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Fraud -- Early works to 1800

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• Fraud
• Early works to 1800

• Fraudulent conveyances -- Early works to 1800
• Restitutio in integrum -- Early works to 1800
• Fraud -- England -- Early works to 1800

• The case of the garbler for the city of London ([London : s.n., c. 1690]) (HTML at EEBO TCP)

• The judges resolutions upon the several statutes concerning bankrupts with the like resolutions on the statutes of 13 Eliz. and 27 Eliz. touching fraudulent conveyances / by George Billinghurst ... (London : Printed for Henry Twyford ..., 1676), by George Billinghurst (HTML at EEBO TCP)

• The judges resolutions upon the several statutes concerning bankrupts with the like resolutions on the statutes of 13 Eliz. and 27 Eliz. touching fraudulent conveyances / by George Billinghurst ... (London : Printed for Henry Twyford ..., 1676), by George Billinghurst (HTML at EEBO TCP)

• Observations upon the 28. (i.e. 18.) Act, 23. Parl. K. James VI. against dispositions made in defraud of creditors, &c. by Sir George Mckenzie ... (Edinburgh : Printed by His Majesties printers, 1675), by George Mackenzie and etc England and Wales. Laws (HTML at EEBO TCP)

• Tractatus de restitutione in integrum absolutissimus (Venetiis :bApud Iacobum Vitalem, 1576), by Joannes Mauritius (page images at HathiTrust)

• Mr. Duncomb's case ([London : s.n., 1698?]) (HTML at EEBO TCP)
• The case of Mr. Daniel Gwyn, agent for the Spanish pacquet-boats, in relation to Mr. John Russel's charge against him for pretended mismanagement in that imploy. ([London : s.n., 1699]), by Daniel Gwyn (HTML at EEBO TCP)
• The case of Edward Strode Gent. in an action of the case, for scandalous words, and pretended false imprisonment, brought against him, Thomas Pemberton Gent. and Henry Manning defendants, by George Rodny plaintiff. ([London? : s.n., 1686]), by Edward Strode and George Rodny (HTML at EEBO TCP)

• The new cheaters forgeries, detected, disclaimed; by Will. Prynne Esq; a bencher of Lincolns Inne. (London : Printed for Edward Thomas at the Adam and Eve in Little Brittain, 1659), by William Prynne (HTML at EEBO TCP)

• By the Lords Justices, a proclamation Tho. Cantuar. J. Sommers C.S. Shrewsbury. Dorset. Whereas we have received information upon oath, that the persons hereafter mentioned have committed high treason in clipping and counterfeiting the current coin of this kingdom ... (Lonodn[sic] : printed by Charles Bill, and the executrix of Thomas Newcomb, deceas'd, printers to the Kings most excellent Majesty, 1696), by England and Wales. Lords Justices (HTML at EEBO TCP)
• Die Lunæ 6 Septemb. 1647. An ordinance or the Lords and Commons assembled in Parliament, that from henceforth no moneys clipt, filed, or deminished, shall be payable, or received in payment within this kingdom. (Printed at London : for John Wright at the Kings Head in the Old Baily, 1647), by England and Wales Parliament and England and Wales (HTML at EEBO TCP)
• An order of the Lords assembled in Parliament for the due putting in execution of the severall statutes made against counterfeiting of the Kings coyne, or the coyne of any other kingdome, made currant within this realme and also against clipping, filing, rounding, washing, or litening any of the severall coynes aforesaid. Die Sabbathi, 13. Martii. 1646. (Printed at London : for John Wright at the Kings Head in the Old Baily, 1646. [i.e. 1647]), by England and Wales. Parliament. House of Lords (HTML at EEBO TCP)
• Proclamations. 1548-01-28 (Excusum Londini : In ædibus Richardi Graftoni Regij impressoris. Cum priuilegio ad imprimendum solum, [1548]), by England and Wales. Sovereign (1547-1553 : Edward VI) (HTML at EEBO TCP)
• The tryal and conviction of Mary Butler, alias Strickland at Justice-Hall in the Old-Baily, in London, on the 12th day of October, 1699. For counterfeiting a bond of 40000 l. as the bond of Sir Robert Clayton, kt. and alderman of London. (London : printed by F.C. in the Old-Baily, 1700) (HTML at EEBO TCP)
• A way how to supply the King's occasions with two millions of money on a fond of 120000 l. yearly, which is at 6 only per cent. without any prejudice to His Majesty's present revenue, or compulsion to those that shall receive it, but rather a convenience to both. To do this, 'tis proposed, ... ([[London : s.n.]], Reprinted Feb. 6th, 1695]), by Thomas Neale (HTML at EEBO TCP)
• A proposal for raising a fund for supply of the deficiency of the clipt money, on houses, buildings, &c. which is hoped may be found more equal than by that of the windows; / humbly offered to the consideration of the Honourable House of Commons. ([London : s.n., 1696]) (HTML at EEBO TCP)
• Proposals easie, practicable, and agreeable to the state of the nation, for a new coynage, and repairing the loss in our clipp'd and bad money, without putting any stop to commerce. ([London? : s.n., 1695]) (HTML at EEBO TCP)
• Proposals humbly offered to the Honorable House of Commons, for calling the coyn of England, and prevent any further clipping. ([London : s.n., 1696]) (HTML at EEBO TCP)
• Proposals to the Parliament for redress of the common calamity attending these kingdoms at present in coyn and trade. (London : printed for the Widow Whitlock, near Stationers-Hall, 1696) (HTML at EEBO TCP)
• Reasons humbly offered, for stamping all the broad coyn of the kingdom. ([London : s.n., 1695]) (HTML at EEBO TCP)
• The report of the Committee of the Army upon a reference from His Highness, in a case depending between Francis Farrington Plaintiff, and VVilliam Chamberlaine defendant. At the Committee for the Army, May 18. 1656. ([London : s.n., 1656]), by England and Wales. Committee for the Army (HTML at EEBO TCP)
• By the Lords Justices, a proclamation. Tho. Cantuar. Sunderland, Romney, Orford. Whereas we have received information, that several bills of credit issued out of the exchequer ... have been forged and counterfeited by altering the sums therein contained, ... (London : printed by Charles Bill, and the executrix of Thomas Newcomb, deceas'd, printers to the Kings most excellent Majesty, 1697), by England and Wales. Lords Justices (HTML at EEBO TCP)
• By the King. A proclamation prohibiting the wearing, buying, or selling of counterfeit iewels. (Imprinted at London : by Robert Barker, printer to the Kings most excellent Maiesty: and by the assignes of Iohn Bill, 1636), by England and Wales. Sovereign (1625-1649 : Charles I) and King Charles I of England (HTML at EEBO TCP)
• By the King. A proclamation touching the counterfeit Great Seale, ordered by the two pretended houses of Parliament to be put in use. ([Printed at Oxford : by Leonard Lichfield, printer to the University, 1643]), by England and Wales. Sovereign (1625-1649 : Charles I) and King Charles I of England (HTML at EEBO TCP)
• By the King. A proclamation enjoyning the prosecution of all such persons as shall make or utter any farthings, half-pence, or pence of brass, or other base metals, with private stamps. (London : printed by the assigns of John Bill and Christopher Barker, printers to the Kings most excellent Majesty, 1674), by England and Wales. Sovereign (1660-1685 : Charles II) and King Charles II of England (HTML at EEBO TCP)
• By the King. A proclamation for restraining the payment of the moneys lately called in, to His Majesties use, any longer then until the first of March next. (London : Printed by John Bill and Christopher Barker, printers to the King's most excellent Majesty, 1661 [i.e. 1662]), by England and Wales. Sovereign (1660-1685 : Charles II) and King Charles II of England (HTML at EEBO TCP)
• England defrauded, by the exportation of boxes, cases, and dial-plates for clocks and watches, without their movements. Humbly represented to the Honourable House of Commons. ([London? : s.n., 1700]) (HTML at EEBO TCP)
• A proposal to prevent the corruption of the coyn. ([London : s.n., between 1695 and 1701]), by John Lewis (HTML at EEBO TCP)

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 (New York: Macmillan, 1927), by Stuart Chase and F. J. Schlink (HTML and page images at LOC)
• America strikes back; a record of contrasts (I. Washburn, inc., 1935), by Gustavus Myers (page images at HathiTrust)
• Les anciennes corporations de métiers et la lutte contre la fraude dans le commerce et la petite industrie (Bloud & cie, 1913), by Maurice de Gailhard-Bancel (page images at HathiTrust; US access only)
• Your money's worth; a study in the waste of the consumer's dollar (The Macmillan Company, 1927), by Stuart Chase and F. J. Schlink (page images at HathiTrust)
• Arte de furtur (Impresso por T. C. Hansard], 1821), by António Vieira (page images at HathiTrust)
• Facts, failures and frauds : revelations, financial mercantile, criminal (London, Groombridge, 1859), by D. Morier Evans (page images at HathiTrust)
• Dokumentforbrydelserne, med særligt henblik paa nogle nyere love og straffelovsudkast (A. Busck, 1927), by Jens Hartvig Jacobsen (page images at HathiTrust; US access only)
• Memorandum by the assistant attorney general for the Post office department on postal "fraud order" law. (Gov't print. off., 1907), by United States. Assistant attorney-general for the Post-office dept (page images at HathiTrust)
• Your money's worth; a study in the waste of the consumer's dollar (The Macmillan company, 1936), by Stuart Chase and F. J. Schlink (page images at HathiTrust)
• Bidrag till läran om bedrägeribrottet. (s.n., 1919), by F. Sterzel (page images at HathiTrust; US access only)
• Waste, fraud, and abuse in the Medicare program : joint hearing before the Subcommittee on Health and Environment and the Subcommittee on Oversight and Investigations of the Committee on Commerce, House of Representatives, One Hundred Fourth Congress, first session, May 16, 1995. (U.S. G.P.O. :, 1995), by United States. Congress. House. Committee on Commerce. Subcommittee on Health and the Environment and United States House Committee on Commerce, Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Waste and abuse in Medicare payments for medical equipment and supplies : hearings before the Committee on the Budget, United States Senate, One Hundred Second Congress, first session, Washington, DC, May 13, 1991; Nashville, TN, June 17, 1991; Washington, DC, July 25, 1991; Bismarck, ND, September 23, 1991; Washington, DC, November 21, 1991. (U.S. G.P.O. :, 1992), by United States. Congress. Senate. Committee on the Budget (page images at HathiTrust)
• Status of the Medicare Transaction System : the Health Care Financing Administration's planned data system to control fraud/abuse : joint hearing before the Subcommittee on Government Management, Information, and Technology, and the Subcommittee on Human Resources and Intergovernmental Relations of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, first session, November 16, 1995. (U.S. G.P.O. :, 1997), by Information United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Government Management and United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Human Resources and Intergovernmental Relations (page images at HathiTrust)
• Medicare : program safeguard activities expand, but results difficult to measure : report to the Ranking Minority Member, Subcommittee on Labor, Health and Human Services, Education, and Related Agencies, Committee on Appropriations, U.S. Senate (The Office, 1999), by United States General Accounting Office and Health and Human Services United States. Congress. Senate. Committee on Appropriations. Subcommittee on Departments of Labor (page images at HathiTrust)
• Medicaid fraud : hearing before the Human Resources and Intergovernmental Relations Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred Third Congress, second session, February 25, 1994. (U.S. G.P.O. :, 1995), by United States. Congress. House. Committee on Government Operations. Human Resources and Intergovernmental Relations Subcommittee (page images at HathiTrust)
• Pill mills, Medicaid fraud, and the diversion of pharmaceuticals : hearing before the Select Committee on Narcotics Abuse and Control, House of Representatives, One Hundred Second Congress, second session, July 29, 1992. (U.S. G.P.O. :, 1992), by United States. Congress. House. Select Committee on Narcotics Abuse and Control (page images at HathiTrust)
• Medicaid fraud, prescription drug diversion (U.S. G.P.O. :, 1995), by United States. Congress. House. Committee on Government Operations. Human Resources and Intergovernmental Relations Subcommittee (page images at HathiTrust)
• Medicare payments for medical supplies : hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Fourth Congress, first session, special hearing. (U.S. G.P.O. :, 1996), by Health and Human Services United States. Congress. Senate. Committee on Appropriations. Subcommittee on Departments of Labor (page images at HathiTrust)
• Medicare fraud and abuse : hearing before the Committee on Finance, United States Senate, One Hundred Fourth Congress, first session, July 31, 1995. (U.S. G.P.O. :, 1997), by United States. Congress. Senate. Committee on Finance (page images at HathiTrust)
• Medicare at risk : emerging fraud in Medicare programs : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, first session, June 26, 1997. (U.S. G.P.O. :, 1997), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• Medicare waste, fraud, and abuse : hearing before the Subcommittee on Oversight and Investigations of the Committee on Commerce, House of Representatives, One Hundred Fifth Congress, first session, September 29, 1997. (U.S. G.P.O. :, 1998), by United States House Committee on Commerce, Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Quality of care provided by Medicaid physicians in New York : hearing before the Human Resources and Intergovernmental relations Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, second session, March 19, 1990. (U.S. G.P.O. :, 1990), by United States. Congress. House. Committee on Government Operations. Human Resources and Intergovernmental Relations Subcommittee (page images at HathiTrust)
• Medicare fraud and abuse by durable medical equipment suppliers : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, first session, West Chester, Pennsylvania, June 21, 1991. (U.S. G.P.O. :, 1992), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
• Medicare fraud, waste, and abuse : hearing before the Subcommittee on Health of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, first session ... (U.S. G.P.O. :, 1992), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Health (page images at HathiTrust)
• Medicare fraud and abuse : a neglected emergency? : hearing before the Special Committee on Aging, United States Senate, One Hundred Second Congress, first session, Washington, DC, October 2, 1991. (U.S. G.P.O. :, 1992), by United States Senate Special Committee on Aging (page images at HathiTrust)
• Medicare contractors : despite its efforts, HCFA cannot ensure their effectiveness or integrity : report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate (The Office, 1999), by United States General Accounting Office, United States. Health Care Financing Administration, and United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• Home health agency fraud : hearing before the Committee on the Budget, United States Senate, One Hundred Second Congress, second session, Nashville, TN, May 16, 1992. (U.S. G.P.O. :, 1992), by United States. Congress. Senate. Committee on the Budget (page images at HathiTrust)
• Screening Medicare claims for medical necessity : hearing before the Subcommittee on Human Resources and Intergovernmental Relations of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, second session, February 8, 1996. (U.S. G.P.O. :, 1996), by United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Human Resources and Intergovernmental Relations (page images at HathiTrust)
• Administration of the Medicare Program, payment safeguards : hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Third Congress, first session, special hearing. (U.S. G.P.O. :, 1994), by Health and Human Services United States. Congress. Senate. Committee on Appropriations. Subcommittee on Departments of Labor (page images at HathiTrust)
• Stronger action needed to remove excluded providers from federal health programs, report to the Chairman (The Office ;, 1997), by United States General Accounting Office and United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Human Resources and Intergovernmental Relations (page images at HathiTrust)
• Health care fraud/Medicare secondary payer program : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, July 11, 12, 1990. (U.S. G.P.O. :, 1990), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• Health care fraud and waste : hearings before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Second Congress, first session. (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)
• Health care fraud : protecting yourself from unfair sales practices : hearing before the Subcommittee on Housing and Consumer Interests of the Select Committee on Aging, House of Representatives, One Hundred Second Congress, second session, September 28, 1992, Fairview Heights, IL. (U.S. G.P.O. :, 1993), by United States. Congress. House. Select Committee on Aging. Subcommittee on Housing and Consumer Interests (page images at HathiTrust)
• Health care fraud and abuse : hearing before the Human Resources and Intergovernmental Relations Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred Second Congress, second session, May 7, 1992. (U.S. G.P.O. :, 1993), by United States. Congress. House. Committee on Government Operations. Human Resources and Intergovernmental Relations Subcommittee (page images at HathiTrust)
• Health care fraud : hearing before the Committee on the Judiciary, United States Senate, One Hundred Second Congress, second session, on S. 2652 ... July 28, 1992. (U.S. G.P.O. :, 1993), by United States Senate Committee on the Judiciary (page images at HathiTrust)
• Allegations against ABC Home Health Care, report (The Office ;, 1995), by United States General Accounting Office and United States. Congress. House. Committee on Commerce (page images at HathiTrust)
• H.R. 2480, Inspector General for Medicare and Medicaid Act of 1995; H.R. 3224, the Health Care Fraud and Abuse Prevention Act of 1996; and H.R. 1850, Health Fraud and Abuse Act of 1995 : joint hearing before the Subcommittee on Human Resources and Intergovernmental Relations and the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, second session, on H.R. 2480 ... on H.R. 3224 ... and H.R. 1850 ... May 2, 1996. (U.S. G.P.O. :, 1997), by United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Human Resources and Intergovernmental Relations and Information United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Government Management (page images at HathiTrust)
• Healthcare anti-fraud bills : hearing before the Subcommittee on Health of the Committee on Finance, United States Senate, Ninety-ninth Congress, first session, July 12, 1985. (U.S. G.P.O., 1986), by United States. Congress. Senate. Committee on Finance. Subcommittee on Health (page images at HathiTrust)
• Kickbacks in cataract surgery : hearing before the Special Committee on Aging, United States Senate, One Hundredth Congress, second session, Philadelphia, PA, May 23, 1988. (U.S. G.P.O. :, 1989), by United States Senate Special Committee on Aging (page images at HathiTrust)
• Reducing inappropriate Medicare spending : hearing before the Subcommittee on Medicare and Long-Term Care of the Committee on Finance, United States Senate, One Hundred Second Congress, second session, May 21, 1992. (U.S. G.P.O. :, 1992), by United States. Congress. Senate. Committee on Finance. Subcommittee on Medicare and Long-Term Care (page images at HathiTrust)
• Health care fraud as it affects the aging : hearing before the Special Committee on Aging, United States Senate, One Hundred Third Congress, first session, Racine, Wisconsin, August 13, 1993. (U.S. G.P.O. :, 1993), by United States Senate Special Committee on Aging (page images at HathiTrust)
• Health care waste and abuse : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Third Congress, second session, February 9, 1994. (U.S. G.P.O. :, 1994), by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Gaming the health care system : trends in health care fraud : hearing before the Special Committee on Aging, United States Senate, One Hundred Fourth Congress, first session, Washington, DC, March 21, 1995. (U.S. G.P.O. :, 1995), by United States Senate Special Committee on Aging (page images at HathiTrust)
• Health care fraud : milking Medicare and Medicaid : hearing before the Special Committee on Aging, United States Senate, One Hundred Fourth Congress, first session, Washington, DC, November 2, 1995. (U.S. G.P.O. :, 1996), by United States Senate Special Committee on Aging (page images at HathiTrust)
• Keeping fraudulent providers out of Medicare and Medicaid : hearing before the Subcommittee on Human Resources and Intergovernmental Relations of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, first session, June 15, 1995. (U.S. G.P.O. :, 1996), by United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Human Resources and Intergovernmental Relations (page images at HathiTrust)
• Health care fraud in nursing homes : hearing before the Subcommittee on Human Resources of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fifth Congress, first session ... (U.S. G.P.O. :, 1997), by United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Human Resources (page images at HathiTrust)
• Federal authority needed to protect Medicare and Medicaid patients from health practicioners who lose their licenses (GAO, 1984), by United States General Accounting Office and United States Department of Health and Human Services (page images at HathiTrust)
• Medigap insurance : cost, confusion, and criminaltiy : hearing before the Special Committee on Aging, United States Senate, One Hundred First Congress, first session, Madison, Wisconsin, December 11, 1989. (U.S. G.P.O. :, 1990), by United States Senate Special Committee on Aging (page images at HathiTrust)
• Health care fraud and its innocent victims (U.S. G.P.O. :, 1995), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and Criminal Justice (page images at HathiTrust)
• Health care fraud : hearings before the Subcommittee on Crime and Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundred Third Congress, first session, February 4 and May 27, 1993. (U.S. G.P.O. :, 1995), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and Criminal Justice (page images at HathiTrust)
• Antifraud technology offers significant opportunity to reduce health care fraud, report to the Ranking Minority Member (The Office ;, 1995), by United States General Accounting Office and Health and Human Services United States. Congress. Senate. Committee on Appropriations. Subcommittee on Departments of Labor (page images at HathiTrust)
• Health care fraud : hearing before the Committee on the Judiciary, United States Senate, One Hundred Third Congress, second session, on examining federal, state, and local efforts to combat fraud and abuse in the health care industry and related provisions of the proposed Health Security Act, May 25, 1994. (U.S. G.P.O. :, 1995), by United States Senate Committee on the Judiciary (page images at HathiTrust)
• Stopping abusive and unnecessary Medicare payments : hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Fourth Congress, first session, special hearing. (U.S. G.P.O. :, 1995), by Health and Human Services United States. Congress. Senate. Committee on Appropriations. Subcommittee on Departments of Labor (page images at HathiTrust)
• Providers target medicare patients in nursing facilities (The Office ;, 1996), by United States General Accounting Office and United States. Congress. House. Committee on Commerce (page images at HathiTrust)
• Summary and analysis of reforms in the Health Insurance Portability and Accountability Act of 1996 and the Balanced Budget Act of 1997 (The Office, 1997), by Education United States. General Accounting Office. Health (page images at HathiTrust)
• Application of the False Claims Act to hospital billing practices (The Office, 1998), by United States General Accounting Office (page images at HathiTrust)
• Opportunities to save program dollars by reducing fraud and abuse (The Office ;, 1995), by Sarah F. Jaggar, 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)
• Fraud and abuse : stronger controls needed in Federal Employees Health Benefits Program : report to Congressional requesters (The Office, 1991), by United States General Accounting Office (page images at HathiTrust)
• 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)
• Unallowable and questionable costs charged to Medicare by Hospital Corporation of America (The Office ;, 1993), by Neal P. Curtin, United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations, and United States General Accounting Office (page images at HathiTrust)
• Medicare continues to be vulnerable to exploitation by unscrupulous providers (The Office ;, 1995), by Sarah F. Jaggar, United States Senate Special Committee on Aging, and United States General Accounting Office (page images at HathiTrust)
• Medicare fraud : an abuse : hearing before the Special Committee on Aging, United States Senate, One Hundred Third Congress, second session, Miami, Florida, April 11, 1994. (U.S. G.P.O. :, 1995), by United States Senate Special Committee on Aging (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)
• Federal leadership needed to reduce program vulnerabilities (The Office ;, 1993), by United States General Accounting Office (page images at HathiTrust)
• Training program for driver licensing screening for medical impairment. Final report. (1977), by Andrew P. Chenzoff, Sanford P. Schumacher, and Linda G. Binstock (page images at HathiTrust)
• A proposed statewide odometer violation enforcement support system. Final report. (1980), by Donald W. Reinfurt, Jane C. Stutts, J. R. Stewart, Elizabeth F. Gilbert, and C. V. Britton (page images at HathiTrust)
• The odometer regulation and enforcement process: a systems analysis of the state of Maryland and a proposed study design for a demonstration project. Final report. (1980), by M. Stein, R. Ericson, P. Murray, and B. Singley (page images at HathiTrust)
• Odometer tampering involving vehicles sold at Pennsylvania auctions. Final report. (1982), by John E. Kelly (page images at HathiTrust)
• A study and statistical analysis of odometer tampering by purchasers of one-time lease vehicles. Final report. (1992), by John E. Kelly (page images at HathiTrust)
• Preliminary report: the incidence rate of odometer fraud. (Washington, D.C.: National Highway Traffic Safety Administration ; Springfield, Va.: National Technical Information Service, 2002), by C. Morgan (page images at HathiTrust)
• Schaden und Schadensausgleich beim strafbaren Betrug (Brandis, 1914), by Wilhelm Kyll (page images at HathiTrust; US access only)
• La prevaricacion; memoria leida el dia 1. de septiembre de 1925 por el fiscal de la audiencia de Matanzas en la solemne apertura de los tribunales, año 1925. (Impr. de Rambla, Bouza y ca., 1926), by Diego Vicente Tejera y García (page images at HathiTrust; US access only)
• False financial statements: remedies of defrauded creditors (M. Bender, 1924), by Arthur Ellis Fixel (page images at HathiTrust; US access only)
• "What is being done by other organizations to prevent fraud, and how can the Associated Stock Exchanges cooperate?" (Committee on Publicity, Associated Stock Exchanges, 1926), by Thomas N. Dysart and Associated Stock Exchanges (page images at HathiTrust; US access only)
• Étude sur l'exception de dol en droit romain : la déclaration de guerre et ses effets immédiats en droit français ; étude d'histoire et de législation comparée. (Rousseau, 1892), by Lucien de Sainte-Croix (page images at HathiTrust)
• Globalization of the securities markets and S. 646, the International Securities Enforcement Cooperation Act of 1989 : hearings before the Subcommittee on Securities of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session on S. 646 ... June 14, 15, 1989. (U.S. G.P.O. :, 1990), by Housing United States. Congress. Senate. Committee on Banking (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)
• Exposition of the J. D. & M. Williams fraud, and of its settlement; the Chenery & Co. fraud, and removal of Timothy B. Dix, and Hon. Samuel Hooper's extraordinary report thereon; and other matters at the Boston custom house. (Rockwell and Rollins, printers, 1866), by John Z. Goodrich (page images at HathiTrust)
• The knights of industry : revelations about foreign long-firms in London (London, 1895), by Rollo Reuschel (page images at HathiTrust)
• The law of deceit and incidents in its practice, illustrated by an analysis of Massachusetts cases, and by references to some other authorities (Little, Brown, and company, 1886), by Charles Edward Grinnell (page images at HathiTrust)
• Kerr on fraud and mistake, including the law relating to misrepresentation generally, undue influence, fiduciary relations, constructive notice, specific performance, &c. (Sweet & Maxwell, Limited; [etc,etc.], 1920), by William Williamson Kerr and Sydney Edward Williams (page images at HathiTrust)
• A treatise on the law of fraud and mistake (W. Maxwell & son; [etc., etc.], 1883), by William Williamson Kerr (page images at HathiTrust)
• Des éléments constitutifs du faux en écritures ... (Rousseau, 1911), by René Allongue (page images at HathiTrust; US access only)
• How to correct credit abuses (Harper & brothers, 1930), by Morris Marks (page images at HathiTrust)
• Arte de furtar, espelho de enganos, theatro de verdades, mostrador de horas minguadas, gazua geral dos reinos de Portugal. Offerecida a el-rei nosso senhor d. João IV para que a emende. (J.M.C. Seabra & T.Q. Antunes, 1855), by António Vieira (page images at HathiTrust)
• Fraud control, California and New York. (U.S. Dept. of Health, Education, and Welfare, Social and Rehabilitation Service, Assistance Payments Administration, 1975), by United States. Social and Rehabilitation Service. Assistance Payments Administration (page images at HathiTrust)
• Fraud : its control through accounts (Century Co., 1930), by George E. Bennett and American Institute of Certified Public Accountants (page images at HathiTrust)
• Der Raritätenbetrug (Guttentag, 1901), by Hans Gross (page images at HathiTrust; US access only)
• A statement of facts ([s.n.], 1835), by William Vans (page images at HathiTrust)
• La frode alla legge e la questione dei divorzi fra italiani naturalizzati all'estero (Unione tipografico-editrice torinese, 1909), by G. Ottolenghi (page images at HathiTrust; US access only)
• Stratagems and conspiracies to defraud life insurance companies : an authentic record of remarkable cases (J.H. McClellan, 1896), by John B. Lewis and Charles C. Bombaugh (page images at HathiTrust)
• Criminal receivers in the United States; social and economic problems of the "fence"--the source of organized crime and creator of criminals, submitted to the New York state crime commission, National crime commission, National commissioners on uniform state laws, National trade relations committee of the Chamber of commerce of the United States of America and Association of casualty and surety executives, by the Prison committee of the Association of grand jurors of New York County. (G. P. Putnam's sons, 1928), by Association of grand jurors of New York County. Prison committee (page images at HathiTrust; US access only)
• Hovenden on fraud. (Collins and Hannay, 1832), by John Eykyn Hovenden and Thomas Huntington (page images at HathiTrust)
• Die fälschungsverbrechen in dogmatischer und rechtsvergleichender darstellung. (F. Enke, 1897), by Adolf Lenz (page images at HathiTrust)
• Memorandum über den schwindel mit geheimmitteln in der zweiten hälfte des 19ten jahrhunderts. (Schöpfer'sche buchhandlung (J.Fritsche), 1884), by Emil Richter (page images at HathiTrust)
• I reati di falso. La natura giuridica dei reati di falso, di fronte alla dottrina e al codice penale italiano (Fratelli Bocca, 1920), by Marcello Finzi (page images at HathiTrust; US access only)
• Zum schatzgräberschwindel. (Leipzig, 1900), by Hans Gross (page images at HathiTrust; US access only)
• Bidrag till läran om bedrageribrottet ... (E. Berlings boktryckeri a.-b., 1919), by Fritz Sterzel (page images at HathiTrust; US access only)
• Simulation en matière civile (Imprimerie Colbert, 1909), by Emmanuel Dexant (page images at HathiTrust; US access only)
• Bidrag til læren om berigelsesforbrydelserne (Kjøbenhavn, 1909), by Carl Torp and Københavns universitet (page images at HathiTrust; US access only)
• Order number ten : being cursory comments on some of the effects of the great American fraud order (University City Publishing Company, 1911), by Edward Gardner Lewis (page images at HathiTrust)
• Health frauds and quackery. : Hearings before the Subcommittee on Frauds and Misrepresentations Affecting the Elderly of the Special Committee on Aging, United States, Eighty-eighth Congress, second session. (U.S. Govt. Print. Off, 1964), by United States Senate Special Committee on Aging (page images at HathiTrust)
• Compendium of operational and planning guides to white collar crime enforcement (Dept. of Justice, Law Enforcement Assistance Administration, Office of Criminal Justice Programs, Criminal Conspiracies Division, 1979), by Clifford Karchmer, Donna M. Randall, National Center on White-Collar Crime (U.S.), and United States. Law Enforcement Assistance Administration. Criminal Conspiracies Division (page images at HathiTrust)
• Fraudulent medical degrees : hearing before the Subcommittee on Health and Long-Term Care of the Select Committee on Aging, House of Representatives, Ninety-eighth Congress, second session, December 7, 1984. (U.S. G.P.O., 1985), by United States. Congress. House. Select Committee on Aging. Subcommittee on Health and Long-Term Care (page images at HathiTrust)
• Section 202 : GAO evaluation of HUD's selections process : hearing before the Subcommittee on Housing and Consumer Interests of the Select Committee on Aging, House of Representatives, Ninety-eighth Congress, second session, October 31, 1984. (U.S. G.P.O., 1985), by United States. Congress. House. Select Committee on Aging. Subcommittee on Housing and Consumer Interests (page images at HathiTrust)
• Intermediary performance regarding medicare fraud and abuse : field hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-fifth Congress, second session, on performance of medicare intermediaries in the Tampa, Fla., area, December 13, 1978. (U.S. Govt. Print. Off. :, 1979), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
• Ueber betrug beim vertragsabschlusse. (Gemeines civilrecht) (München, 1870), by Friedrich von Ziegler (page images at HathiTrust)
• Lüge, falschung, betrug, theoretisch und practisch in drei abtheilungen dargestellt. (Jena, 1862), by Hermann Friedrich Ortloff (page images at HathiTrust)
• Studien über den strafbaren betrug. (Lemberg, 1870), by Felix Gryziecki (page images at HathiTrust)
• Lug und trug; vom standpunkte des strafrechts und der geschichte. Bd. i. (R. Decker, 1863), by Leonhard Freund (page images at HathiTrust)
• Ueber din begriff und die arten des dolus. (Tübingen, 1860), by Th Gessler (page images at HathiTrust)
• Della falsità nelle scritture pubbliche o private secondo le leggi penali del Regno delle due Sicilie (Stamperia e cartiere del Fibreno, 1858), by Sante Roberti (page images at HathiTrust)
• The tricks of the town: or, Ways and means for getting money. Wherein the various lures, wiles, and artifices, practised by the designing and crafty upon the weak and unwary, are fully exposed. Recommended to the serious perusal of all adventurers and sharers in bubble-undertakings, the pursuers of pennyworths, and bargain-buyers. (Printed for J. Roberts ... and sold by the booksellers of London and Westminster., 1732), by John Thomson (page images at HathiTrust)
• Pitfalls of finance and politics (Square deal Pub. Co., 1922), by Frank Boyce (page images at HathiTrust)
• Supplement to Miss Holt's "Autobiographical sketch" ([s.n.], 1875), by Miss Holt (page images at HathiTrust)
• A narrative of the case of Queen vs. Chesley, which originated in the fraud of the former savings bank agent at Annapolis, assisted by the wrongful act of a magistrate, and which resulted in a strange miscarriage of justice, as see the facts within stated (s.n.], 1895), by Thomas Willard Chesley (page images at HathiTrust)
• In the Court of Appeal for Ontario appeal from the Chancery Division of the High Court of Justice, between Louis Amédée des Rosiers ... (appellant) plaintiff, and Robert Wallace and Arthur Wallace (respondents) defendants : appeal book, Park & Purdom, solicitors for apellant, Fraser & Fraser, solicitors for respondent. (s.n.], 1891), by Louis Amédée Des Rosiers, Robert Wallace, Arthur Wallace, and Ontario. Court of Appeal (page images at HathiTrust)
• Minutes of a court martial, assembled and held on board His Majesty's ship Dido, in Halifax harbour, Nova Scotia, the 21st day of May, and by adjournment until the 23d day of May, 1788 in pursuance of an order from Herbert Sawyer, Esq. ... to try Isaac Coffin, Esq., captain of His Majesty's ship the Thigbe, on a charge exhibited against him by Mr. Tho. Huchenson Wynter, master of the said ship, for false mustersin several instances on the said ship's books : with the minute of the Boardof Admiralty and Captain Coffin's memorial, presented to the Lords of the Admiralty. ([s.n.], 1789), by Isaac Coffin and Great Britain Admiralty (page images at HathiTrust)
• Frauds exposed; or, How the people are deceived and robbed, and youth corrupted. (J. H. Brown, 1880), by Anthony Comstock (page images at HathiTrust)
• Der dolus indirectus im lichte der oberstgerichtl. rechtsprechung. (Wien, 1887), by August Finger (page images at HathiTrust)
• Die Corruption im kleinen. (C. Graeser, 1887) (page images at HathiTrust)
• A magyar büntetörvénykönyv a dolus és culpa tana szempontjából. (Budapest, 1879), by Imre Battlay (page images at HathiTrust)
• Falso (materia penale) ... (Società editrice libraria, 1897), by Cesare Civoli (page images at HathiTrust)
• Della frode punibile (Stabilimento tipografico Virzì, 1880), by Giovanni Battista Impallomeni (page images at HathiTrust)
• La delinquenza bancaria nella sociologia criminale, nella storia e nel diritto (Fratelli Bocca, 1899), by Rodolfo Laschi and Enrico Agostino Morselli (page images at HathiTrust; US access only)
• Ancora la frode punibile (G. Bertero, 1897), by Raffaele de Notaristefani and Gennaro Escobedo (page images at HathiTrust)
• La frode punibile (art. 413 Codice penale) ... (G. Bertero, 1897), by Raffaele de Notaristefani (page images at HathiTrust)
• Contributo alla teorica della truffa. (Presso la direzione dell'Archivio giuridico, 1900), by Alfredo Pozzolini (page images at HathiTrust; US access only)
• Le dol et la faute des incapables en droit romain et en droit français. (Paris, 1889), by A. Deschamps (page images at HathiTrust)
• De la fraude et de sa répression discours prononcé à l'audience solennelle de rentrée du 17 octobre 1887. (E. Girerd, 1887), by Berr (page images at HathiTrust)
• Étude théorique & pratique sur le délit d'escroquerie. (Paris, 1883), by Louis David (page images at HathiTrust)
• De l'abus de confiance prévu et puni par l'article 408 du code pénal. (Limoges, 1899), by Edouard Penicaut (page images at HathiTrust; US access only)
• Unlauteres geschäftsgebahren. (Braunschweig, 1894), by Stegemann (page images at HathiTrust)
• Kann betrug begangen werden durch vorspieglung einer gesetzwidrigen oder unsittlichen gegenleistung? (Heidelberg, 1905), by Herbert Engelhard (page images at HathiTrust; US access only)
• Die Streitfrage über den dolus generalis und die Verantwortung des Causalzusammenhangs ... (A. Unger, 1899), by Alexander Windaus (page images at HathiTrust; US access only)
• Du dol éventuel. Étude de droit comparé. (V. Giard & E. Brière, 1900), by Raoul Duval (page images at HathiTrust; US access only)
• Der Werth der Symptome der sogenannten traumatischen Neurose und Anleitung zur Beurtheilung der Simulation von Unfall-Nervenkrankheiten, für Krankenkassen-Ärzte und Medicinal-Beamte. (Vieweg, 1892), by Ralf Wichmann (page images at HathiTrust)
• Der strafbare betrug im civilprozess. (Schletter'sche Buchhandlung, 1897), by Otto Michel (page images at HathiTrust)
• A short treatise on the law relating to fraud and misrepresentation (W. Clowes, 1893), by Sydney Hastings (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)
• A treatise on the law of fraud on its civil side (Little, Brown, and company, 1888), by Melville Madison Bigelow (page images at HathiTrust)
• The law of actionable misrepresentation, stated in the form of a code followed by a commentary and appendices (Butterworth, 1911), by George Spencer Bower (page images at HathiTrust)
• The bunco book (The author, 1927), by Walter B. Gibson (page images at HathiTrust)
• The fire insurance racket in California (H.M.Farrar, 1933), by Henderson Merrick Farrar (page images at HathiTrust; US access only)
• Solicitations, wise and unwise. ([Rochester, N.Y., 1917), by Rochester Area Chamber of Commerce (N.Y.) (page images at HathiTrust)
• Organized fraudulent schemes. Hhearings before the Permanent Subcommittee on Investigations of the Committee on Government Operations, United States Senate, Eighty-sixth Congress, first session. (U.S. Govt. Print. Off., 1959), by United States Senate Committee on Government Operations Permanent Subcommittee on Investigations (page images at HathiTrust)
• The illicit traffic in stolen securities; a report to the Illinois General Assembly. (Chicago, 1973), by Illinois. General Assembly. Legislative Investigating Commission (page images at HathiTrust; US access only)
• Some notable frauds in accounts. (H.F. Lynch, 1911), by Ernest Charles Pegler (page images at HathiTrust; US access only)
• Corporations : Transcript of proceedings [abridged] : Palm Springs, Calif., November 23, 1965. (s.n., 1965), by California. Legislature. Assembly. Interim Committee on Public Utilities and Corporations (page images at HathiTrust; US access only)
• Waste of the consumer's dollar. (The Macmillan company, 1940), by Stuart Chase and F. J. Schlink (page images at HathiTrust; US access only)
• A simulação em direito civil (Coimbra editora, lda., 1921), by José Beleza dos Santos (page images at HathiTrust; US access only)
• A Short Narrative of an Extraordinary Delivery of Rabbets, Perform'd by Mr. John Howard Surgeon at Guilford, by Nathanael St. André (Gutenberg ebook)
• Scamping Tricks and Odd Knowledge Occasionally Practised upon Public Works, by John Newman (Gutenberg ebook)
• The Tricks of the Town: or, Ways and Means of getting Money, by John Thomson (Gutenberg ebook)

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