Fraud -- United States
Label
Fraud -- United States
Name
Fraud
Focus
Sub focus
Actions
Incoming Resources
- Medicare Part D, instances of questionable access to prescription drugs : report to congressional requesters
- Secret agent man?, oversight of EPA's IG investigation of John Beale : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Thirteenth Congress, first session, October 1, 2013
- Retail gangster, the insane, real-life story of Crazy Eddie, Gary Weiss
- Conduct and accountability, a report to the President, by The President's Blue Ribbon Commission on Defense Management
- Federal pandemic spending, a prescription for waste, fraud and abuse : hearing before the Committee on Oversight and Accountability, House of Representatives, One Hundred Eighteenth Congress, first session, February 1, 2023
- 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
- Federal procurement, additional data reporting could improve the suspension and debarment process : report to congressional committees
- Good night, sleep tight, and don't let the bed bugs bite-- your wallet
- Tax-related identity theft, an epidemic facing seniors and taxpayers : hearing before the Special Committee on Aging, United States Senate, One Hundred Thirteenth Congress, first session : Washington, DC, Wednesday, April 10, 2013
- Medicare Part D, instances of questionable access to prescription drugs : testimony before the Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of Gregory D. Kutz
- Financial crimes against the elderly, by Kelly Dedel Johnson
- Is ACORN intentionally structured as a criminal enterprise?, staff report, U.S. House of Representatives, 111th Congress, Committee on Oversight and Government Reform
- Don't be a victim of loan fraud, protect yourself from predatory lenders
- Electronic fund transfer fraud
- Criminal prosecution of wrongdoing committed by suppliers of nuclear products or services
- 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
- CMS and its contractors have adopted few program integrity practices to address vulnerabilities in EHRS
- Preventing Harassment through Outbound Number Enforcement (PHONE) Act of 2007, report (to accompany H.R. 740) (including cost estimate of the Congressional Budget Office)
- Fraudes de trabajo en el hogar
- Estafas de rescate de ejecución hipotecaria, otro posible estrés para los propietarios en riesgo de perder su vivienda = Foreclosure rescue scams : another potential stress for homeowners in distress
- Suspension and debarment, some agency programs need greater attention, and governmentwide oversight could be improved : testimony before the Subcommittee on Technology, Information Policy, Intergovernmental Relations and Procurement Reform, Committee on Oversight and Government Reform, House of Representatives, statement of William T. Woods
- State Department, pervasive passport fraud not identified, but cases of potentially fraudulent and high-risk issuances are under review : report to Congressional requesters
- Financial fraud in the United States, 2017, Rachel E. Morgan
- An overview of federal criminal laws implicated by the COVID-19 pandemic, Peter G. Berris
- HUBZone program, SBA's control weaknesses exposed the government to fraud and abuse : testimony before the Committee on Small Business, House of Representatives, statement of Gregory D. Kutz, [and] Bruce A. Causseaux
- Arrogance and Accords, the inside story of the Honda scandal, Steve Lynch
- 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
- Insider threat study, illicit cyber activity in the banking and finance sector, Marisa Reddy Randazzo [and four others]
- Council of the Inspectors General on Integrity and Efficiency, report government fraud, waste & abuse
- Security and Fairness Enhancement for America Act of 2003, report together with dissenting views (to accompany H.R. 775) (including Committee cost estimate)
- Final report, financial exploitation of the elderly in a consumer context, Kristy Holtfreter, Michael D. Reisig, Daniel P. Mears, Scott E. Wolfe
- Looking to earn extra income?, here's how to avoid bogus business opportunity offers
- Luxury jets and empty prisons, wasteful and duplicative spending at the Department of Justice : hearing before the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, first session, April 10, 2013
- A national strategy to combat identify theft
- Work-at-home schemes
- Criminal prosecution of wrongdoing committed by suppliers of molded-case circuit breakers and related components
- Social Security Administration, cases of federal employees and transportation drivers and owners who fraudulently and/or improperly received SSA benefits : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of Gregory D. Kutz
- The wrong help can hurt: beware of immigration scams: how to become an authorized immigration service provider ..., ghalaṭ muʻāvanat taklīf dai-hū saktī hei, immīgraishun dhoukou sai chawkannā rahei: kis ṭaraḥ mustanad immīgraishun survis farāham kananda banai ..
- Social Security Administration, cases of federal employees and transportation drivers who fradulently and/or improperly received SSA disability payments : report to congressional requesters
- Ensuring trust, strengthening state efforts to overhaul the guardianship process and protect older Americans : hearing before the Special Committee on Aging, United States Senate, One Hundred Fifteenth Congress, second session, Washington, DC, November 28, 2018
- The role of the Office of the Inspector General
- Trust betrayed, financial abuse of older Americans by guardians and others in power : hearing before the Special Committee on Aging, United States Senate, One Hundred Fourteenth Congress, second session, Washington, DC, November 30, 2016
- Efforts to detect and deter fraud committed by Immigration Service Officers, Department of Homeland Security, Office of Inspector General
- "We are not the fraud police", how fintechs faciliated fraud in the Paycheck Protection Program : staff report, Select Subcommittee on the Coronavirus Crisis
- Man sentenced for bribery schemes involving millions of dollars in U.S.-funded military contracts and visa fraud, Office of Public Affairs, U.S. Department of Justice
- Foreign currency trading fraud
- Supplier of misrepresented resistors
- Weeding out bad contractors, does the government have the right tools? : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, November 16, 2011
- Fraud in the federal government, U.S. Government Accountability Office, Forensic Audits and Investigative Service
- Insider threat study, illicit cyber activity in the government sector, Eileen Kowalski [and six others]
Outgoing Resources
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- Sub focus1