G.P.O. :, 1998), by Information United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Government Management (page images at HathiTrust)
• False Claims Act Technical Amendments of 1992 : hearing before the Subcommittee on Administrative Law and Governmental Relations of the Committee on the Judiciary, House of Representatives, One Hundred Second Congress, second session, on H.R. 4563 ... April 1, 1992. (U.S. G.P.O. :, 1992), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Administrative Law and Governmental Relations (page images at HathiTrust)
• Visa fraud and immigration benefits application fraud : hearing before the Subcommittee on Immigration and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session, May 20, 1997. (U.S. G.P.O. :, 1997), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration and Claims (page images at HathiTrust)
• Cellular telephone fraud : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session ... September 11, 1997. (U.S. G.P.O. :, 1999), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Financial bribery and fraud : hearing before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, second session, on H.R. 5405 ... April 26, 1984. (U.S. G.P.O. :, 1985), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice (page images at HathiTrust)
• Charities and nonprofit organizations : what you get when you give : hearing before the Subcommittee on Antitrust, Monopolies, and Business Rights of the Committee on the Judiciary, United States Senate, One Hundred First Congress, first session, on abuses in charitable gift giving by not-for-profit organizations as well as for-profit organizations working on behalf of not-for-profits, December 15, 1989. (U.S. G.P.O. :, 1991), by Monopolies United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Antitrust (page images at HathiTrust)
• Federal identification systems : hearings before the Subcommittee on Courts of the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, first session, on S. 1706 ... July 29, October 5 and 21, 1983. (U.S. G.P.O. :, 1984), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Courts (page images at HathiTrust)
• Immigration marriage fraud : hearing before the Subcommittee on Immigration and Refugee Policy of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on fraudulent marriage and finance arrangements to obtain permanent resident immigration status, July 26, 1985. (U.S. G.P.O. :, 1986), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Immigration and Refugee Policy (page images at HathiTrust)
• False Claims Reform Act : hearing before the Subcommittee on Administrative Practice and Procedure of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on S. 1562 ... September 17, 1985. (U.S. G.P.O. :, 1986), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Practice and Procedure (page images at HathiTrust)
• Mail fraud : hearings before the Subcommittee on Postal Operations and Services of the Committee on Post Office and Civil Service, House of Representatives, One Hundred Third Congress, first session, May 19, July 21, and October 6, 1993. (U.S. G.P.O. :, 1994), by United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Operations and Services (page images at HathiTrust)
• H.R. 4070 and H.R. 4071 : hearing before the Subcommittee on Postal Operations and Services of the Committee on Post Office and Civil Service, House of Representatives, One Hundred Third Congress, second session, July 14, 1994. (U.S. G.P.O. :, 1994), by United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Operations and Services (page images at HathiTrust)
• Mail order fraud : hearing before the Subcommittee on Investigations of the Committee on Post Office and Civil Service, House of Representatives, Ninety-sixth Congress, first session, November 7, 1979. (U.S. Govt. Print. Off. :, 1980), by United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations (page images at HathiTrust)
• Investigation into allegations of wrongdoing of certain individuals associated with the Christopher Columbus Quincentenary Jubilee Commission : a report (U.S. G.P.O. :, 1994), by United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Census and Population (page images at HathiTrust)
• Immigration marriage fraud : controls in most countries surveyed stronger than in U.S. : briefing report to the Honorable Paul Simon,United States Senate. (U.S. G.A.O., 1986), by United States General Accounting Office and Paul Simon (page images at HathiTrust)
• The role of the Office of the Inspector General (The Office, 1998), by United States. Social Security Administration. Office of the Inspector General (page images at HathiTrust)
• Defense procurement fraud : cases sent to the Department of Justice's Defense Procurement Fraud Unit : fact sheet for the Chairman, Subcommittee on Administrative Practice and Procedure, Committee on the Judiciary, United States Senate (US General Accounting Office, 1986), by United States General Accounting Office (page images at HathiTrust)
• Fraud hotline : DOD fraud hotline : generally effective but some changes needed : report to Congressional requestors (The Office, 1986), by United States General Accounting Office (page images at HathiTrust)
• Fraud hotline : 7-year GAO fraud hotline summary : fact sheet for the honorable Jim Sasser, United States Senate (US General Accounting Office, 1986), by United States. General Accounting Office. Accounting and Financial Management Division (page images at HathiTrust)
• Postal crime prevention : a guide for businesses : take a bite out of crime. (U.S. Postal Inspection Service, 1987), by United States Postal Service. Postal Inspection Service (page images at HathiTrust)
• Protecting the elderly : Federal agencies' role concerning questionable marketing practices : fact sheet for the Chairman, Select Committee on Aging, House of Representatives (The Office, 1987), by United States General Accounting Office and United States Select Committee on Aging (page images at HathiTrust)
• Fraud hotline : 9-year GAO fraud hotline summary : fact sheet for the honorable Jim Sasser, U.S. Senate (The Office, 1988), by United States General Accounting Office (page images at HathiTrust)
• Fraud : characteristics, sanctions, and prevention at Agriculture, Labor, and GSA : briefing report to the Honorable William V. Roth, Jr., U.S. Senate (The Office, 1988), by United States General Accounting Office (page images at HathiTrust)
• Defense procurement fraud : Justice's overall management can be enhanced : report to congressional requesters (US General Accounting Office, 1988), by United States General Accounting Office (page images at HathiTrust)
• Bank and thrift criminal fraud : information on Justice's investigations and prosecutions : fact sheet for the Chairman, Government Information, Justice, and Agriculture Subcommittee, Committee on Government Operations, House of Representatives (The Office ;, 1992), by United States General Accounting Office and Justice United States. Congress. House. Committee on Government Operations. Government Information (page images at HathiTrust)
• U.S. Customs and protection of intellectual property rights : Project CICERO. (Dept. of the Treasury, U.S. Customs Service, 1992), by U.S. Customs Service (page images at HathiTrust)
• Textile commercial fraud. (U.S. Customs Service, 1993), by U.S. Customs Service (page images at HathiTrust)
• Tax administration : IRS' efforts to place more emphasis on criminal tax investigations : report to the Commissioner, Internal Revenue Service (The Office, 1997), by United States General Accounting Office and United States Internal Revenue Service (page images at HathiTrust)
• Speech of Hon. John P. Hale of New Hampshire on frauds in naval contracts : in the United States Senate, May 23, 1864. (H. Polkinhorn, 1864), by John P. Hale (page images at HathiTrust)
• Protection of the Name and Emblem of the Red Cross : hearings before the United States House Committee on Foreign Affairs, Seventy-Seventh Congress, second session, on Apr. 14, 22, 23, May 26, 27, 1942. (U.S. G.P.O., 1942), by United States House Committee on Foreign Affairs (page images at HathiTrust)
• Investigation of Hon. Harry M. Daugherty, Formerly Attorney General of the U.S. hearings ... Sixty-eighth Congress, First session, pursuant to S. Res. 157 ... : additional statement of George W. Storck. (U.S. G.P.O., 1924), by United States. Congress. Senate. Select Committee on Investigation of the Attorney General (page images at HathiTrust)
• Penalties for use of mails in connection with fraudulent devices and lottery paraphernalia. : Hearings before the Committee on Post Offices and Post Roads, United States Senate, Seventieth Congress, first session, on S. 2751, a bill to amend section 213, Act of March 4, 1909 (Criminal code, title 18, section 336, United States Code), affixing penalties for use of mails in connection with fraudulent devices and lottery paraphernalia. March 27, 1928. (U.S. Govt. Print. Off, 1928), by United States. Congress. Senate. Committee on Post Offices and Post Roads (page images at HathiTrust)
• Unauthorized charges on telephone bills : why crammers win and consumers lose : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Twelfth Congress, first session, July 13, 2011. (U.S. G.P.O. :, 2011), by United States Senate Committee on Commerce, Science, and Transportation (page images at HathiTrust)
• The law of fraud : and the procedure pertaining to the redress thereof (Little, Brown, 1877), by Melville Madison Bigelow (page images at HathiTrust)
• Postage meter fraud : hearing before the Subcommittee on Postal Operations and Services of the Committee on Post Office and Civil Service, House of Representatives, One Hundred Third Congress, first session, November 10, 1993. (U.S. G.P.O. :, 1994), by United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Operations and Services (page images at HathiTrust)
• Extent of Social Security number discrepancies. (Dept. of Health & Human Services, USA, Office of Inspector General, Office of Analysis and Inspections, 1990), by United States. Department of Health and Human Services. Office of Inspector General. Office of Analysis and Inspections (page images at HathiTrust)
• Defense procurement fraud : information on plea agreements and settlements : fact sheet for the Honorable Christopher Shays, House of Representatives (The Office ;, 1992), by United States General Accounting Office (page images at HathiTrust)
• Prevention of fraud in practice before Patent office. Hearing, Seventieth Congress, first session on H.R. 5527, May 3 and 4, 1928. (U.S. Govt. print. off., 1928), by United States. Congress. House. Committee on Patents (page images at HathiTrust)
• Kickbacks in clinical laboratories : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, Ninety-seventh Congress, second session, March 5, 1982. (U.S. G.P.O., 1982), by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Help stamp out steel importation fraud : reward up to $250,000. (Dept. of the Treasury, U.S. Customs Service, 1988), by U.S. Customs Service (page images at HathiTrust)
• Textile commercial fraud. (U.S. Customs Service, 1988), by U.S. Customs Service (page images at HathiTrust)
• Customs commercial fraud : U.S. Customs-- on the lookout. (Dept. of the Treasury, U.S. Customs Service, 1988), by U.S. Customs Service (page images at HathiTrust)
• Integrity of Bell Helicopter, Inc. : hearings before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundredth Congress, second session, July 13 and 14, 1988. (U.S. G.P.O. :, 1989), by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Extent, the targets, the effects. (U.S. Dept. of Justice, Office of Justice Programs, National Institute of Justice, 1995), by National Institute of Justice (U.S.) (page images at HathiTrust)
• Close the Contractor Fraud Loophole Act : report together with additional views (to accompany H.R. 5712) (including cost estimate of the Congressional Budget Office). (U.S. G.P.O., 2008), by United States House Committee on Oversight and Government Reform (page images at HathiTrust)
• Identity theft prevalence and cost (The Office, 2002), by United States General Accounting Office (page images at HathiTrust)
• Developments in dealing with questions of recipient fraud in public assistance, 1951-1967 (Department of Health, Education and Welfare, 1969), by United States. Social and Rehabilitation Service. Division of State Administrative and Fiscal Standards (page images at HathiTrust)
• Field hearing on Social Security numbers and child identity theft : hearing before the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Twelfth Congress, first session, September 1, 2011. (U.S. G.P.O. :, 2011), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Social Security (page images at HathiTrust)
• Fraud in government benefit programs : suggested state/local prevention strategies (U.S. Dept. of Justice, National Institute of Justice, 1982., 1982), by John A. Gardiner, Theodore R. Lyman, Shirley W. Hentzell, Testing National Institute of Justice (U.S.). Office of Development, United States. Dept. of Justice, Stanford Research Institute, and Abt Associates (page images at HathiTrust)
• Guard against phony ads. (The Commission, 1973), by United States Federal Trade Commission (page images at HathiTrust)
• Fraud, abuse, waste, and error in government : hearing before the Committee on Appropriations, United States Senate, Ninety-sixth Congress, second session : special hearing, General Accounting Office, Office o Management and Budget (U.S. G.P.O. : For sale by Supt. of Docs., U.S. G.P.O., 1980), by United States. Congress. Senate. Committee on Appropriations, United States. Office of Management and Budget, and United States General Accounting Office (page images at HathiTrust)
• An Act to Amend Title 18, United States Code, with Respect to Certain Crimes Relating to Congressional Medals of Honor. (U.S. G.P.O. :, 1994), by United States (page images at HathiTrust)
• Don't be a victim of lean fraud : protect yourself from predatory lenders (U.S. Dept. of Housing and Urban Development, 2003), by United States Department of Housing and Urban Development (page images at HathiTrust)
• Postal crime prevention : a guide for businesses : take a bite out of crime. (U.S. Postal Inspection Service, 1983), by United States Postal Service. Postal Inspection Service (page images at HathiTrust)
• Social Security disability benefits : did a group of judges, doctors, and lawyers abuse programs for the country's most vulnerable? : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, first session, October 7, 2013. ([publisher not identified], 2014), by United States Senate Committee on Homeland Security and Governmental Affairs and United States Senate Committee on Governmental Affairs (page images at HathiTrust)
• Fraud on the elderly : a growing concern for a growing population : hearing before the Subcommittee on Commerce, Manufacturing, and Trade of the Committee on Energy and Commerce, House of Representatives, One Hundred Thirteenth Congress, first session, May 16, 2013. (Washington : U.S. Government Printing Office, 2014., 2014), by Manufacturing United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce (page images at HathiTrust)
• An Act to Amend Title 18, United States Code, to Provide Increased Penalties for Certain Major Frauds against the United States. (U.S. G.P.O. :, 1988), by United States (page images at HathiTrust)
• Mail fraud laws ... protecting consumers, investors, businessmen, medical patients, students. (GPO, 1970), by United States Postal Service (page images at HathiTrust)
• Information on prevalence, cost, and Internet impact is limited (The Office, 1998), by United States General Accounting Office (page images at HathiTrust)
• American law and procedure. (La Salle Extension University, 1953), by William S. Rea and La Salle Extension University (page images at HathiTrust; US access only)
• Fraud and abuse among clinical laboratories : a staff report prepared for the Special Committee on Aging, United States Senate. (U.S. Govt. Print. Off., 1976), by United States. Congress. Senate. Special Committee on Aging. Subcommittee on Long-Term Care (page images at HathiTrust)
• Program Fraud Civil Penalties Act of 1983 : hearing before the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, first session on S. 1566 ... November 15, 1983. (U.S. G.P.O., 1984), by United States Senate Committee on Governmental Affairs (page images at HathiTrust)

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