Fraud -- United States -- Prevention
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- 10 things you can do to avoid fraud
- 2017 tax filing season : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, April 26, 2017
- 8(a) program : the importance of effective fraud prevention controls : testimony before the Committee on Small Business and Entrepreneurship, U.S. Senate
- 876-scam : Jamaican phone fraud targeting seniors : hearing before the Special Committee on Aging, United States Senate, One Hundred Thirteenth Congress, first session : Washington, DC, Wednesday, March 13, 2013
- 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
- Addressing waste, fraud, and abuse in federal child nutrition programs : hearing before the Subcommittee on Early Childhood, Elementary and Secondary Education, Committee on Education and the Workforce, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, hearing held in Washington, DC, May 19, 2015
- 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
- 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
- Aftermath of fraud by immigration attorneys : hearing before the Subcommittee on Immigration Policy and Enforcement of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, July 24, 2012
- Amending title 38, United States Code, to revise the enforcement penalties for misrepresentation of a business concern as a small business concern owned and controlled by veterans or as a small business concern owned and controlled by service-disabled veterans : report (to accompany H. R. 1657) (including cost estimate of the Congressional Budget Office)
- America's invisible epidemic : preventing elder financial abuse : hearing before the Special Committee on Aging, United States Senate, One Hundred Twelfth Congress, second session, Washington, DC, November 15, 2012
- American Spirit Fraud Prevention Act : report (to accompany H.R. 2985) (including cost estimate of the Congressional Budget Office)
- An Act to Amend Title 18, United States Code, with Respect to Fraudulent Representations about Having Received Military Decorations or Medals
- An Act to Deter Criminal Robocall Violations and Improve Enforcement of Section 227(b) of the Communications Act of 1934, and for Other Purposes
- An Act to Direct the Secretary of Veterans Affairs to Include on the Internet Website of the Department of Veterans Affairs a Warning Regarding Dishonest, Predatory, or Otherwise Unlawful Practices Targeting Individuals Who are Eligible for Increased Pension on the Basis of Need for Regular Aid and Attendance, and for Other Purposes
- An Act to Improve Efforts to Identify and Reduce Governmentwide Improper Payments, and for Other Purposes
- An Act to Restrict the Inclusion of Social Security Account Numbers on Federal Documents Sent by Mail, and for Other Purposes
- Audit of the Bureau of Alcohol, Tobacco, Firearms and Explosives' controls over agent cashier funds
- Audit of the Department of Justice's efforts to address mortgage fraud
- Company formations : minimal ownership information is collected and available : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Company formations : minimal ownership information is collected and available : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- 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
- Contracting Oversight for Small Business Jobs Act of 2012 : report (to accompany H.R. 4206) (including cost estimate of the Congressional Budget Office)
- Copyright protection for fashion design : a legal analysis of the Design Piracy Prohibition Act, H.R. 2033
- Cramming on wireless phone bills : a review of consumer protection practices and gaps : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Thirteenth Congress, second session, July 30, 2014
- 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
- Deceptive sweepstakes mailings : hearing before the Subcommittee on the Postal Service of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, first session, August 4, 1999
- 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
- Department of State Authorities Act of 2006 : report (to accompany H.R. 6060) (including cost estimate of the Congressional Budget Office)
- Document fraud in employment authorization : how an E-Verify requirement can help : hearing before the Subcommittee on Immigration Policy and Enforcement of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, April 18, 2012
- Efforts to detect and deter fraud committed by Immigration Service Officers
- Elder justice : federal government has taken some steps but could do more to combat elder financial exploitation : testimony before the Subcommittee on Commerce, Manufacturing, and Trade, Committee on Energy and Commerce, House of Representatives
- Elder justice : strengthening efforts to combat elder financial exploitation : testimony before the Senate Special Committee on Aging
- Emergency and Disaster Assistance Fraud Penalty Enhancement Act of 2005 : report (to accompany H.R. 4356) (including cost estimate of the Congressional Budget Office)
- Emergency and Disaster Assistance Fraud Penalty Enhancement Act of 2007 : report together with additional views (to accompany S. 863)
- Ending cash for convicts and other ways to improve the integrity of the UI program : hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, September 11, 2013
- Es realmente un seguro de salud? : cómo estar seguro de recibir lo que usted paga = Is it really health insurance?, making sure you get what you pay for
- Evite las estafas de inmigración : la ayuda equivocada puede perjudicarle
- Examining concerns of patient brokering and addiction treatment fraud : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Fifteenth Congress, first session, December 12, 2017
- 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
- False Claims Act : hearing before the Subcommittee on the Constitution and Civil Justice of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, second session, July 30, 2014
- 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
- Federal and state enforcement of financial consumer and investor protection laws : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, March 20, 2009
- Fighting fraud : Senate Aging Committee identifies top 10 scams targeting our nation's seniors
- 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
- Fighting fraud : lessons learned from the Senate Aging Committee's consumer hotline : report of the Special Committee on Aging, United States Senate
- Fighting fraud against the elderly, an update : hearing before the Subcommittee on Commerce, Manufacturing, and Trade of the Committee on Energy and Commerce, House of Representatives, One Hundred Fourteenth Congress, first session, October 23, 2015
- Financial Services Antifraud Network Act of 2001 : report (to accompany H.R. 1408) (including cost estimate of the Congressional Budget Office)
- 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 ... November 15, 2011
- Fraud Reduction and Data Analytics Act of 2015
- Fraud Reduction and Data Analytics Act of 2015 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 2133, to improve federal agency financial and administrative controls and procedures to assess and mitigate fraud risks, and to improve federal agencies' development and use of data analytics for the purpose of identifying, preventing, and responding to fraud, including improper payments
- Fraud protection : part of the PBA law practice management series
- 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
- 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
- Furthering Asbestos Claim Transparency (FACT) Act of 2012 : hearing before the Subcommittee on Courts, Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, on H.R. 4369, May 10, 2012
- Furthering Asbestos Claim Transparency (FACT) Act of 2012 : report together with dissenting views (to accompany H. R. 4369) (Including cost estimate of the Congressional Budget Office)
- 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
- 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)
- 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
- Furthering Asbestos Claim Transparency (FACT) Act of 2015 : report together with dissenting views (to accompany H.R. 526) (including cost estimate of the Congressional Budget Office)
- Furthering Asbestos Claim Transparency (FACT) Act of 2017 : report together with dissenting views (to accompany H.R. 906) (including cost estimate of the Congressional Budget Office)
- 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
- Health care fraud : schemes to defraud Medicare, Medicaid and private health Care insurers : statement of Robert H. Hast, Associate Comptroller, General for Special Investigations, Office of Special Investigations, before the Subcommittee on Government Management, Information and Technology, Committee on Government Reform, House of Representatives
- Hearing on identity theft and tax fraud : joint hearing before the Subcommittee on Oversight and Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Twelfth Congress, second session, May 8, 2012
- Hearing on the integrity of the Affordable Care Act's premium tax credit : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, July 23, 2014
- Hearing on the use of technology to better target benefits and eliminate waste, fraud, and abuse : hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Twelfth Congress, second session, April 19, 2012
- 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
- How to avoid losing your money to investment frauds
- Hurricanes Katrina and Rita : unprecedented challenges exposed the Individuals and Household Program to fraud and abuse : actions needed to reduce such problems in future : report to congressional committees
- Hurricanes Katrina and Rita : unprecedented challenges exposed the Individuals and Households Program to fraud and abuse; actions needed to reduced such problems in future : report to congressional committees
- Identity Theft and Terrorism
- Identity theft : greater awareness and use of existing data are needed
- Identity theft : greater awareness and use of existing data are needed : report to the Honorable Sam Johnson House of Representatives
- 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
- Immigration benefits : additional controls and a sanctions strategy could enhance DHS's ability to control benefit fraud : report to congressional requesters
- Immigration benefits vetting : critical weakness in USCIS systems : hearing before the Subcommittee on Oversight and Management Efficiency of the Committee on Homeland Security, House of Representatives, One Hundred Fifteenth Congress, first session, March 16, 2017
- Immigration benefits vetting : examining critical weaknesses in USCIS systems : hearing before the Subcommittee on Oversight and Management Efficiency of the Committee on Homeland Security, House of Representatives, One Hundred Fifteenth Congress, first session, March 16, 2017
- Improving Opportunities for Service-disabled Veteran-owned Small Businesses Act of 2014 : report (to accompany H.R. 2882) (including cost estimate of the Congressional Budget Office)
- 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
- 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
- Infectious greed : how deceit and risk corrupted the financial markets
- Inspector General Act Amendments of 1988 : statement of Milton J. Socolar before the Subcommittee on Legislation and National Security of the House Committee on Government Operations
- Inspector General Reform Act of 2007 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate to accompany S. 2324, to amend the Inspector General Act of 1978 (5 U.S.C. APP.) to enhance the offices of the inspectors general, to create a council of the inspectors general on integrity and efficiency, and for other purposes
- Internal control/anti-fraud program design for the small business : a guide for companies not subject to the Sarbanes-Oxley Act
- Learning from history : ideas to strengthen and modernize the HUBZone Program : hearing before the Subcommittee on Contracting and Workforce of the Committee on Small Business, United States House of Representatives, One Hundred Fifteenth Congress, first session, hearing held March 2, 2017
- 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
- Marketing scams : hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Fifth Congress, second session, special hearing
- Modernizing the Telephone Consumer Protection Act : hearing before the Subcommittee on Communications and Technology of the Committee on Energy and Commerce, House of Representatives, One Hundred Fourteenth Congress, second session, September 22, 2016
- National Senior Investor Initiative Act of 2018 : report (to accompany H.R. 6323) (including cost estimate of the Congressional Budget Office)
- 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
- 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
- Ojo! : mantente alerta contra el fraude : infórmate con la FTC
- Opioid Addiction Recovery Fraud Prevention Act of 2018 : report of the Committee on Commerce, Science, and Transportation on S. 2842
- Oversight hearing on the elimination of waste, fraud, and abuse in mandatory transportation programs : hearing before the Committee on Transportation and Infrastructure, House of Representatives, One Hundred Eighth Congress, first session, July 22, 2003
- 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
- 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
- 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
- Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, December 14, 2011
- 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
- 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
- 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
- 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
- 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
- Payment Integrity Information Act of 2019 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 375, to improve efforts to identify and reduce governmentwide improper payments, and for other purposes
- 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
- Preventing Crimes against Veterans Act of 2017 : report (to accompany H.R. 506) (including cost estimate of the Congressional Budget Office)
- Preventing disability scams : hearing before the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, February 26, 2014
- Preventing waste, fraud, abuse, and mismanagement in homeland security : a GAO high-risk list review : hearing before the Committee on Homeland Security, House of Representatives, One Hundred Thirteenth Congress, second session, May 7, 2014
- Procurement Fraud Prevention Act : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 938, to require notice of cost-free federal procurement technical assistance in connection with registration of small business concerns in procurement systems
- 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
- 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
- Protecting Children from Identity Theft Act : report (to accompany H.R. 5192) (including cost estimate of the Congressional Budget Office)
- Protecting E-commerce consumers from counterfeits : hearing before the Committee on Finance, United States Senate, One Hundred Fifteenth Congress, second session, March 6, 2018
- Protecting Social Security from waste, fraud, and abuse : hearing before the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, May 18, 2016
- 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
- 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
- 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
- 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
- Protecting the safety net from waste, fraud, and abuse : hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, June 3, 2015
- Putting telephone scams on hold : recognize & report phone fraud
- Quién llama? : reconozca y reporte el fraude telefónico
- Reforming the workers' compensation program for federal employees : hearing before the Subcommittee on Workforce Protections, Committee on Education and the Workforce, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, hearing held in Washington, DC, May 20, 2015
- Representative Payee Fraud Prevention Act of 2015 : report (to accompany S. 1576) (including cost estimate of the Congressional Budget Office)
- Representative Payee Fraud Prevention Act of 2015 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 1576, to amend title 5, United States Code, to prevent fraud by representative payees
- Representative Payee Fraud Prevention Act of 2019
- Representative Payee Fraud Prevention Act of 2019 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 1430, to amend title 5, United States Code, to prevent fraud by representative payees
- Responding to organized crime 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
- 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
- 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
- Scams and your small business : a guide for business
- Second in a hearing series on securing the future of the Social Security Disability Insurance program : 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, January 24, 2012
- Senior Financial Empowerment Act of 2009 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, second session, on H.R. 3040, May 25, 2010
- Senior Safe Act of 2017 : report (to accompany H.R. 3758) (including cost estimate of the Congressional Budget Office)
- Seniors Fraud Prevention Act of 2015 : report of the Committee on Commerce, Science, and Transportation on S. 1490
- Seniors Fraud Prevention Act of 2017 : report of the Committee on Commerce, Science, and Transportation on S. 81
- Seniors Fraud Prevention Act of 2017 : report of the Committee on Commerce, Science, and Transportation on S. 81
- Seniors Fraud Prevention Act of 2019 : report (to accompany S. 512) (including cost estimate of the Congressional Budget Office)
- Service-Disabled Veteran-Owned Small Business Program : additional improvements to fraud prevention controls are needed : testimony before the Subcommittees on Economic Opportunity and Oversight and Investigations, Committee on Veterans' Affairs, House of Representatives
- Service-Disabled Veteran-Owned Small Business Program : case studies show fraud and abuse allowed ineligible firms to obtain millions of dollars in contracts : report to the Chairwoman, Committee on Small Business, House of Representatives
- Service-Disabled Veteran-Owned Small Business Program : case studies show fraud and abuse allowed ineligible firms to obtain millions of dollars in contracts : testimony before the Committee on Small Business, House of Representatives
- Service-Disabled Veteran-Owned Small Business Program : case studies show fraud and abuse allowed ineligible firms to obtain millions of dollars in contracts : testimony before the Subcommittee on Oversight and Investigations, Committee on Veterans' Affairs, House of Representatives
- Service-Disabled Veteran-Owned Small Business Program : fraud prevention controls needed to improve Program integrity : testimony before the Subcommittee on Contracting and Technology, Committee on Small Business, House of Representatives
- Service-Disabled Veteran-Owned Small Business Program : governmentwide fraud prevention control weaknesses leave Program vulnerable to fraud and abuse, but VA has made progress in improving its verification process : testimony before the Subcommittee on Technology, Information Policy, Intergovernmental Relations and Procurement Reform, Committee on Oversight and Government Reform, House of Representatives
- Service-Disabled Veteran-Owned Small Business Program : vulnerability to fraud and abuse remains : testimony before the Subcommittees on Economic Opportunity and Oversight and Investigations, Committee on Veterans' Affairs, House of Representatives
- Service-Disabled Veteran-Owned Small Business program : preliminary information on actions taken by agencies to address fraud and abuse and remaining vulnerabilities : testimony before the Subcommittee on Oversight and Investigations, Committee on Veterans' Affairs, House of Representatives
- Social Security Fraud Prevention Act of 2017 : report (to accompany H.R. 624) ( 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
- Social Security payments go paperless : protecting seniors from fraud and confusion : hearing before the Special Committee on Aging, United States Senate, One Hundred Thirteenth Congress, first session : Washington, DC, Wednesday, June 19, 2013
- 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
- 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 eduction, October 6, 1999
- 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
- Staying a step ahead : fighting back against scams used to defraud Americans : hearing before the Subcommittee on Consumer Protection, Product Safety, Insurance, and Data Security of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Fifteenth Congress, first session, March 21, 2017
- Stolen Identity Refund Fraud Prevention Act : report together with additional views (to accompany S. 3157)
- Stolen Identity Refund Fraud Prevention Act of 2016 : report (to accompany H.R. 3832) (including cost estimate of the Congressional Budget Office)
- Stolen Valor Act of 2012 : report (to accompany H. R. 1775) (Including cost estimate of the Congressional Budget Office)
- Stolen Valor Act of 2013 : report (to accompany H.R. 258) (Including cost estimate of the Congressional Budget Office)
- Stop Senior Scams Act : report of the Committee on Commerce, Science, and Transportation on S. 149
- Stopping Bad Robocalls Act : report (to accompany H.R. 3375)
- 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)
- Stopping Tax Offenders and Prosecuting Identity Theft Act of 2014 : report together with dissenting views (to accompany H. R. 744) (including cost estimate of the Congressional Budget Office)
- 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
- Stopping senior scams : developments in financial fraud affecting seniors : hearing before the Special Committee on Aging, United States Senate, One Hundred Fifteenth Congress, first session, Washington, DC, February 15, 2017
- Stopping senior scams : hearing before the Special Committee on Aging, United States Senate, One Hundred Fifteenth Congress, second session, Washington, DC, March 7, 2018
- 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
- Strengthening the Department of Homeland Security Secure Mail Initiative Act : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 1208, to direct the Secretary of Homeland Security to provide for an option under the Secure Mail Initiative under which a person to whom a document is sent under that initiative may elect to have the United States Postal Service use the Hold for Pickup service or the Signature Confirmation service in delivering the document, and for other purposes
- 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
- Subcommittee on Contracting and Technology hearing on improving contracting opportunities and preventing fraud for service-disabled veteran-owned small businesses : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held July 15, 2010
- Supplemental Nutrition Assistance Program, enhanced detection tools and reporting to combat recipient fraud are in development : testimony before the Subcommittees on Government Operations and the Interior, Committee on Oversight and Government Reform, House of Representatives
- Supplemental Nutrition Assistance Program, policy changes and calculation methods likely affect improper payment rates, and USDA is taking steps to help address recipient fraud : testimony before the Committee on Agriculture, House of Representatives
- 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
- Telemarketing Fraud Prevention Act of 1997 : report (to accompany H.R. 1847) (including cost estimate of the Congressional Budget Office)
- Telemarketing fraud offenses : explanation of recent guideline amendments : (as directed in section 6(b) of the Telemarketing Fraud Prevention Act of 1998, Public Law 105-184)
- Telephone Robocall Abuse Criminal Enforcement and Deterrence Act : report of the Committee on Commerce, Science, and Transportation on S. 151
- Tenga cuidado con los agentes de ejecuciones hipotecarias y de modificación de préstamos : si parece demasiado bueno para ser verdad, probablemente lo sea
- 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
- The Telephone Consumer Protection Act at 25 : effects on consumers and business : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Fourteenth Congress, second session, May 18, 2016
- 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
- The effects of USCIS adjudication procedures and policies on fraud detection by Immigration Services Officers
- 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
- 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
- The wrong help can hurt : beware of immigration scams
- U.S. Citizenship and Immigration Service's tracking and monitoring of potentially fraudulent petitions and applications for family-based immigration benefits
- USCIS needs a better approach to verify H-1B visa participants
- Unemployment insurance : an overview of the challenges and strengths of today's system : hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, September 7, 2016
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/resource/6SzPKsBzfUo/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/resource/6SzPKsBzfUo/">Fraud -- United States -- Prevention</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library - University of Pennsylvania Law School</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/resource/6SzPKsBzfUo/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/resource/6SzPKsBzfUo/">Fraud -- United States -- Prevention</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library - University of Pennsylvania Law School</a></span></span></span></span></div>
