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Fraud -- Prevention

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Fraud -- United States -- Prevention

Filed under: Fraud -- United States -- Prevention

Fighting Fraud: Top Scams in 2021, by United States Senate Special Committee on Aging (PDF at senate.gov)

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

Filed under: Fraud

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)
Conversation au sujet de l'élection de Charlesbourg [ressource électronique]. (A Québec : De l'Imprimerie, [1792?]), by Michel-Amable Berthelot d'Artigny (page images at HathiTrust)
Circulaire au clergé [ressource électronique] : le Résumé des conférences sur l'usure sera prêt, j'espère, à vous être expédié dans le cours de mai prochain .. ([S.l. : s.n., 1861?]), by Église catholique. Diocèse de Montréal. Évêque (1840-1876 : Bourget) and Ignace Bourget (page images at HathiTrust)
In the Privy Council on appeal from Prince Edward Island [electronic resource] : between Edmund Waters, appellant, and John Young and William Young, respondents : case of the appellant. ([S.l. : s.n., 1822?]), by William Young, John Young, Edmund Waters, and Great Britain. Privy Council (page images at HathiTrust)
To the town reeve of the township of ... in the county of Waterloo, Wellington District, C.W. [electronic resource] : whenever I am authentically informed of the day upon which you and your brother reeves are to assemble ... I will apply ... to lay before you, collectively, a petition embodying the following statements ... / ([Fergus, Ont.? : s.n., 1849?]), by John Foote (page images at HathiTrust)
Fraud and repudiation of the conditions of a loan by the government of Canada [electronic resource]. ([Boulogne, France? : s.n., 1860?]), by John Bass (page images at HathiTrust)
Judge Aylwin's opinion in a case between the Bank of British North America, appellant, and Angelique Cuvillier, et al., respondents [electronic resource]. ([Montreal? : s.n., 1860?]), by T. C. Aylwin, Angelique Cuvillier, and Bank of British North America (page images at HathiTrust)
Supplement to Miss Holt's "Autobiographical sketch" [electronic resource]. (Québec : [s.n.], 1875), by Miss Holt and Miss. An autobiographical sketch of a teacher's life Holt (page images at HathiTrust; US access only)
Le Talion, la justice de Dieu [ressource électronique] : février 1864. ([Montréal? : s.n.], 1864) (page images at HathiTrust)
From Montreal, in appeal [electronic resource] : Kerr, esquire, appellant, and La Croix, esquire, respondent : appellant's case, 1821. ([Montréal? : s.n., 1821?]), by James Kerr and Joseph-Hubert Lacroix (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 [electronic resource] : 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. (London printed : [s.n.], 1789), by Isaac Coffin and Great Britain Admiralty (page images at HathiTrust)
Mémoire pour Michel-Jean-Hugues Péan [ressource électronique] : chevalier, capitaine-aide-major des ville [sic] & gouvernement de Québec & des troupes détachées de la marine, chevalier de l'Ordre royale & militaire de Saint-Louis, accusé, contre M. le procureur-général du roi en la commission, accusateur. (A Paris : De l'Imprimerie de Guillaume Desprez ..., 1763), by Michel-Jean-Hugues Péan (page images at HathiTrust)
Kerr on fraud and mistake [electronic resource] : including the law relating to misrepresentation generally, undue influence fiduciary relations, constructive notice, specific performance, & c. (London : Sweet & Maxell ; Toronto : Carswell, 1920), by William Williamson Kerr and Sydney Edward Williams (page images at HathiTrust; US access only)
Conversation au sujet de l'élection de Charlesbourg. (A Quebec : de l'Imprimerie, Rue de la Montagne, No. 3, [1792?]), by Michel-Amable Berthelot d'Artigny (page images at HathiTrust)
Emigration, land and railway frauds [electronic resource] : an outcome of the Lambeth Conference of 1878, exemplified in a letter to His Grace The Archbishop of Canterbury, concerning the frauds imposed upon the venerable Society for the Propagation of the Gospel in Foreign Parts : and the venerable Society for Promoting Christian Knowledge; as embodied in the Colonists' handbook -Canada, published by the Society for Promoting Christian Knowledge / (Windsor, N.S. : [s.n.], 1882), by Henry Youle Hind, Society for the Propagation of the Gospel in Foreign Parts, and Society for Promoting Christian Knowledge (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 [electronic resource]. ([Halifax, N.S.? : s.n.], 1895), by Thomas Willard Chesley (page images at HathiTrust)
A practical treatise on the law of absconding debtors, as administered in the province of Ontario [electronic resource] : with a large number of forms of proceedings that will be found useful and convenient in the practical application of the Absconding Debtors' Act / (Toronto : Carswell, 1883), by J. S. Sinclair (page images at HathiTrust)
Manitoba and the North-West frauds [electronic resource] : correspondence with the Department of Agriculture, &c., &c., &c., respecting the impostures of Professor John Macoun and others / (Windsor, N.S. : Published for the author, 1883), by Henry Youle Hind (page images at HathiTrust)
In the Court of Appeal for Ontario [electronic resource] : 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. ([London, Ont. : s.n.], 1891), by Louis Amédée Des Rosiers, Robert Wallace, Arthur Wallace, and Ontario. Court of Appeal (page images at HathiTrust)
Statement and declaration of John Fraser on matters relating to the Fraser Institute [electronic resource]. ([Montréal? : s.n., 1895?]), by John Fraser (page images at HathiTrust)
Emigration, land and railway frauds [electronic resource] : the " Colonists' handbook", Canada, 1882. ([Windsor, N.S.? : s.n., 1882?]), by Henry Youle Hind and Society for Promoting Christian Knowledge (Great Britain). Tract Committee (page images at HathiTrust)
The economist and general adviser : containing papers on the following subjects: The markets. Marketing. Drunkenness. Gardening. Cookery. Travelling. Housekeeping. Management of income. Distilling. Baking. Brewing. Agriculture. Public abuses. Shops and shopping. House taking. Benefit societies. Annals of gulling. Amusements. Useful receipts. Domestic medicine. &c. &c. &c. (London : Printed for Knight and Lacey, 55, Paternoster-Row ; and Westley and Tyrrell ; Dublin, 1825) (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1995), by United States. Congress. House. Committee on Small Business (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1995), by United States Senate Committee on Governmental Affairs (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. (Washington : U.S. Govt. print. off., 1928), by United States. Congress. House. Committee on Patents (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. (Washington : U.S. G.P.O., 1981), by Consumer Relations United States. Congress. House. Committee on Agriculture. Subcommittee on Domestic Marketing (page images at HathiTrust)
Inventory of computer matching activities in state labor and related agencies / ([Washington, D.C.] : The Office ; [For sale by the Supt. of Docs., U.S. G.P.O., 1982]), by Long Term Computer Matching Project (U.S.), President's Council on Integrity and Efficiency (U.S.), and United States. Dept. of Labor. Office of the Inspector General (page images at HathiTrust)
International Consumer Protection Act : report (to accompany H.R. 3143) (including cost estimate of the Congressional Budget Office). ([Washington, D.C. : U.S. G.P.O., 2004-), by United States House. Committee on Energy and Commerce and United States House Committee on the Judiciary (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). ([Washington, D.C. : U.S. G.P.O., 1999-), by United States. Congress. House. Committee on Reform (page images at HathiTrust)
Financial Services Antifraud Network Act of 2001 : report (to accompany H.R. 1408) (including cost estimate of the Congressional Budget Office). ([Washington, D.C. : U.S. G.P.O., 2001-), by United States. Congress. House. Committee on Financial Services and United States House Committee on the Judiciary (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). ([Washington, D.C. : U.S. G.P.O., 2008]), by United States House Committee on Oversight and Government Reform (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. (Washington : U.S. G.P.O., 1982), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (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). ([Washington, D.C. : U.S. G.P.O., 2004]), by United States House Committee on the Judiciary (page images at HathiTrust)
The commerce and consumer protection implications of Hurricane Katrina : hearing before the Subcommittee on Commerce, Trade, and Consumer Protection of the Committee on Energy and Commerce, House of Representatives, One Hundred Ninth Congress, first session, September 22, 2005. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005), by Trade United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, 1989), by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Transportation and Hazardous Materials (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990), by Science United States. Congress. Senate. Committee on Commerce (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, 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)
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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992), by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, 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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, 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)
Telemarketing Fraud Prevention Act of 1988 [microform] : 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]), by Tourism United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Transportation (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
Activities of EPA's Office of Inspector General : a report / (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., 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)
Consumer frauds and elderly persons : a growing problem : an information paper / (Washington : U.S. G.P.O. : For Sale by the Supt. of Docs., U.S. G.P.O., 1983), by United States Senate Special Committee on Aging (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998), by Trade United States. Congress. House. Committee on Commerce. Subcommittee on Telecommunications (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998), by Housing United States. Congress. Senate. Committee on Banking (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993), by United States Senate Special Committee on Aging (page images at HathiTrust)
Advising seniors about their money : who is qualified, and who is not : hearing before the Special Committee on Aging, United States Senate, One Hundred Tenth Congress, first session, Washington, DC, September 5, 2007. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008), by United States Senate Special Committee on Aging (page images at HathiTrust)
Oversight of Inspector General operations and needs / (Washington, DC : U.S. G.P.O. : For sale by Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1991), by United States Senate Committee on Governmental Affairs (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. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1987), by United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee (page images at HathiTrust)
The costs of inadequate oversight and control : a review of production of gifts, mementos, and personal items at Rocky Flats nuclear facility / (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1989), by Energy United States. Congress. House. Committee on Government Operations. Environment (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, 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 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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 1990), by Federalism United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on General Services (page images at HathiTrust)
Pension fraud case studies : hearing before the Legislation and National Security Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, first session, December 12, 1989. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990), by United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee (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. (Washington : U.S. G.P.O., : : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
Staff study of the crime and secrecy : the use of offshore banks and companies / ([Washington, D.C. : U.S. G.P.O. : Supt. of Docs., U.S. G.P.O., distributor, 1983]), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
Failure to identify company owners impedes law enforcement : 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, November 14, 2006. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
H.R. 5712, Close the Contractor Fraud Loophole Act and H.R. 5787, Federal Real Property Disposal Enhancement Act : hearing before the Subcommittee on Government Management, Organization, and Procurement of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Tenth Congress, second session, on H.R. 5712, to require disclosure by federal contractors of certain violations relating to the award or performance of federal contracts and on H.R. 5787, to amend title 40, United States Code, to enhance authorities with regard to real property that has yet to be reported excess, and for other purposes, April 15, 2008. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008), by Organization United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Management (page images at HathiTrust)
Transit benefits : how some federal employees are taking Uncle Sam for a ride : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, April 24, 2007. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
Waste and fraud in the aftermath of Hurricane Katrina : hearing before the Subcommittee on Investigations of the Committee on Homeland Security, House of Representatives, One Hundred Ninth Congress, second session, June 14, 2006. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007), by United States. Congress. House. Committee on Homeland Security. Subcommittee on Investigations (page images at HathiTrust)
Consumer Fraud Prevention Act of 1995 : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fourth Congress, second session, on H.R. 1499 ... April 18, 1996. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
Nigerian white collar crime : hearing before the Subcommittee on Africa of the Committee on International Relations, House of Representatives, One Hundred Fourth Congress, second session, September 11, 1996. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997), by United States. Congress. House. Committee on International Relations. Subcommittee on Africa (page images at HathiTrust)
The law of fraud : and the procedure pertaining to the redress thereof / (Boston : Little, Brown, 1877), by Melville Madison Bigelow (page images at HathiTrust)
A treatise on the law of fraud on its civil side, (Boston, Little, Brown, and company, 1888-1890), 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 / (London : Butterworth, 1911), by George Spencer Bower (page images at HathiTrust)
Identity theft : prevalence and cost appear to be growing : report to Congressional requesters / (Washington, DC : The Office, [2002]), by United States General Accounting Office (page images at HathiTrust)
The Franklin County Bank, St. Albans, Vermont; or, A new, novel and interesting system of banking introduced by Oscar A. Burton. ([s.l. : s.n.], 1861) (page images at HathiTrust)
Des fraudes et falsifications et de lour répression en Indochine. (Saigon : S. Montégout, 1917), by Paul Dufilho (page images at HathiTrust; US access only)
The role of the Office of the Inspector General / (Baltimore, MD (6401 Security Blvd., Altmeyer Building, Room 300, Baltimore, 21235) : The Office, [1998?]), by United States. Social Security Administration. Office of the Inspector General (page images at HathiTrust)
Why should you contact the Defense Hotline : because their lives could depend on it. ([Washington, D.C.] : Inspector General, Dept. of Defense, [1999]), by United States. Dept. of Defense. Office of the Inspector General (page images at HathiTrust)
The Thomson masonic fraud : a study in clandestine masonry / (Salt Lake City : Printed privately [Arrow Press], 1922), by Isaac Blair Evans (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. (Washington : U.S. G.P.O. : For sale by U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy (page images at HathiTrust)
Fraud in accounts [microform], (London, Gee & Co., 1904) (page images at HathiTrust; US access only)
Developments in dealing with questions of recipient fraud in public assistance, 1951-1967 (Washington, 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)
Murphy vs. Hubert, Supreme Court of Pennsylvania : review of the opinion of the Court that the Act of March 21, 1772, entitled "An Act for Prevention of Frauds and Perjuries", does not apply to trusts or equitable estates. (Philadelphia : C. Sherman, printer, 1848), by Pennsylvania. Supreme Court (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Social Security (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, 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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008), by United States. Congress. House. Committee on Small Business (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. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1986), by United States Senate Committee on the Judiciary (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Health (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. (Washington, [D.C.] : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990), by Business Opportunities United States. Congress. House. Committee on Small Business. Subcommittee on Regulation (page images at HathiTrust)
SBA lender oversight : preventing loan fraud and improving regulation of lenders : hearing before the Committee on Small Business and Entrepreneurship, United States Senate, One Hundred Tenth Congress, first session, November 13, 2007. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008), by United States. Congress. Senate. Committee on Small Business and Entrepreneurship (page images at HathiTrust)
Full committee hearing on oversight of the Small Business Administration and its programs : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, first session, hearing held March 25, 2009. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009), by United States. Congress. House. Committee on Small Business (page images at HathiTrust)
Pitfalls of finance and politics, (Baltimore, Md. : Square deal Pub. Co., [c1922]), by Frank Boyce (page images at HathiTrust)
Testimony in relation to alleged frauds in the New York custom house / (Washington, D.C. : G.P.O., 1872), by United States. Congress. Senate. Committee on Investigation and Retrenchment (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., 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)
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 .... (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, 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)
A hamisítások tilalmazása, az 1895, évi XLVI t.-cikk magyarázata / (Budapest : Kiadja az Eggenberger-Féle könyvkereskedés, 1916), by Hungary and Ferenc Steinecker (page images at HathiTrust; US access only)
Fraud in government benefit programs : suggested state/local prevention strategies / (Washington, D.C. : U.S. Dept. of Justice, National Institute of Justice, 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)
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. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1989), by United States Senate Committee on the Judiciary (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. (Washington : U.S. Govt. Print. Off. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1980), by United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2005), by United States Senate Committee on Health, Education, Labor, and Pensions (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 / (Washington, DC : The Office, 1988), by United States General Accounting Office (page images at HathiTrust)
Report of the Illinois Insurance Fraud Task Force. ([Springfield, Ill.] : State of Illinois, Dept. of Insurance, 2000), by Illinois Insurance Fraud Task Force and Illinois. Dept. of Insurance (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. (Washington : U.S. Govt. Print. Off., 1959), by United States Senate Committee on Government Operations Permanent Subcommittee on Investigations (page images at HathiTrust)
In the Circuit Court of Winnebago County, in chancery, Elisha S. Wadsworth vs. Francis B. Cooley, John V. Farwell, et al., defendants, argument of C.M. Hawley, esq., on the hearing in behalf of the defendants. ([Springfield, Ill.? : s.n., 1863?]), by C. M. Hawley, Elisha S. Wadsworth, John V. Farwell, Francis B. Cooley, and Lawrence J. Gutter Collection of Chicagoana (University of Illinois at Chicago) ICIU (page images at HathiTrust)
Supreme Court of Illinois, Northern Grand Division, September term, A.D., 1874, Elijah S. Alexander, appellant, vs. David S. Rundle, appellees, appeal from the Circuit Court of Cook County : brief and argument for appellant by Sleeper & Whiton. ([Chicago] : E.B. Stillman & Co., printers, [1874]), by Elijah S. Alexander, David F. Rundle, and Lawrence J. Gutter Collection of Chicagoana (University of Illinois at Chicago) ICIU (page images at HathiTrust)
Some notable frauds in accounts. (London : H.F. Lynch, 1911), by Ernest Charles Pegler (page images at HathiTrust; US access only)
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. (Washington : 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)
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. (Washington : U.S. G.P.O., 1985), by United States. Congress. House. Committee on Government Operations. Government Activities and Transportation Subcommittee (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, 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)
Guard against phony ads. ([Washington, D.C. : The Commission, 1973?]), by United States Federal Trade Commission (page images at HathiTrust)
An Act to Amend Title 18, United States Code, with Respect to Certain Crimes Relating to Congressional Medals of Honor. ([Washington, D.C.? : U.S. G.P.O. : Supt. of Docs., U.S. G.P.O., distributor, 1994]), by United States (page images at HathiTrust)
Fraud against the elderly : New York : hearing before the Subcommittee on Retirement Income and Employment of the Select Committee on Aging, House of Representatives, Ninety-sixth Congress, second session (Washington, D.C. : U.S. G.P.O., 1981), by United States. Congress. House. Select Committee on Aging. Subcommittee on Retirement Income and Employment (page images at HathiTrust)
Marketing scams : hearing before a subommittee of the Committee on Appropriations, United States Senate, One Hundred Fifth Congress, second session, special hearing. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998), by Justice United States. Congress. Senate. Committee on Appropriations. Subcommittee 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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993), by Science United States. Congress. Senate. Committee on Commerce (page images at HathiTrust)
Health fraud kit. (Rockville, MD : Department of Health and Human Services, Public Health Service, Food and Drug Administration, [1989]), by United States Food and Drug Administration (page images at HathiTrust)
Quackery and teenagers. (Arlington, Va. : Council of Better Business Bureaus, Inc., International Assembly of Better Business Bureaus ; Rockville, Md. : Food and Drug Administration, Dept. of Health and Human Services, [1988]), by United States Food and Drug Administration (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994), by Science United States. Congress. Senate. Committee on Commerce (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, 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)
Frauds against the elderly : hearing before the Special Committee on Aging, United States Senate, Ninety-seventh Congress, first session, Harrisburg, Pa., August 4, 1981. (Washington : U.S. G.P.O., 1982), by United States Senate Special Committee on Aging (page images at HathiTrust)
Compendium of operational and planning guides to white collar crime enforcement / ([Washington] : 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)
Help stamp out steel importation fraud : reward up to $250,000. ([Washington, D.C.?] : Dept. of the Treasury, U.S. Customs Service, [1988]), by U.S. Customs Service (page images at HathiTrust)
Textile commercial fraud. ([Washington, D.C.? : U.S. Customs Service, 1988]), by U.S. Customs Service (page images at HathiTrust)
Customs commercial fraud : U.S. Customs-- on the lookout. ([Washington, D.C.?] : Dept. of the Treasury, U.S. Customs Service, [1988]), by U.S. Customs Service (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. (Washington : 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)
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. (Washington : U.S. G.P.O. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1985), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice (page images at HathiTrust)
Fraud victimization : the extent, the targets, the effects. ([Washington, D.C.] : 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)
Postal crime prevention : a guide for businesses : take a bite out of crime. ([Washington, D.C.?] : U.S. Postal Inspection Service, [1983]), by United States Postal Service. Postal Inspection Service (page images at HathiTrust)
Sulla essenzialità dell'uso nel delitto di falso in cambiale e sulla unicità di reato, allorchè tale uso sia diretto alla consumazione di una truffa : nota e sentenza / (Roma : Società Editrice Laziale, 1905), by Giovanni Battista Impallomeni (page images at HathiTrust; US access only)
La delinquenza bancaria nella sociologia criminale, nella storia e nel diritto; (Torino [etc.] Fratelli Bocca, 1899), by Rodolfo Laschi and Enrico Agostino Morselli (page images at HathiTrust; US access only)
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 (Washington : 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)
Pension poachers : preventing fraud and protecting America's veterans : hearing before the Special Committee on Aging, United States Senate, One Hundred Twelfth Congress, second session, Washington, DC, June 6, 2012 (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012), by United States Senate Special Committee on Aging (page images at HathiTrust)
Ist die Zechprellerei Betrug? / (Breslau : Schletter, 1906), by Alwin Kronacher (page images at HathiTrust; US access only)
Electronic fund transfer fraud ([Washington, D.C.] : U.S. Dept. of Justice, Bureau of Justice Statistics, [1985]), by United States Bureau of Justice Statistics (page images at HathiTrust)
Ponzimonium : how scam artists are ripping off America / (Washington, D.C. : Commodity Future Trading Commission, 2011), by Bartholomew H Chilton (page images at HathiTrust)
Protecting the consumer from flooded and salvage vehicle fraud : hearing before the Subcommittee on Consumer Affairs, Product Safety, and Insurance of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Ninth Congress, first session, November 16, 2005 (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011), by Science United States. Congress. Senate. Committee on Commerce (page images at HathiTrust)
Restoring key tools to combat fraud and corruption after the Supreme Court's Skilling decision : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, September 28, 2010 (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011), by United States Senate Committee on the Judiciary (page images at HathiTrust)
SAFE for America Act : hearing before the Subcommittee on Immigration Policy and Enforcement of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, first session, on H.R. 704, April 5, 2011 (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration Policy and Enforcement (page images at HathiTrust)
Protecting American taxpayers : significant accomplishments and ongoing challenges in the fight against fraud : hearing before the Committee on the Judiciary, One Hundred Twelfth Congress, first session, January 26, 2011 (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011), by United States Senate Committee on the Judiciary (page images at HathiTrust)
Preventing improperly paid federal assistance in the aftermath of disasters : hearing before the Ad Hoc Subcommittee on Disaster Recovery and Intergovernmental Affairs of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, March 17, 2011 (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Ad Hoc Subcommittee on Disaster Recovery and Intergovernmental Affairs (page images at HathiTrust)
Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, March 30, 2011 (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012), by United States Senate Committee on the Judiciary (page images at HathiTrust)
The role of Social Security numbers in identity theft and options to guard their privacy : 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, April 13, 2011 (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Social Security (page images at HathiTrust)
Assessing efforts to eliminate improper payments : hearing before the Federal Financial Management, Government Information, Federal Services, and International Security Subcommittee, Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, May 25, 2011 (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012), by Government Information United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Federal Financial Management (page images at HathiTrust)
Safeguarding the integrity of the immigration benefits adjudication process : hearing before the Subcommittee on Immigration Policy and Enforcement of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, February 15, 2012 (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration Policy and Enforcement (page images at HathiTrust)
Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, July 28, 2010 (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011), by United States Senate Committee on the Judiciary (page images at HathiTrust)
Don't be a victim of lean fraud : protect yourself from predatory lenders ([Washington, D.C.?] : U.S. Dept. of Housing and Urban Development, [2003?]), by United States Department of Housing and Urban Development (page images at HathiTrust)
Full committee hearing on oversight of the Small Business Administration and its programs : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held July 28, 2010 (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010), by United States. Congress. House. Committee on Small Business (page images at HathiTrust)
Subcommittee on Contracting and Technology field hearing in Norfolk, VA on veteran contracting : preventing fraud : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held May 24, 2010 (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010), by United States. Congress. House. Committee on Small Business. Subcommittee on Contracting and Technology (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. ([Place of publication not identified] : [publisher not identified], [2015?]), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs author and United States Senate Committee on Governmental Affairs (page images at HathiTrust)
Stopping fraudulent robocall scams : can more be done? : hearing before the Subcommittee on Consumer Protection, Product Safety, and Insurance of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Thirteenth Congress, first session, July 10, 2013. ([Place of publication not identified] : [publisher not identified], [2014?]), by Science United States. Congress. Senate. Committee on Commerce and United States Senate Committee on Commerce, Science, and Transportation (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., by Manufacturing United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce (page images at HathiTrust)
Traité du dol et de la fraude en matière civile & commerciale, (Paris, Durand et Pedone Lauriel, 1876), by J. Bédarride (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. (Washington, D.C. : The Office : For sale by the Supt. of Docs., U.S. G.P.O., 1981), by United States. Office of Merit Systems Review and Studies (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994), by United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Operations and Services (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997 [i.e. 1999]), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
Seniors, protect yourself against investment fraud : a guide for seniors / ([Washington, D.C.] : United States Securities and Exchange Commission, [2007?]), by United States. Securities and Exchange Commission. Office of Investor Education and Assistance (page images at HathiTrust)
Corporations : Transcript of proceedings [abridged] : Palm Springs, Calif., November 23, 1965. ([Sacramento?, Calif. : s.n., 1965]), by California. Legislature. Assembly. Interim Committee on Public Utilities and Corporations (page images at HathiTrust; US access only)
The recipient fraud incidence study / ([Sacramento? : s.n.], 1970), by California. Department of Social Welfare (page images at HathiTrust; US access only)
Widerrechtliche Erhebung von Teilbeträgen fremder Sparkassenguthaben [microform]/ (Bonn : C. Georgi, 1904), by Hermann Grafe (page images at HathiTrust; US access only)
An Act to Amend Title 18, United States Code, to Provide Increased Penalties for Certain Major Frauds against the United States. ([Washington, D.C.? : U.S. G.P.O. : Supt. of Docs., U.S. G.P.O., distributor, 1988]), by United States (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, 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. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 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. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, 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. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 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. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1989), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, 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)
Charities and nonprofit organizations [microform] : 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), by Monopolies United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Antitrust (page images at HathiTrust)
Environmental crimes at the Rocky Flats nuclear weapons facility : hearings before the Subcommittee on Investigations and Oversight of the Committee on Science, Space, and Technology, U.S. House of Representatives, One Hundred Second Congress, second session. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992-), by Space United States. Congress. House. Committee on Science (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. (Washington : U.S. G.P.O., 1983), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Law (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998), by Terrorism United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology (page images at HathiTrust)
Balkans oversight I : corruption in Bosnia : hearing before the Committee on International Relations, House of Representatives, One Hundred Sixth Congress, first session, September 15, 1999. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000), by United States House Committee on International Relations (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006), by Terrorism United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
Not born yesterday : how seniors can stop investment fraud : hearing before the Special Committee on Aging, United States Senate, One Hundred Ninth Congress, second session, Washington, DC, March 29, 2006. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006), by United States Senate Special Committee on Aging (page images at HathiTrust)
A bill to provide protection for fashion design : hearing before the Subcommittee on Courts, the Internet, and Intellectual Property of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, on H.R. 5055, July 27, 2006. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006), by the Internet United States. Congress. House. Committee on the Judiciary. Subcommittee on Courts (page images at HathiTrust)
The False Claims Act Correction Act (S. 2041) : strengthening the government's most effective tool against fraud for the 21st century : hearing before the Committee on the Judiciary, United States Senate, One Hundred Tenth Congress, second session, February 27, 2008. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008), by United States Senate Committee on the Judiciary (page images at HathiTrust)
False Claims Act Correction Act of 2007 : joint hearing before the Subcommittee on Courts, the Internet, and Intellectual Property and the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, second session, on H.R. 4854, June 19, 2008. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008), by the Internet United States. Congress. House. Committee on the Judiciary. Subcommittee on Courts and United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law (page images at HathiTrust)
The professional criminals of San Francisco; a few legal guesses and a human document without frills. (San Francisco : Pub. by the author, 1914), by J. R. Collins (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. (London : 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, (New York : Baker, Voorhis & co., 1872), by William Williamson Kerr and Orlando Bump (page images at HathiTrust)
Adverse report of the Surveyor General of Arizona, Royal A. Johnson, upon the alleged Peralta Grant : a complete expose of its fraudulent character ([Arizona : s.n.], 1890), by United States. Surveyor General of Arizona Territory, Royal A. Johnson, and Arizona Gazette Book and Job Office. Book producer (page images at HathiTrust)
An estimate into the amount of fraud and abuse in the Illinois Medicaid Program : Memorandum to Lorne Ellerbeck / (Markham, Ill. : State of Illinois Legislative Advisory Committee on Public Aid, 1977), by Michael John Stein and Illinois. General Assembly. Legislative Advisory Committee on Public Aid (page images at HathiTrust; US access only)
Bidrag till läran om bedrägeribrottet. ([Uppsala : s.n., 1919]), by F. Sterzel (page images at HathiTrust; US access only)
The law of misrepresentation in relation to limited liability companies / (London : Sweet and Maxwell, 1912), by A. Montefiore Brice (page images at HathiTrust)
Der Missbrauch des Sparkassenbuchs im Rechtsverkehr /vorgelegt von Hans v. Mosch. (Borna-Leipzig : Buchdr. R. Noske, 1910), by Hans von Mosch (page images at HathiTrust; US access only)
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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992), by United States. Congress. House. Committee on Government Operations. Human Resources and Intergovernmental Relations Subcommittee (page images at HathiTrust)
Swindlers, hucksters and snake oil salesman : hype and hope marketing anti-aging products to seniors : hearing before the Special Committee on Aging, United States Senate, One Hundred Seventh Congress, first session, Washington, DC, September 10, 2001. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2001), by United States Senate Special Committee on Aging (page images at HathiTrust)
Protecting the privacy of the Social Security number from identity theft : hearing before the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Tenth Congress, first session, June 21, 2007. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Social Security (page images at HathiTrust)
Swindlers, hucksters and snake oil salesman: hype and hope marketing anti-aging products to seniors : hearing before the Special Committee on Aging, United States Senate, One Hundred Seventh Congress, first session, Washington, D.C., September 10, 2001. (Washington, D.C. : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2001), by United States Senate Special Committee on Aging (page images at HathiTrust)
Mail fraud laws ... protecting consumers, investors, businessmen, medical patients, students. ([Washington, D.C. : GPO, 1970]), by United States Postal Service (page images at HathiTrust)
Interim hearing on franchises, Sacramento, November 7, 1969. ([Sacramento? : s.n., 1969?]), by California. Legislature. Senate. Committee on Insurance and Financial Institutions (page images at HathiTrust; US access only)
Frauds and quackery affecting the older citizen : hearings before the Special Committee on Aging, United States Senate, Eighty-eighth Congress, first session. (Washington : U.S. Govt. Print. Off, 1963-), by United States Senate Special Committee on Aging (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. (Washington : U.S. Govt. Print. Off, 1964-), by United States Senate Special Committee on Aging (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. (Washington : 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. (Washington : 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. (Washington : U.S. Govt. Print. Off, 1928), by United States. Congress. Senate. Committee on Post Offices and Post Roads (page images at HathiTrust)
Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, November 8, 2011. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs. : U.S. G.P.O., 2012), by United States Senate Committee on the Judiciary (page images at HathiTrust)
Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, second session, June 12, 2012., by United States Senate Committee on the Judiciary (page images at HathiTrust)
Welche Rechtswirkung hat nach dem Bürgerlichen Gesetzbuch die Täuschung : durch welche jemand zur Abgabe einer Willenserklärung bestimmt ist? (Frankfurt a.M. : Druckerei Gebr. Feb, 1900), by Paul Steinberg (page images at HathiTrust; US access only)
Des éléments constitutifs du faux en écritures ... (Paris, Rousseau, 1911), by René Allongue (page images at HathiTrust; US access only)
Financial security issues facing older Americans : hearing before the Subcommittee on Financial Institutions and Consumer Protection of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session, on considering the financial security and health security of America's senior citizens, November 15, 2011. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2013), by Housing United States. Congress. Senate. Committee on Banking (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011), by United States Senate Committee on Commerce, Science, and Transportation (page images at HathiTrust)
Transcript of proceedings. Hearing on prepaid service contracts on health and dance studios. May 19 and 20, 1960, Stockton, California. ([Sacramento, 1960]), by California. Legislature. Assembly. Interim Committee on Judiciary-Civil (page images at HathiTrust; US access only)
What to do when you have been cheated. ([Sacramento? : s.n., 1966]), by California. Department of Justice (page images at HathiTrust; US access only)
The criminal use of false identification : the report of the Federal Advisory Committee on False Identification, United States Department of Justice. (Washington : for sale by the Supt. of Docs., U. S. Govt. Print. Off., 1976), by Federal Advisory Committee on False Identification (page images at HathiTrust)
Mahkeme-yi Temyiz-i Ceza Dairesi Riyaset-i Celilesine layiha-yı temyiziyedir : Zonguldak'ta 63 numaralı maden kömürü ocağını sahtekârlıkla uhdesine geçirmekle maznun aleyh Mehmet Arif Bey hakkında Eskişehir Cinayet Mahkemesinden ita kılınan beraat kararı aleyhine layiha-yı temyiziyedir. (İstanbul : Yeni Matbaa, 1341 [1923]) (page images at HathiTrust; US access only)
Identity fraud : information on prevalence, cost, and Internet impact is limited : briefing report to Congressional requesters / (Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office, [1998]), by United States General Accounting Office (page images at HathiTrust)
Addressing government waste, fraud, and abuse / (Washington, D.C. : U.S. G.P.O. ; For sale by the Supt. of Docs., U.S. G.P.O., 2003), by United States. Congress. House. Committee on the Budget (page images at HathiTrust)
There's a banker in your neighborhood, and other fairy tales. ([Detroit, c. 1933]), by Detroit New deal publishing co. (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. (New York, London, G. P. Putnam's sons, 1928), by Association of grand jurors of New York County. Prison committee (page images at HathiTrust; US access only)
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 / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20877) : The Office [distributor, 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)
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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, 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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990), by United States. Congress. House. Committee on Armed Services. 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. (Washington, 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)
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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994), by United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Operations and Services (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994), by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Regulation and Government Information (page images at HathiTrust)
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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2001), by United States Senate Committee on Commerce, Science, and Transportation (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
Cross-border fraud : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, June 14 and 15, 2001. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs, U.S. G.P.O. [Congressional Sales Office], 2001), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommitte on Investigations (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994), by Science United States. Congress. Senate. Committee on Commerce (page images at HathiTrust)
Predatory lending : joint hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Seventh Congress, first session, special hearing, May 14, 2001, Baltimore, MD. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2003), by United States. Congress. Senate. Committee on Appropriations. Subcommittee on VA-HUD-Independent Agencies and Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
Form of real estate fraud known as flipping : hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Sixth Congress, second session, special hearing, March 27, 2000, Baltimore, MD. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2001), by United States. Congress. Senate. Committee on Appropriations. Subcommittee on VA-HUD-Independent Agencies (page images at HathiTrust)
Her convict / (London : Hurst and Blackett Limited, 1907), by M. E. Braddon (page images at HathiTrust)
"Cramming" an emerging telephone billing fraud : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, second session, July 23, 1998. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993), by Science United States. Congress. Senate. Committee on Commerce (page images at HathiTrust)
Extent of Social Security number discrepancies. ([Washington, D.C.?] : 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)
Identity Theft Penalty Enhancement Act : report together with dissenting views (to accompany H.R. 1731) (including cost estimate of the Congressional Budget Office) ([Washington, D.C. : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office, 2004]), by United States House Committee on the Judiciary (page images at HathiTrust)
U.S. Customs and protection of intellectual property rights : Project CICERO. ([Washington, D.C. : Dept. of the Treasury, U.S. Customs Service, 1992]), by U.S. Customs 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. (Washington : H. Polkinhorn, 1864), by John P. Hale (page images at HathiTrust)
La verdad de lo ocurrido en el Banco Argandoña y en la carretera "Bruce, Chessor & Ca." / (Oruro : La Joya Tip., 1903), by Alfredo Urquidi (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)
The law relating to actionable non-disclosure and other breaches of duty in relations of confidence and influence, (London : Butterworth, 1915), by George Spencer Bower and statutes Great Britain. Laws (page images at HathiTrust)
USDA telecommunications : more effort needed to address telephone abuse and fraud : report to Congressional requesters / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1996]), by United States General Accounting Office (page images at HathiTrust)
How to correct credit abuses, (New York and London, Harper & brothers, 1930), by Morris Marks (page images at HathiTrust)
Fraud : its control through accounts / (New York : Century Co., 1930), by George E. Bennett and American Institute of Certified Public Accountants (page images at HathiTrust)
A statement of facts / (Boston : [s.n.], 1835), by William Vans (page images at HathiTrust)
Dangerous angel / (New York : Harper & Brothers, c1953), by Clarence Budington Kelland (page images at HathiTrust)
Les anciennes corporations de métiers et la lutte contre la fraude dans le commerce et la petite industrie, (Paris, Bloud & cie, 1913), by Maurice de Gailhard-Bancel (page images at HathiTrust; US access only)
Defense procurement fraud : information on plea agreements and settlements : fact sheet for the Honorable Christopher Shays, House of Representatives / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20877) : The Office [distributor, 1992]), by United States General Accounting Office (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990-), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (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]. (Washington : U.S. G.P.O., 1981-1982), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
Waste, fraud, and abuse : hearing before the Committee on Governmental Affairs, United States Senate, One hundredth Congress, first session. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1987-), by United States Senate Committee on Governmental Affairs (page images at HathiTrust)
Fraud in federal programs : hearing before the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first session ... (Washington : U.S. G.P.O., 1981-), by United States Senate Committee on Governmental Affairs (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 / (Washington, DC : US General Accounting Office, 1986), by United States General Accounting Office (page images at HathiTrust)
Order number ten : being cursory comments on some of the effects of the great American fraud order / (University City, Saint Louis, Mo. : University City Publishing Company, 1911), by Edward Gardner Lewis (page images at HathiTrust)
Supplemental Security Income : action needed on long-standing problems affecting program integrity : report to the Commissioner of Social Security / (Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office, [1998]), by United States General Accounting Office and United States Social Security Administration (page images at HathiTrust)
Memorandum by the assistant attorney general for the Post office department on postal "fraud order" law. ([Washington, Gov't print. off., 1907]), by United States. Assistant attorney-general for the Post-office dept (page images at HathiTrust)
The Identity Theft and Assumption Deterrence Act : report together with additional views (to accompany S. 512) ([Washington, D.C. : U.S. G.P.O., :, 1998]), by United States Senate Committee on the Judiciary (page images at HathiTrust)
Abuses in the sale of long-term care insurance to the elderly : a joint report / (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1991), by Business Opportunities United States. Congress. House. Committee on Small Business. Subcommittee on Regulation and United States. Congress. House. Select Committee on Aging. Subcommittee on Health and Long-Term Care (page images at HathiTrust)
Fraud against the elderly : Connecticut : a briefing / (Washington : U.S. G.P.O., 1981), by United States. Congress. House. 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. (Washington : U.S. G.P.O., 1981), by United States. Congress. House. 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. (Washington : U.S. G.P.O., 1981), by United States. Congress. House. Select Committee on Aging (page images at HathiTrust)
Frauds against the elderly : Boston, Mass. : a briefing / (Washington : U.S. G.P.O., 1981 [i.e. 1982]), by United States. Congress. House. 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. (Washington : U.S. G.P.O., 1982), by United States. Congress. House. Select Committee on Aging (page images at HathiTrust)
Business and investment frauds perpetrated against the elderly : a growing scandal : a report / (Washington : U.S. G.P.O., 1982), by United States. Congress. House. Select Committee on Aging (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. (Washington : 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)
Land investments and time-sharing abuses : hearing before the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, second session, June 16, 1982. (Washington : U.S. G.P.O., 1982), by United States. Congress. House. Select 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. (Washington : U.S. G.P.O., 1983), by United States Senate Special Committee on Aging (page images at HathiTrust)
American Spirit Fraud Prevention Act : report (to accompany H.R. 346) (including cost estimate of the Congressional Budget Office). ([Washington, D.C. : U.S. G.P.O., 2003]), by United States House. Committee on Energy and Commerce (page images at HathiTrust)
Charity oversight and reform : keeping bad things from happening to good charities : hearing before the Committee on Finance, United States Senate, One Hundred Eighth Congress, second session, June 22, 2004. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., 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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2004), by United States. Congress. House. Committee on Financial Services. Subcommittee on Housing and Community Opportunity (page images at HathiTrust)
Emergency and Disaster Assistance Fraud Penalty Enhancement Act of 2005 : report (to accompany H.R. 4356) (including cost estimate of the Congressional Budget Office). ([Washington, D.C. : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office, 2006]), by United States House Committee on the Judiciary (page images at HathiTrust)
Department of State Authorities Act of 2006 : report (to accompany H.R. 6060) (including cost estimate of the Congressional Budget Office). ([Washington, D.C. : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office, 2006]), by United States House Committee on International Relations (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). ([Washington, D.C. : U.S. G.P.O., 2007]), by United States House Committee on the Judiciary (page images at HathiTrust)
Hard lessons : the Iraq reconstruction experience. (Washington, DC : Special Inspector General, Iraq Reconstruction : For sale by the Supt. of Docs., U.S. G.P.O., [2009?]), by United States. Office of the Special Inspector General for Iraq Reconstruction (page images at HathiTrust)
Legislative solutions for preventing loan modification and foreclosure rescue fraud : hearing before the Subcommittee on Housing and Community Opportunity of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 6, 2009. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009), by United States. Congress. House. Committee on Financial Services. Subcommittee on Housing and Community Opportunity (page images at HathiTrust)
Strengthening oversight and preventing fraud in FHA and other HUD programs : 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, June 18, 2009. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009), by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations (page images at HathiTrust)
A Progress report to the President : efforts to prevent fraud, waste, and mismanagement / ([Washington, D.C.] : The Council,), by President's Council on Integrity and Efficiency (U.S.) (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. (Washington : U.S. G.P.O., 1964), by United States Senate Special Committee on Aging (page images at HathiTrust)
Guide for HUD staff on suspensions/debarments, Civil Money Penalties & Limited Denials of Participation. ([Washington, D.C.] : U.S. Dept. of Housing and Urban Development, Departmental Enforcement Center, [2000?]), by United States. Dept. of Housing and Urban Development. Enforcement Center (page images at HathiTrust)
Raising the stakes in carnival fraud / ([Washington, D.C.? : 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 / (Washington, D.C. : 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)
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 .... (Washington : 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). ([Washington, D.C.? : U.S. G.P.O., 1999]), by United States House Committee on Rules (page images at HathiTrust)
American Spirit Fraud Prevention Act : report (to accompany H.R. 2985) (including cost estimate of the Congressional Budget Office). ([Washington, D.C. : U.S. G.P.O., 2001]), by United States House. Committee on Energy and Commerce (page images at HathiTrust)
International Consumer Protection Act : report [to accompany H.R. 3143][Including cost estimate of the Congressional Budget Office] (Washington, D.C. : U.S. G.P.O. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 2004), by United States House. Committee on Energy and Commerce (page images at HathiTrust)
Protecting consumers : what can Congress do to help financial regulators coordinate efforts to fight fraud? : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, March 6, 2001. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2001), by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations and United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit (page images at HathiTrust)
False financial statements: remedies of defrauded creditors, (Albany, N. Y., M. Bender, 1924), by Arthur Ellis Fixel (page images at HathiTrust; US access only)
Report : together with the proceedings of the Committee, minutes of evidence, and appendix ; ordered, by the House of commons, to be printed, 1 August 1900. (London : H.M.S. Office, 1900), by Great Britain. Parliament. House of Commons. Select Committee on War Office Contracts (page images at HathiTrust)
A defence of the merchants of Boston against aspersions of the Hon. John Z. Goodrich, ex-collector of customs / (Boston : Little, Brown, and Co., 1866), by Samuel Hooper (page images at HathiTrust)
Hyderabad affairs. (London : Talbot Bros., 1889-), by Moulvi Syed Mahdi Ali and Great Britain. Parliament. House of Commons. Select Committee on East India (Hyderabad Deccan Mining Company). Report (page images at HathiTrust; US access only)
Ueber din begriff und die arten des dolus. (Tübingen, 1860), by Th Gessler (page images at HathiTrust)
The great city frauds of Cole, Davidson, & Gordon, fully exposed. (London, Mann Nephews, [1856]), by Seton Laing (page images at HathiTrust)
Traite du dol et de la fraude en matiere civile et commerciale. (Paris, A. Durand, 1852), by J. Bédarride (page images at HathiTrust)
Traité du dol et de la fraude en matière civile et commerciale / (Bruxelles : Milne, Cans, 1854), by J. Bédarride (page images at HathiTrust)
Tax administration : IRS' efforts to place more emphasis on criminal tax investigations : report to the Commissioner, Internal Revenue Service / (Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office, [1997]), by United States General Accounting Office and United States Internal Revenue Service (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. ([Washington, DC] : U.S. G.A.O., 1986), by United States General Accounting Office and Paul Simon (page images at HathiTrust)
Fraud hotline : DOD fraud hotline : generally effective but some changes needed : report to Congressional requestors / (Washington, D.C. : 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 / (Washington, DC : US General Accounting Office, 1986), by United States. General Accounting Office. Accounting and Financial Management Division (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 / ([Washington, DC] : The Office, 1987), by United States General Accounting Office and United States. Congress. House. 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 / (Washington, DC : 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 / (Washington, DC : 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 / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20877) : The Office [distributor, 1992]), by United States General Accounting Office and Justice United States. Congress. House. Committee on Government Operations. Government Information (page images at HathiTrust)
Employer perceptions of workplace crime / ([Washington, DC] : 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)
Postal crime prevention : a guide for businesses : take a bite out of crime. (Washington, DC : U.S. Postal Inspection Service, 1987), by United States Postal Service. Postal Inspection Service (page images at HathiTrust)
Textile commercial fraud. ([Washington, D.C.? : U.S. Customs Service, 1993]), by U.S. Customs Service (page images at HathiTrust)
A caution to bankers, merchants, and manufacturers against a series of commercial frauds prevalent throughout Great Britain and Ireland / (Edinburgh : Printed and sold for Friends of Commerce in England, Scotland, and Ireland, 1831), by Friends of Commerce (page images at HathiTrust)
Moshennichestvo po russkomu pravu / (S.-Peterburg : V tip. tovarishchestva "Obshchestvennai︠a︡ Polʹza", 1871), by I. I︠A︡. Foĭnit︠s︡kīĭ (page images at HathiTrust)
A treatise on the law of fraud and mistake, (London, Sweet & Maxwell, limited, 1902), by William Williamson Kerr, Sydney Edward Williams, and Sydney Edward Williams (page images at HathiTrust)
Der Zueignungsbegriff nach dem Reichsstrafgesetzbuch unter Berücksichtigung des Vorentwurfs zu einem deutschen Strafgesetzbuch. (Eisleben, E. Schneider, 1913), by Willy Zimmer (page images at HathiTrust; US access only)
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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990), by United States Senate Committee on Governmental Affairs (page images at HathiTrust)
Your money's worth; a study in the waste of the consumer's dollar, (New York, The Macmillan company, 1940), by Stuart Chase and F. J. Schlink (page images at HathiTrust; US access only)
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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999), by United State House Committee on Government Reform (page images at HathiTrust)
Defrauding Medicare : how easy is it and what can we do to stop it : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, July 25, 2000. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2001), by Information United States. Congress. House. Committee on Government Reform. Subcommittee on Government Management (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. (Washington : 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)
Whether the attempted implementation of the Reid-Kennedy immigration bill will result in an administrative and national security nightmare : hearing before the Subcommittee on Immigration, Border Security, and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, July 27, 2006. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2006), by Border Security United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Administrative Law and Governmental Relations (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 : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2004), by Border Security United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration (page images at HathiTrust)
Responding to organized crimes against manufacturers and retailers : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, March 17, 2005. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2005), by Terrorism United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
H.R. 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 : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fifth Congress, second session ... March 2, 1998. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998), by Information United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Government Management (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. (Washington : U.S. G.P.O. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1984), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Courts (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. (Washington : U.S. G.P.O. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1986), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Practice and Procedure (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. (Washington : U.S. G.P.O. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1986), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Immigration and Refugee Policy (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. : For sale by the Supt. of Docs. [Congressional Sales Office], U.S. G.P.O., 1991), by Monopolies United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Antitrust (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration and Claims (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994), by United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Operations and Services (page images at HathiTrust)
Unemployment fraud and abuse : hearing before the Subcommittee on Oversight and Subcommittee on Human Resources of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Eighth Congress, first session, June 19, 2003. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2004), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight and United States. Congress. House. Committee on Ways and Means. Subcommittee on Human Resources (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. (Washington : U.S. Govt. Print. Off. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1979), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
Identity theft : the nation's fastest growing crime wave hits seniors : hearing before the Special Committee on Aging, United States Senate, One Hundred Seventh Congress, second session, Washington, DC, July 18, 2002. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2002), by United States Senate Special Committee on Aging (page images at HathiTrust)
Predatory lending : joint hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Seventh Congress, first session, special hearing, May 14, 2001, Baltimore, MD. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2003), by United States. Congress. Senate. Committee on Appropriations. Subcommittee on VA-HUD-Independent Agencies and Housing United States. Congress. Senate. Committee on Banking (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000), by United States Senate Special Committee on Aging (page images at HathiTrust)
Schemer [sic], scammers, and sweetheart deals : financial predators of the elderly : hearing before the Special Committee on Aging, United States Senate, One Hundred Seventh Congress, second session, Washington, DC, May 20, 2002. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2002), by United States Senate Special Committee on Aging (page images at HathiTrust)
Protecting seniors from fraud : hearing before the Special Committee on Aging, United States Senate, One Hundred Sixth Congress, second session, Indianapolis, IN, August 10, 2000. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000 [i.e. 2001]), by United States Senate Special Committee on Aging (page images at HathiTrust)
Our greatest generation : continuing a lifetime of service : hearing before the Special Committee on Aging, United States Senate, One Hundred Seventh Congress, first session, Indianapolis, IN, August 9, 2001. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2001), by United States Senate Special Committee on Aging (page images at HathiTrust)
The Know Your Caller Act of 1999 and the Telemarketing Victim Protection Act of 1999 : hearing before the Subcommittee on Telecommunications, Trade, and Consumer Protection of the Committee on Commerce, House of Represemtatives, One Hundred Sixth Congress, second session, on H.R. 3100 and H.R. 3180, June 13, 2000. (Washington : U.S. G.P.O. : [Congressional Sales Office, Supt. of Docs., U.S. G.P.O., distributor], 2000), by Trade United States. Congress. House. Committee on Commerce. Subcommittee on Telecommunications (page images at HathiTrust)
Solving the problem of scholarship scams : the College Scholarship Fraud Prevention Act of 1999 : hearing before the Committee on the Judiciary, United States Senate, One Hundred Sixth Congress, first session on S. 1455, a bill to enhance protections against fraud in the offering of financial assistance for college education, October 6, 1999. (Washington : U.S. G.P.O.: [Congressional Sales Office, Supt. of Docs., U.S. G.P.O., distributor], 2001), by United States Senate Committee on the Judiciary (page images at HathiTrust)
Protecting privacy and preventing the misuse of social security numbers : hearing before the Subcommittee on Social Security of the Committee on Ways and Means, House of Representatives, One Hundred Seventh Congress, first session, May 22, 2001. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2001), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Social Security (page images at HathiTrust)
A general treatise on the principles and practice by which courts of equity are guided as to the prevention or remedial correction of fraud: with numerous incidental notices of collateral points, both of law and equity. (New York, Collins and Hannay, 1832), by John Eykyn Hovenden and Thomas Huntington (page images at HathiTrust)
Fraud control, California and New York. ([Washington] : 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)
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, (Albany, N.Y. : W.C. Little & Co., 1925), by Charles H. Mills (page images at HathiTrust)
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. (Paris : Rousseau, 1892), by Lucien de Sainte-Croix (page images at HathiTrust)
The knights of industry : revelations about foreign long-firms in London / (London, 1895), by Rollo Reuschel (page images at HathiTrust)
A treatise on the law of fraud and mistake, (London : W. Maxwell & son; [etc., etc.], 1883), by William Williamson Kerr (page images at HathiTrust)
The law of fraud, misrepresentation and mistake in British India / (Calcutta : Thacker, Spink ; London : Thacker, 1894), by Frederick Pollock (page images at HathiTrust)
Affaire d'Hendaye : notes / (Paris : N. Alexandre et Cie., [1887]), by Reste et Cie Maison Vinyes (page images at HathiTrust)
In the matter of the Crown vs. the directors and manager of the Commercial Bank of Newfoundland [electronic resource]. ([S.l. : s.n., 1894?]), by Commercial Bank of Newfoundland (page images at HathiTrust)
A Lancashire pedigree case: or, A history of the various trials for the recovery of the Harrison estates, from 1873 to 1886; together with a full account of the many forgeries and fraudulent entries in parish registers, marriage licence bonds, &c., publicly exposed at the trial at Liverpool, May 25th to 28th, 1886, with a pedigree of the Harrison family. (Warrington, Printed by Mackie & co., limited, 1887), by J. P. Earwaker (page images at HathiTrust)
Die Corruption im kleinen. (Wien, C. Graeser, 1887) (page images at HathiTrust)
Traité du dol et de la fraude en matière civile & commerciale, (Paris, Chevalier-Marescq & cie, 1887), by J. Bédarride and H. F. Rivière (page images at HathiTrust)
Der Werth der Symptome der sogenannten traumatischen Neurose und Anleitung zur Beurtheilung der Simulation von Unfall-Nervenkrankheiten, für Krankenkassen-Ärzte und Medicinal-Beamte. (Braunschweig, Vieweg, 1892), by Ralf Wichmann (page images at HathiTrust)
Der betrug. Strafrechtliche studie unter vollständiger berücksichtigung der einschlägigen rechtsprechung des Reichsgerichts zum gebrauch für die praxis, das studium und den täglichen verkehr, (Leipzig, H. Mendelssohn, 1894), by Otto Rommel (page images at HathiTrust)
A short treatise on the law relating to fraud and misrepresentation / (London : W. Clowes, 1893), by Sydney Hastings (page images at HathiTrust)
Deliberation de messieurs les Fermiers generaux du tabac [electronic resource] : du troisiéme decembre 1721 : pour le partage des captures, confiscations & amendes pendant le bail de Tournelles. ([France : s.n., 1721]), by France. Ferme générale (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1995), by United States Senate Committee on the Judiciary (page images at HathiTrust)
Indicators of fraud in Department of Defense procurement / (Washington, D.C. : The Office, 1987), by United States. Department of Defense. Office of the Inspector General (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 .... (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1986-), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
El engaño en el delito : I. La estafa ; contribucion a su estudio / por J. Valdés Marti. (Habana : Rambla Bouza, 1913), by J. Valdés Marti (page images at HathiTrust; US access only)
Fraud, abuse, and mismanagement within GSA [microform] : hearing before the a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, first session, April 13,1981. (Washington : U.S. G.P.O., 1981), by United States. Congress. House. Committee on Government Operations. Government Activities and Transportation Subcommittee (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1995), by United States Senate Special Committee on Aging (page images at HathiTrust)
D. George Paul Hönns ... kurtzeingerichtetes Betrugs-Lexicon : worinnen die meisten Betrügereyen in allen Ständen, nebst denen darwider mehrentheils dienenden guten Mitteln entdecket werden. (Leipzig : verlegts Christian Samuel Krug, [1929]), by Georg Paul Hönn and Leipziger Bibliophilen-Abend (page images at HathiTrust; US access only)
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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996), by Health and Human Services United States. Congress. Senate. Committee on Appropriations. Subcommittee on Departments of Labor (page images at HathiTrust)
Die arglistige Täuschung bei Eingehung eines Vertrages und ihre Rechtfolgen nach deutschem bürgerlichen Recht / (Hamburg : Philipsen, 1914), by Jakob Möller (page images at HathiTrust; US access only)
Securities laws enforcement and defense contractors [microform] : 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 .... (Washington : 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)
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. (Washington : 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)
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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1995), by United States Senate Special Committee on Aging (page images at HathiTrust)
Expanded federal authority needed to protect Medicare and Medicaid patients from health practioners who lose their licenses : report to the Secretary of Health and Human Services / (Washington, D.C. : GAO, 1984), by United States General Accounting Office and United States Department of Health and Human Services (page images at HathiTrust)
Defense procurement fraud law enforcement [microform] : 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. (Washington : 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)
A District Attorney's guide for prosecution of tenant fraud in programs administered by the U.S. Department of Housing and Urban Development. ([Washington, D.C.] : 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)
Anatomy of a scam: a case study of a planned bankru[p]tcy by organized crime, ([Washington] National Institute of Law Enforcement and Criminal Justice; for sale by the Supt. of Docs., U.S. Govt. Print. Off., 1973 [i.e. 1974]), by Edward J. DeFranco (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1995), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and Criminal Justice (page images at HathiTrust)
Medicare : antifraud technology offers significant opportunity to reduce health care fraud : report to the Ranking Minority Member, Subcommittee on Labor, Health and Human Services, Education, and Related Agencies, Committee on Appropriations, U.S. Senate / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 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)
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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1995), by Health and Human Services United States. Congress. Senate. Committee on Appropriations. Subcommittee on Departments of Labor (page images at HathiTrust)
Medicare : application of the False Claims Act to hospital billing practices : report to Congressional requesters / (Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office, [1998]), by United States General Accounting Office (page images at HathiTrust)
Medicare fraud and abuse : DOJ has made progress in implementing False Claims Act guidance : [report to] Congressional requesters / (Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office, [2000]), by United States General Accounting Office (page images at HathiTrust)
Fraud and abuse in the "Hot issues" and "Penny stock" markets [microform] : 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. (Washington : U.S. G.P.O., 1984), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
Health care fraud : information-sharing proposals to improve enforcement efforts : report to the Ranking Minority Member, Subcommittee on National Security, International Affairs and Criminal Justice, House Committee on Government Reform and Oversight / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1996]), by United States General Accounting Office and International Affairs United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on National Security (page images at HathiTrust)
Fraud and abuse : providers target medicare patients in nursing facilities : report to the Ranking Minority Member, Committee on Commerce, House of Representatives / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1996]), by United States General Accounting Office and United States. Congress. House. Committee on Commerce (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992), by United States. Congress. House. Committee on Government Operations. Human Resources and Intergovernmental Relations Subcommittee (page images at HathiTrust; US access only)
Fraud control in the health care industry : assessing the state of the art / ([Washington, DC] : U.S. Dept. of Justice, Office of Justice Programs, National Institute of Justice, [1998]), by Malcolm K. Sparrow and National Institute of Justice (U.S.) (page images at HathiTrust)
Arte de furtur, ([Londres, Impresso por T. C. Hansard], 1821), by António Vieira (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
Food assistance : efforts to control fraud and abuse in the WIC program can be strengthened : report to Congressional committees / (Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office, [1999]), by United States General Accounting Office (page images at HathiTrust)
Conduct and accountability : a report to the President / ([Washington, D.C.?] : The Commission, 1986), by United States. President's Blue Ribbon Commission on Defense Management (page images at HathiTrust)
Combating frauds against the elderly [microform] : hearing before the Special Committee on Aging, United States Senate, Ninety-eighth Congress, first session, Washington, D.C., March 1, 1983. (Washington : U.S. G.P.O., 1983), by United States Senate Special Committee on Aging (page images at HathiTrust)
IRS response to the illegal tax protester movement [microform] : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, first session, June 10, 1981. (Washington : U.S. G.P.O., 1981), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
Business and investment frauds perpetrated against the elderly [microform] : a growing scandal : a report / (Washington : U.S. G.P.O., 1982), by United States. Congress. House. Select Committee on Aging (page images at HathiTrust)
Defense Procurement Fraud Debarment Clearinghouse. ([Washington, DC] : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, [2000]), by United States Bureau of Justice Assistance (page images at HathiTrust)
Fraud against the elderly : New York : hearing before the Subcommittee on Retirement Income and Employment of the Select Committee on Aging, House of Representatives, Ninety-sixth Congress, second session, October 23, 1980, New York, N.Y. (Washington : U.S. G.P.O., 1981), by United States. Congress. House. Select Committee on Aging. Subcommittee on Retirement Income and Employment (page images at HathiTrust)
Frauds against the elderly [microform] : Boston, Mass. : a briefing / (Washington : U.S. G.P.O., 1981 [i.e. 1982]), by United States. Congress. House. Select Committee on Aging (page images at HathiTrust)
Waste, fraud, and abuse in federal spending [microform] : 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. (Washington : U.S. G.P.O.,), by United States. Congress. Senate. Committee on Appropriations (page images at HathiTrust)
Oversight investigation of certain multiple employer health insurance trusts (METs), evading state and federal regulation [microform] : 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. (Washington : 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)
False identification [microform] : 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. (Washington : U.S. G.P.O., 1984), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (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. (Washington : 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)
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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1995), by United States. Congress. House. Committee on Commerce. Subcommittee on Health and the Environment and United States. Congress. 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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992), by United States. Congress. Senate. Committee on the Budget (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
Supplemental security income fraud : investigative guide. ([Washington, D.C.?] : 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)
Medicaid fraud and abuse : stronger action needed to remove excluded providers from federal health programs : report to the Chairman, Subcommittee on Human Resources and Intergovernmental Relations, Committee on Government Reform and Oversight, House of Representatives / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 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 : 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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993), by United States. Congress. House. Select Committee on Aging. Subcommittee on Housing and Consumer Interests (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993), by United States Senate Committee on the Judiciary (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 ... (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997-), by United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Human Resources (page images at HathiTrust)
Medicaid drug fraud : federal leadership needed to reduce program vulnerabilities : report to Congressional requesters / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1993]), by United States General Accounting Office (page images at HathiTrust)
Betrug durch den empfänger einer vertragilchen leistung / (Rostock : Adler, 1915), by Klaus Müller (page images at HathiTrust; US access only)
The need for increased fraud enforcement in the wake of the economic downturn : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, February 11, 2009. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009), by United States Senate Committee on the Judiciary (page images at HathiTrust)
Consumer fraud : an empirical perspective : summary / ([Washington, D.C.] : U.S. 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 Jane G. Schubert, Andrew M. Rose, and Robert E. Krug (page images at HathiTrust)
Your money's worth; a study in the waste of the consumer's dollar, (New York, The Macmillan Company, 1927), by Stuart Chase and F. J. Schlink (page images at HathiTrust)
Fraudulent medical and insurance promotions [microform] : 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. (Washington : 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)
Fraud, abuse, waste, and error in government [microform] : hearing before the Committee on Appropriations, United States Senate, Ninety-sixth Congress, second session : special hearing, General Accounting Office, Office o Management and Budget. (Washington : 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)
Pyramid sales [microform] : 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. (Washington : U.S. Govt. Print. Off., 1974), by United States. Congress. Senate. Committee on Commerce. Consumer Subcommittee (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 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 fraud and abuse : hearing before the Committee on Finance, United States Senate, One Hundred Fourth Congress, first session, July 31, 1995. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1995 [i.e. 1997]), by United States. Congress. Senate. Committee on Finance (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 ... (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992-), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Health (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. (Washington, DC : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996), by United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Human Resources and Intergovernmental Relations (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992), by United States. Congress. Senate. Committee on Finance. Subcommittee on Medicare and Long-Term Care (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994), by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations (page images at HathiTrust)
Forgery and fraud-related offenses in 6 states, 1983-88 / ([Washington, D.C.] : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Statistics, [1992]), by Jacob Perez and United States Bureau of Justice Statistics (page images at HathiTrust)
Fraud control, California and New York. ([Washington] : 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)
Frauds against the elderly : health quackery : hearing before the Select Committee on Aging, House of Representatives, Ninety-sixth Congress, second session, October 1, 1980. (Washington : U.S. G.P.O., 1980 [i.e. 1981]), by United States. Congress. House. Select Committee on Aging (page images at HathiTrust)
Frauds against the elderly [microform] : business and investment schemes : hearing before the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, first session, September 11, 1981. (Washington : U.S. G.P.O., 1981), by United States. Congress. House. Select Committee on Aging (page images at HathiTrust)
Fraud against the elderly [microform] : Connecticut : a briefing / (Washington : U.S. G.P.O.), by United States. Congress. House. Select Committee on Aging (page images at HathiTrust)
Waste, fraud, and abuse at the Department of Energy [microform] : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, second session, March 31, 1982. (Washington : U.S. G.P.O., 1982), by Energy United States. Congress. House. Committee on Government Operations. Environment (page images at HathiTrust)
Consumer fraud act [microform] : 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. (Washington : 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)
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 / (Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : 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)
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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, 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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992-), by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations (page images at HathiTrust)
Deceit that sickens America : health care fraud and its innocent victims : hearing before the Subcommittee on Crime and Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundred Third Congress, second session, July 19, 1994. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1995), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and Criminal Justice (page images at HathiTrust)
Medicare : improper handling of beneficiary complaints of provider fraud and abuse : report to the Special Committee on Aging, U.S. Senate / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20877) : U.S. General Accounting Office [distributor, 1991]), by United States Senate Special Committee on Aging and United States General Accounting Office (page images at HathiTrust)
Medicaid : state efforts to control improper payments vary : report to the chairman, Committee on Energy and Commerce, House of Representatives / (Washington, DC : The Office, [2001]), by United States General Accounting Office and United States House. Committee on Energy and Commerce (page images at HathiTrust)
President's Council on Integrity and Efficiency : a progress report to the president : efforts to prevent fraud, waste and mismanagement. ([Washington, D.C.] : Executive Office of the President of the United States, Office of Management and Budget,), by President's Council on Integrity and Efficiency (U.S.) (page images at HathiTrust)
Fraud and abuse in boarding homes [microform] : hearing before the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, first session, June 25, 1981. (Washington : U.S. G.P.O., 1981), by United States. Congress. House. Select Committee on Aging (page images at HathiTrust)
Consumer fraud act [microform] : hearings before the Committee on Commerce, United States Senate, Ninety-fourth Congress, first session, on 642 ... and S. 670 ... April 15 and 23, 1975. (Washington : U.S. Govt. Print. Off., 1975), by United States Senate Committee on Commerce (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992), by United States Senate Special Committee on Aging (page images at HathiTrust)
Aid to Families with Dependent Children program fraud : investigative guide. ([Baltimore, Md.?] : 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)
Consumer frauds and elderly persons [microform] ; a growing problem ; an information paper / (Washington : U.S. G.P.O., 1983), by United States Senate Special Committee on Aging (page images at HathiTrust)
Immigration marriage fraud [microform] : 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. (Washington : 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)
GSA contract fraud investigation [microform] : 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 .... (Washington : 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. (Washington : U.S. Govt. Print. Off., 1979), by United States. Congress. House. Committee on the Budget. Task Force on Government Efficiency (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992), by United States. Congress. Senate. Committee on the Budget (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993), by United States. Congress. House. Committee on Government Operations. Human Resources and Intergovernmental Relations Subcommittee (page images at HathiTrust)
Elder justice and protection : stopping the financial abuse : hearing before the Subcommittee on Aging of the Committee on Health, Education, Labor, and Pensions, United States Senate, One Hundred Eighth Congress, first session, on examining financial abuse and exploitation of the elderly, focusing on issues that elderly consumers face in today's investment marketplace, October 30, 2003. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2004), by Education United States. Congress. Senate. Committee on Health (page images at HathiTrust)
Traité du dol et de la fraude, en matière civile et commerciale, (Avallon, Comynet, 1828), by M. Chardon (page images at HathiTrust)
Your money's worth; a study in the waste of the consumer's dollar, (New York, The Macmillan company, 1936), by Stuart Chase and F. J. Schlink (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994), by Health and Human Services United States. Congress. Senate. Committee on Appropriations. Subcommittee on Departments of Labor (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. (Washington : U.S. G.P.O., 1986), by United States. Congress. Senate. Committee on Finance. Subcommittee on Health (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993), 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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996), by United States Senate Special Committee on Aging (page images at HathiTrust)
Health insurance : vulnerable payers lose billions to fraud and abuse : report to the Chairman, Subcommittee on Human Resources and Intergovernmental Relations, Committee on Government Operations, House of Representatives / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20877) : The Office [distributor, 1992]), by United States General Accounting Office and United States. Congress. Committee on Government Operations. Human Resources and Intergovernmental Relations Subcommittee (page images at HathiTrust)
Workshop proceedings, special national workshop : prevention and detection of fraud, waste and abuse of public funds : Washington, D.C., November 1979 (Washington : U.S. Dept. of Justice, Law Enforcement Assistance Administration, 1980), by Washington Special National Workshop on the Prevention and Detection of Fraud (1979 : Waste and Abuse of Public Funds and United States. Law Enforcement Assistance Administration (page images at HathiTrust)
Fraud in food stamp program [microform] : 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. (Washington : 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 [microform] : 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. (Washington : 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)
Fraud in government [microform] : hearing before a subcommittee of the Committee on Appropriations, United States Senate, Ninety-fifth Congress, second session : special hearing ... (Washington : U.S. Govt. Print. Off., 1978), by United States. Congress. Senate. Committee on Appropriations. Subcommittee on the Legislative Branch (page images at HathiTrust)
Medicare : Health Care Fraud and Abuse Control Program financial report for fiscal year 1997 : report to Congressional committees / (Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office, [1998]), by United States General Accounting Office (page images at HathiTrust)
HCFA : three largest Medicare overpayment settlements were improper : report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate / (Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office, 2000), by United States General Accounting Office (page images at HathiTrust)
Cancer insurance, exploiting fear for profit [microform] : (an examination of dread disease insurance) : report / (Washington : U.S. G.P.O., 1981 [i.e. 1982]), by United States. Congress. House. Select Committee on Aging (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 / (Washington, D.C. : The Commission : Available from GPO Sales Program, Division of Technical Information and Document Control, U.S. Nuclear Regulatory Commission ; Springfiled, Va. : National Technical Information Service, 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)
Frauds exposed; or, How the people are deceived and robbed, and youth corrupted. (New York, J. H. Brown, [c1880]), by Anthony Comstock (page images at HathiTrust)
Survey of consumer fraud law / ([Washington] : 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)
Federal law on consumer deception : an agency by agency analysis / ([Washington] : 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)
Federal cooperation to prevent fraud / ([S.l.] : Committee on Publicity, Associated Stock Exchanges, [1926]), by Charles Schuveldt Dewey and Associated Stock Exchanges (page images at HathiTrust)
"What is being done by other organizations to prevent fraud, and how can the Associated Stock Exchanges cooperate?" / ([S.l.] : Committee on Publicity, Associated Stock Exchanges, [1926]), by Thomas N. Dysart and Associated Stock Exchanges (page images at HathiTrust; US access only)
Efectos penales de la quiebra, (Buenos Aires, F. Lajouane, 1896), by Carlos Malagarriga y Munner (page images at HathiTrust)
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. (Habana, Impr. de Rambla, Bouza y ca., 1926), by Diego Vicente Tejera y García (page images at HathiTrust; US access only)
Der Raritätenbetrug / (Berlin : Guttentag, 1901), by Hans Gross (page images at HathiTrust; US access only)
The fire insurance racket in California / (Los Angeles, Calif. : H.M.Farrar, 1933), by Henderson Merrick Farrar (page images at HathiTrust; US access only)
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)
False Claims Act Correction Act of 2009 : report together with dissenting views (to accompany H.R. 1788) (including cost estimate of the Congressional Budget Office). ([Washington, D.C. : U.S. G.P.O., 2009]), by United States House Committee on the Judiciary (page images at HathiTrust)
Improving the ability of inspectors general to detect, prevent, and prosecute contracting fraud : hearing before the Ad Hoc Subcommittee on Contracting Oversight of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, first session, April 21, 2009. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Ad Hoc Subcommittee on Contracting Oversight (page images at HathiTrust)
Proposals to fight fraud and protect taxpayers : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, on H.R. 1748, H.R. 1292, H.R. 1667, H.R. 1788, H.R. 1779, H.R. 1793, and H.R. 78, April 1, 2009. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010), by United States House Committee on the Judiciary (page images at HathiTrust)
Full committee hearing on oversight of the Small Business Administration and its programs : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held April 21, 2010. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010), by United States. Congress. House. Committee on Small Business (page images at HathiTrust)
Diantha's signet ring : being the story of a maid of early Williamsburg in His Majesty's colony of Virginia / ([New York] : Thomas Y. Crowell Co., 1939), by Gertrude Crownfield and Ervine Metzl (page images at HathiTrust)
Stratagems and conspiracies to defraud life insurance companies : an authentic record of remarkable cases / (Baltimore : J.H. McClellan, 1896), by John B. Lewis and Charles C. Bombaugh (page images at HathiTrust)
The law of fraud and the procedure pertaining to the redress thereof, / (Boston : Little, Brown, 1877), by Melville Madison Bigelow (page images at HathiTrust)
Die fälschungsverbrechen in dogmatischer und rechtsvergleichender darstellung. (Stuttgart, F. Enke, 1897), by Adolf Lenz (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)
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)
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)
How convicts and con artists receive new federal contracts : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Eleventh Congress, first session, February 26, 2009. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009), by United States House Committee on Oversight and Government Reform (page images at HathiTrust)
Preventing Harassment through Outbound Number Enforcement Act of 2009 (PHONE Act of 2009) : report (to accompany H.R. 1110) (including cost estimate of the Congressional Budget Office). ([Washington, D.C. : U.S. G.P.O., 2009]), by United States House Committee on the Judiciary (page images at HathiTrust)
A treatise on the law of fraud and mistake. (New York : Baker, Voorhis & co., 1877), by William Williamson Kerr and Orlando Bump (page images at HathiTrust)
Advertising trends and consumer protection : hearing before the Subcommittee on Consumer Protection, Product Safety, and Insurance of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Eleventh Congress, first session, July 22, 2009. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010), by Science United States. Congress. Senate. Committee on Commerce (page images at HathiTrust)
La frode alla legge e la questione dei divorzi fra italiani naturalizzati all'estero (Torino : Unione tipografico-editrice torinese, 1909), by G. Ottolenghi (page images at HathiTrust; US access only)
A treatise on the law of frauds and the statute of frauds : also containing the English and the American statutes of frauds annotated / (Indianapolis : Bobbs-Merrill Co., 1907), by John W. Smith (page images at HathiTrust)
Gli atti in frode alla legge nella dottrina romana e nella sua evoluzione posteriore / (Torino : Unione tipografico-editrice torinese, 1911), by Giovanni Rotondi and Istituto lombardo di scienze e lettere (page images at HathiTrust; US access only)
Memorandum über den schwindel mit geheimmitteln in der zweiten hälfte des 19ten jahrhunderts. (Reichenberg, 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 (Torino [etc.] 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 ... / ([Uppsala : E. Berlings boktryckeri a.-b., 1919]), by Fritz Sterzel (page images at HathiTrust; US access only)
De la simulation en matière civile (Rochefort, Imprimerie Colbert, 1909), by Emmanuel Dexant (page images at HathiTrust; US access only)
Kriminalistische Abhandlungen (Leipzig : Breitkopf und Härtel, 1867), by A. Merkel (page images at HathiTrust)
Vista ante el Tribunal de casación; causa contra George De Ford por acusación de don Jorge A. Moreno. (San José, C.R., Imprenta moderna, 1914), by José Astúa Aguilar, George De Ford, George Antonio Moreno Romero, and Costa Rica. Corte de Casación (page images at HathiTrust; US access only)
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. (Lisboa, J.M.C. Seabra & T.Q. Antunes, 1855), by António Vieira (page images at HathiTrust)
Defense procurement fraud / (Washington, D.C. : U.S. Dept. of Justice, Office of Legal Education : for sale by the Supt. of Docs., U.S. G.P.O., 1990), by United States. Department of Justice. Office of Legal Education (page images at HathiTrust)
Improvement in administering false representation statute [microform] : 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. (Washington : 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)
Whether the attempted implementation of the Reid-Kennedy immigration bill will result in an administrative and national security nightmare : hearing before the Subcommittee on Immigration, Border Security, and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, July 27, 2006. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006), by Border Security United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, 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)
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. (Washington : 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)
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 ... (Washington : 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)
A simulação em direito civil, (Coimbra, Coimbra editora, lda., 1921-[1924]), by José Beleza dos Santos (page images at HathiTrust; US access only)
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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992), by United States. Congress. House. Select Committee on Narcotics Abuse and Control (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1989), by United States Senate Special Committee on Aging (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. (Washington, DC : U.S. G.P.O. : For sale by Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990), by United States Senate Special Committee on Aging (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. (Washington : U.S. G.P.O. : For sale by Supt. of Docs., Congressional Sales Office, 1990), by United States. Congress. House. Select Committee on Aging. Subcommittee on Human Services (page images at HathiTrust)
Medicare fraud and abuse : summary and analysis of reforms in the Health Insurance Portability and Accountability Act of 1996 and the Balanced Budget Act of 1997 / (Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office, [1997]), by Education United States. General Accounting Office. Health (page images at HathiTrust)
Investigation into allegations of wrongdoing of certain individuals associated with the Christopher Columbus Quincentenary Jubilee Commission : a report / (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994), by United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Census and Population (page images at HathiTrust)
Legal responsibilities and rights of public accountants, (New York, N.Y., American institute publishing co., inc., [c1935]), by Wiley Daniel Rich (page images at HathiTrust; US access only)
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 / ([Washington, D.C.] : 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)
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. (London: Printed for J. Roberts ... and sold by the booksellers of London and Westminster., 1732 ..), by John Thomson (page images at HathiTrust)
America strikes back; a record of contrasts, (New York, I. Washburn, inc., [c1935]), by Gustavus Myers (page images at HathiTrust)
Fraud and abuse in Community Services Administration [microform] : 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 .... (Washington : 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 [microform] : hearing before the Special Committee on Aging, United States Senate, Ninety-seventh Congress, first session, Harrisburg, Pa., August 4, 1981. (Washington : U.S. G.P.O., 1982), by United States Senate Special Committee on Aging (page images at HathiTrust)
Credit card fraud [microform] : 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. (Washington : U.S. G.P.O., 1983), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
Adequacy of federal efforts to combat fraud, abuse, and misconduct in federally insured financial institutions [microform] : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, first session, November 19, 1987. (Washington : U.S. G.P.O., 1988), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
Mail Order Fraud [microform] : 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. (Washington : 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)
Medicaid fraud--prescription drug diversion : hearing before the Human Resources and Intergovernmental Relations Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred Third Congress, first session, August 2, 1993. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1995), by United States. Congress. House. Committee on Government Operations. Human Resources and Intergovernmental Relations Subcommittee (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998), by United States. Congress. 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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, 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)
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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996), by United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Human Resources and Intergovernmental Relations (page images at HathiTrust)
Oversight of Gulf Coast hurricane recovery : a semiannual report to Congress / (Washington, D.C. : PCIE/ECIE, 2006-), by President's Council on Integrity and Efficiency (U.S.) and Executive Council on Integrity and Efficiency (U.S.) (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. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1991), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
Disposition of public assistance cases involving questions of fraud. ([Washington], National Center for Social Statistics.), by National Center for Social Statistics (page images at HathiTrust)
Fraud and abuse in pensions and related employee benefit plans [microform] : hearing before the Select Committee on Aging, House of Representatives, Ninety-seventh Congress, first session, November 4, 1981. (Washington : U.S. G.P.O., 1982), by United States. Congress. House. Select Committee on Aging (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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1995), by United States. Congress. House. Committee on Government Operations. Human Resources and Intergovernmental Relations Subcommittee (page images at HathiTrust)
Medicare : allegations against ABC Home Health Care : report to the Ranking Minority Member, Committee on Commerce, House of Representatives / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 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. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 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)
Deceit and defamation in torts, with outline of study, lesson talks, and daily recitations. (Chicago, La Salle Extension University, [1953]), by William S. Rea and La Salle Extension University (page images at HathiTrust; US access only)
Medicare and Medicaid : opportunities to save program dollars by reducing fraud and abuse : statement of Sarah F. Jaggar, Director, Health Financing and Policy Issues, Health, Education, and Human Services Division, before the Subcommittee on Human Resources and Intergovernmental Relations, Committee on Government Reform and Oversight, House of Representatives / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 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)
Medicare : control over fraud and abuse remains elusive : statement of Leslie G. Aronovitz, Associate Director, Health Financing and Systems Issues, Health, Education, and Human Services Division, before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 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)
Overhead costs : unallowable and questionable costs charged to Medicare by Hospital Corporation of America : statement of Neal P. Curtin, Director for Reporting, National Security and International Affairs Division, before the Subcommittee on Oversight and Investigations, Committee on Energy and Commerce, House of Representatives / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 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 : reducing fraud and abuse can save billions : statement of Sarah F. Jaggar, Director, Health Financing and Policy Issues, Health, Education, and Human Services Division, before the Subcommittee on Oversight and Investigations and the Subcommittee on Health and Environment, Committee on Commerce, U.S. House of Representatives / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1995]), by Sarah F. Jaggar, United States. Congress. House. Committee on Commerce. Subcommittee on Health and the Environment, United States. Congress. House. Committee on Commerce. Subcommittee on Oversight and Investigations, and United States General Accounting Office (page images at HathiTrust)
Fraud and abuse : medicare continues to be vulnerable to exploitation by unscrupulous providers : statement of Sarah F. Jaggar, Director, Health Financing and Public Health Issues, Health, Education, and Human Services Division, before the Special Committee on Aging, U.S. Senate / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1995]), by Sarah F. Jaggar, United States Senate Special Committee on Aging, and United States General Accounting Office (page images at HathiTrust)
Medicare : millions can be saved by screening claims for overused services : statement of Sarah F. Jaggar, Director, Health Financing and Public Health Issues, Health, Education, and Human Services Division, before the Human Resources and Intergovernmental Relations Subcommittee, Committee on Government Reform and Oversight, House of Representatives / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1996]), by Sarah F. Jaggar, United States. Congress. House. Committee Government Reform and Oversight. Subcommittee on Human Resources and Intergovernmental Relations, and United States General Accounting Office (page images at HathiTrust)
Medicare : recent legislation to minimize fraud and abuse requires effective implementation : statement of William J. Scanlon, Director, Health Financing and Systems Issues, Health, Education, and Human Services Division, before the Subcommittee on Health, Committee on Ways and Means, House of Representatives / (Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office, [1997]), by William Scanlon, United States. Congress. House. Committee on Ways and Means. Subcommittee on Health, and United States General Accounting Office (page images at HathiTrust)
Fraud and abuse : providers excluded from Medicaid continue to participate in federal health programs : statement of Leslie G. Aronovitz, Associate Director, Health Services Quality and Public Health Issues, before the Subcommittee on Human Resources and Intergovernmental Relations, Committee on Government Reform and Oversight, House of Representatives / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 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)
The law relating to actionable non-disclosure and other breaches of duty in relations of confidence and influence, (London : Butterworth, 1915), by George Spencer Bower and statutes Great Britain. Laws (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. ([Washington, D.C.?] : U.S. Dept. of Justice, Economic Crime Council, 1985), by United States. Department of Justice. Economic Crime Council (page images at HathiTrust)
Fraud and abuse : stronger controls needed in Federal Employees Health Benefits Program : report to Congressional requesters / ([Washington, D.C.] : The Office, 1991), by United States General Accounting Office (page images at HathiTrust)
The economy and fraud : protecting consumers during downward economic times : hearing before the Subcommittee on Consumer Protection, Product Safety, and Insurance of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Eleventh Congress, first session, July 14, 2009. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010), by Science United States. Congress. Senate. Committee on 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. (Boston, Rockwell and Rollins, printers, 1866), by John Z. Goodrich (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, (Boston : Little, Brown, and company, 1886), by Charles Edward Grinnell (page images at HathiTrust)
Schaden und Schadensausgleich beim strafbaren Betrug / (Erkelenz, Brandis, [1914?]), by Wilhelm Kyll (page images at HathiTrust; US access only)
Facts, failures and frauds : revelations, financial mercantile, criminal / (London, Groombridge, 1859), by D. Morier Evans (page images at HathiTrust)
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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