Fraud -- United States -- Prevention
Label
Fraud -- United States -- Prevention
Name
Fraud
Focus
Sub focus
Actions
Incoming Resources
- An Act to Explicitly Make Unauthorized Access to Department of Education Information Technology Systems and the Misuse of Identification Devices Issued by the Department of Education a Criminal Act
- Social Security's death records, hearing before the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Twelfth Congress, second session, February 2, 2012
- Supplemental security income, wages reported for recipients show indications of possible SSN missue, report to congressional requesters
- Identity theft, additional actions could help IRS combat the large, evolving threat of refund fraud, report to congressional requesters
- Opioid Addiction Recovery Fraud Prevention Act of 2018, report of the Committee on Commerce, Science, and Transportation on S. 2842
- Social Security disability, additional measures and evaluation needed to enhance accuracy and consistency of hearings decisions, report to the Chairman, Subcommittee on Social Security, Committee on Ways and Means, House of Representatives
- Grants: AmeriCorps should take multiple actions to better manage fraud risks : report to the Chairwoman, Committee on Education and the Workforce, House of Representatives
- 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
- COVID-19 EIDL Fraud Statute of Limitations Act of 2022, report (to accompany H.R. 7334)
- Ahorre su dinero y proteja su identidad, consejos a los solicitantes de ayuda económica sobre cómo evitar el fraude y el robo de identidad
- Fraud, an inside look
- 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
- Furthering Asbestos Claim Transparency (FACT) Act of 2013, report together with dissenting views (to accompany H.R. 982) (Including cost estimate of the Congressional Budget Office)
- Evite las estafas de inmigración, la ayuda equivocada puede perjudicarle
- Contracting Oversight for Small Business Jobs Act of 2012, report (to accompany H.R. 4206) (including cost estimate of the Congressional Budget Office)
- Border security, State could enhance visa fraud prevention by strategically using resources and training : report to congressional requesters
- Juvenile justice grants: the Office of Justice Programs could improve the quality of a key fraud control : report to the Speaker of the House of Representatives and the President Pro Tempore of the Senate, United States Government Accountability Office
- Whistleblower protections for government contractors, hearing before the Ad Hoc Subcommittee on Contracting Oversight of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, December 6, 2011
- Veteran scams, protecting those who protected us : hearing before the Special Committee on Aging, United States Senate, One Hundred Sixteenth Congress, first session, Washington, DC, November 6, 2019
- Stopping Tax Offenders and Prosecuting Identity Theft Act of 2012, report together with dissenting views (to accompany H. R. 4362) (Including cost estimate of the Congressional Budget Office)
- HHS oversight of grantees could be improved through better information sharing
- Examining federal efforts to prevent, detect, and prosecute pandemic relief fraud to safeguard funds for all eligible Americans, hearing before the Select Subcommittee on the Coronavirus Crisis of the Committee on Oversight and Reform, House of Representatives, One Hundred Seventeenth Congress, second session, June 14, 2022
- Las estafas y su pequeño negocio, una guía para los negocios
- Undermining independent oversight, the President's fiscal year 2019 budget does not adequately support federal inspectors general
- Fraud Reduction and Data Analytics Act of 2015
- 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
- Furthering Asbestos Claim Transparency (FACT) Act of 2013, hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, first session, on H.R. 982, March 13, 2013
- Protecting seniors from identity theft, is the federal government doing enough? : hearing before the Special Committee on Aging, United States Senate, One Hundred Fourteenth Congress, first session, Washington, DC, October 7, 2015
- Veterans consumer protection, preventing financial exploitation of veterans and their benefits : hearing before the Committee on Veterans Affairs, United States Senate, One Hundred Eighteenth Congress, first session, April 19, 2023
- Preventing mortgage foreclosures and enhancing mortgage credit
- A guide to grant oversight and best practices for combating grant fraud
- State Department, undercover tests show passport issuance process remains vulnerable to fraud : testimony before the Subcommittee on Terrorism and Homeland Security, Committee on the Judiciary, U.S. Senate, statement of Gregory Kutz
- Put America on Commission Act of 2024, report together with minority views (to accompany H.R. 7129)
- Fighting fraud, U.S. Senate Aging Committee identifies top 10 scams targeting our nation's seniors : report of the Special Committee on Aging, United States Senate
- Identity theft, greater awareness and use of existing data are needed
- Oversight of the False Claims Act, hearing before the Subcommittee on the Constitution and Civil Justice of the Committee on the Judiciary, House of Representatives, One Hundred Fourteenth Congress, second session, April 28, 2016
- Foreclosure rescue scams, how to avoid becoming a victim, prepared by Stacy Messett ; updated by Stephanie Caputo
- Preventing Crimes against Veterans Act of 2017, report (to accompany H.R. 506) (including cost estimate of the Congressional Budget Office)
- Social Security Fraud Prevention Act of 2017, report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 218 to restrict the inclusion of Social Security account numbers on documents sent by mail by the federal government, and for other purposes
- Fighting fraud, top scams in 2022
- 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
- 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
- Improper payments in pandemic assistance programs, Garrett Hatch, Natalie R. Ortiz
- Furthering Asbestos Claim Transparency (FACT) Act of 2015, hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Fourteenth Congress, first session, on H.R. 526, February 4, 2015
- Elder justice, national strategy needed to effectively combat elder financial exploitation : report to congressional requesters
- Payment Integrity Information Act of 2018, report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 2948, to improve efforts to identify and reduce Governmentwide improper payments, and for other purposes
- Elder fraud prevention and response networks
- 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
- Medicare, CMS fraud prevention system uses claims analysis to address fraud, report to congressional requesters
- 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
Outgoing Resources
- Focus1
- Sub focus2