Fraud investigation -- United States
Label
Fraud investigation -- United States
Name
Fraud investigation
Focus
Sub focus
Actions
Incoming Resources
- Subject of49
- Telecommunications: greater involvement needed by FCC in the management and oversight of the E-rate program, report to the Chairman, Committee on Energy and Commerce, House of Representatives, United States Government Accountability Office
- Diplomatic security, fights terrorism, United States Department of State, Bureau of Diplomatic Security
- State Department, improvements needed to strengthen U.S. passport fraud detection efforts : testimony before the Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of Jess T. Ford
- Medicare Medicaid fraud buster
- Enforcement measures related to the financial crisis, Financial Crisis Inquiry Commission
- Directing the Attorney General and the Secretary of Homeland Security to transmit to the House of Representatives not later than 14 days after the date of the adoption of this resolution documents in the possession of those officials relating to the security investigations and background checks relating to granting access to the White House of James D. Guckert (also known as Jeff Gannon), adverse report together with dissenting views (to accompany H. Res. 136)
- Medicaid fraud and abuse, assessing state and federal responses : hearing before the Subcommittee on Oversight and Investigations of the Committee on Commerce, House of Representatives, One Hundred Sixth Congress, first session, November 9, 1999
- Summary, NPS contractor pleaded guilty to wire fraud
- Individual disaster assistance programs, framework for fraud prevention, detection, and prosecution : testimony before the Subcommittee on Management, Integration, and Oversight, Committee on Homeland Security, U.S. House of Representatives, statement of Gregory D. Kutz
- Interview of Jason Galanis, Committee on Oversight and Accountability joint with the Committee on the Judiciary, U.S. House of Representatives
- How healthy are the government's medicare fraud fighters?, hearings before the Subcommittee on Oversight and Investigations of the Committee on Commerce, House of Representatives, One Hundred Sixth Congress, first session, July 14 and September 9, 1999
- Health care fraud and abuse, 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, on H.R. 1850 to improve federal enforcement against health care fraud and abuse and H.R. 2326 to improve federal efforts to combat fraud and abuse against health care programs, and for other purposes, September 28, 1995
- Hurricanes Gustav and Ike disaster assistance, FEMA strengthened its fraud prevention controls, but customer service needs improvement : report to Congressional committees
- Audit of the United States Secret Service's investigations of financial institution fraud
- Financial Institution Customer Protection Act of 2017, report (to accompany H.R. 2706) (including cost estimate of the Congressional Budget Office)
- State Department, improvements needed to strengthen U.S. passport fraud detection efforts : report to the Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Diplomatic security investigates
- Legislative proposals to address the negative consequences of the Dodd-Frank whistleblower provisions, hearing before the Subcommittee on Capital Markets and Government Sponsored Enterprises of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, May 11, 2011
- Mortgage loan fraud, an industry assessment based upon suspicious activity report analysis
- Financial arrangements between hospitals and hospital-based physicians
- Small Business Administration, undercover tests show HUBZone Program remains vulnerable to fraud and abuse : testimony before the Committee on Small Business, House of Representatives, statement of Gregory Kutz
- Health care fraud investigations, hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, September 28, 2016
- Medicare contractors' efforts to fight fraud, moving beyond "pay and chase" : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Twelfth Congress, second session, June 8, 2012
- Summary, former NPS employee committed time and attendance fraud
- Anatomy of a fraud bust, from investigation to conviction : hearing before the Committee on Finance, United States Senate, One Hundred Twelfth Congress, second session, April 24, 2012
- Oversight of the Federal Bureau of Investigation, hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, March 25, 2009
- Financial Institution Customer Protection Act of 2015, report together with minority views (to accompany H.R. 766) (including cost estimate of the Congressional Budget Office)
- Protecting Medicare and Medicaid, efforts to prevent, investigate, and prosecute health care fraud : hearing before the Subcommittee on Crime and Terrorism of the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, second session, March 26, 2012, Providence, Rhode Island
- Oversight of the U.S. Department of Justice, hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, May 4, 2011
- Memorandum, Senate Judiciary Committee investigation of numerous allegations of wrongdoing by the U.S. Marshals Service, to Charles E. Grassley from Senate Judiciary Committee, Oversight and Investigations staff
- A brief overview of the Federal Trade Commission's investigative and law enforcement authority
- Fraud 101 : techniques and strategies for detection, Howard R. Davia
- To require the Comptroller General of the United States to conduct a comprehensive fraud audit of the Department of Education, report (to accompany H.R. 4079) (including cost estimate of the Congressional Budget Office)
- HUBZone program, fraud and abuse identified in four metropolitan areas : testimony before the Committee on Small Business, House of Representatives, statement of Gregory D. Kutz
- Summary: tribal court employees misused BIA program funds, Office of Inspector General, U.S. Department of the Interior
- Summary: grantee submitted fraudulent invoices for marina project, Office of Inspector General, U.S. Department of the Interior
- Misrepresentation and fraud, bad actors in the small business procurement progams : hearing before the Subcommittee on Investigations, Oversight, and Regulations of the Committee on Small Business, House of Representatives, One Hundred Twelfth Congress, first session, hearing held October 27, 2011
- Summary: USBR employee wrongfully obtained unemployment insurance / Pandemic Unemployment Assistance, Office of Inspector General, U.S. Department of the Interior
- Investigating and prosecuting financial fraud after the Fraud Enforcement and Recovery Act, hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, September 22, 2010
- Medicare Fraud Strike Forces, fact sheet
- Fraud in the federal government, U.S. Government Accountability Office, Forensic Audits and Investigative Service
- Guilty until proven innocent?, a study of the propriety and legal authority for the Justice Department's Operation Choke Point : hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, second session, July 17, 2014
- Summary, unsubstantiated allegations of fraud by a tribal transportation consortium
- Summary, FWS employee obtained PPP loans with false documents and provided incorrect information to the OIG
- HUBZone program, fraud and abuse identified in four metropolitan areas : report to the Chairwoman, Committee on Small Business, House of Representatives
- Allegations of improper hiring practices and whistleblower reprisal at the U.S. Marshals Service, majority staff report prepared for the use of the Committee on the Judiciary, United States Senate, One Hundred Fourteenth Congress, second session, November, 2016
- Department of Education investigation and audit legislation, report together with additional views (to accompany S. 2829)
- Small Business Administration, undercover tests show HUBZone Program remains vulnerable to fraud and abuse : report to the Chairwoman, Committee on Small Business, House of Representatives
- Oversight of the Financial Fraud Enforcement Task Force, hearing before the Subcommittee on Administrative Oversight and the Courts of the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, June 30, 2011
Outgoing Resources
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- Sub focus1