Fraud -- United States
Resource Information
The concept Fraud -- United States represents the subject, aboutness, idea or notion of resources found in Biddle Law Library- University of Pennsylvania Law School.
The Resource
Fraud -- United States
Resource Information
The concept Fraud -- United States represents the subject, aboutness, idea or notion of resources found in Biddle Law Library- University of Pennsylvania Law School.
- Label
- Fraud -- United States
- Authority link
- http://id.loc.gov/authorities/subjects/sh2008120324
100 Items that share the Concept Fraud -- United States
Context
Context of Fraud -- United StatesSubject of
No resources found
No enriched resources found
- A treatise on the law of fraud : on its civil side
- A treatise on the law of frauds and the Statute of frauds : also containing the English and the American statutes of frauds annotated
- A treatise on the law of frauds and the statute of frauds : also containing the English and the American statutes of frauds, annotated
- Additional Information About the Activities of Roger Chapin's Charitable Organizations
- Alaska Coal Contracts : hearings before the United States House Committee on the Judiciary, Sixty-Second Congress, first session, on July 13, 1911, <Part 1
- Alaska Coal Contracts : hearings before the United States House Committee on the Judiciary, Sixty-Second Congress, first session, on July 24, 1911, <Part 2
- Alaska Coal Contracts : hearings before the United States House Committee on the Judiciary, Sixty-Second Congress, first session, on July 31, 1911, <Part 3
- An essay on the doctrine of contracts : being an inquiry how contracts are affected in law and morals by concealment, error, or inadequate price
- An essay on the doctrine of contracts : being an inquiry how contracts are affected in law and morals, by concealment, error, or inadequate price
- An examination of SBA programs : eliminating inefficiences, duplications, fraud, and abuse : hearing before the Committee on Small Business and Entrepreneurship, United States Senate, One Hundred Twelfth Congress, first session, June 16, 2011
- Border security : security of new passports and visas enhanced, but more needs to be done to prevent their fraudulent use : report to congressional requesters
- Bunker Hill School of Aeronautics, Inc : hearings before the United States House Committee on Expenditures in the Executive Departments, Subcommittee on Intergovernmental Relations, Eighty-Second Congress, first session, on Feb. 6, Mar. 1, 8, 14, Apr. 11, 18, May 10, June 24, 25, 1951
- Cancer insurance, exploiting fear for profit : (an examination of dread disease insurance) : report
- Cellular telephone cloning : final report
- 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
- 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
- Citizen suits and qui tam actions : private enforcement of public policy
- Civilian acquisitions : selected agencies' use of criminal background checks on contractor principals to prevent fraud
- Combating charitable fraud : an overview of state and federal law
- 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
- Conduct and accountability : a report to the President
- Consumer Fraud Act : report (to accompany S. 670)
- Consumer fraud act : hearings before the Committee on Commerce, United States Senate, Ninety-fourth Congress, first session, on 642 ... and S. 670 ... April 15 and 23, 1975
- Consumer fraud act : 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
- Correcting Deficiencies in the Law Relating to the Crimes of Counterfeiting and Forgery : report (to accompany H.R. 9222)
- Deceptive or Misleading Methods in Health Insurance Sales : hearings before the United States Senate Special Committee on Aging, Subcommittee on Frauds and Misrepresentations Affecting the Elderly, Eighty-Eighth Congress, second session, on May 4, 1964
- Defense procurement : E-Systems' reporting of alleged wrongdoing to Army's Fraud Division : report to the Ranking Minority Member, Committee on Commerce, House of Representatives
- Dollars, Not Sense : Government Contracting Under the Bush Administration
- False financial statements : remedies of defrauded creditors
- False financial statements : remedies of defrauded creditors
- Federal government contracting : what the business practitioner needs to know
- Federal law on consumer deception : an agency by agency analysis
- 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
- Fraud in federal programs : hearing before the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first session
- Fraud on the Internet : scams affecting consumers : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, second session, February 10, 1998
- Fraud on the line : avoiding "do not call" scams
- Fraud, abuse, and mismanagement within GSA : hearing before the a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, first session, April 13,1981
- Frauds and Quackery Affecting the Older Citizen : hearings before the United States Senate Special Committee on Aging, Eighty-Eighth Congress, first session, on Jan. 15, 1963, Part 1
- Frauds and Quackery Affecting the Older Citizen : hearings before the United States Senate Special Committee on Aging, Eighty-Eighth Congress, first session, on Jan. 16, 1963, Part 2
- Frauds and Quackery Affecting the Older Citizen : hearings before the United States Senate Special Committee on Aging, Eighty-Eighth Congress, first session, on Jan. 17, 1963, Part 3
- Frauds and quackery affecting the older citizen : hearings before the Special Committee on Aging, United States Senate, Eighty-eighth Congress, first session
- Fraudulent broker-dealer practices
- 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
- GSA contract fraud investigation : hearing before the Subcommittee on Federal Spending Practices and Open Government of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, second session
- GSA fraud and corruption investigations
- Gold and silver articles: consumer protection : hearing, Ninety-first Congress, first session, on H.R. 8673, H.R. 10538, and S. 1046 ... December 15, 1969
- Gold and silver articles: consumer protection. : Hearing, Ninety-first Congress, first session, on H.R. 8673, H.R. 10538, and S. 1046 ... December 15, 1969
- Government abuse : fraud, waste, and incompetence in awarding contracts in the United States
- Governmentwide Purchase Cards : Actions Needed To Strengthen Internal Controls To Reduce Fraudulent, Improper, and Abusive Purchases
- Grade Certificates -- Grain Standards Act : hearings before the United States House Committee on Agriculture, Subcommittee on Wheat, Eighty-Fourth Congress, second session, on July 13, 1956
- 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
- Hard lessons : the Iraq reconstruction experience
- Health care fraud and abuse : a physician's guide to compliance
- Hearing on Waste, Fraud, and Abuse in Federal Crop Insurance Program
- Hearings Before the Select Committee on Appropriations for the Prevention of Fraud in and Depredations Upon the Public Service Appointed Under H. Res. No. 480 : hearings before the United States House Select Committee on Appropriations for the Prevention of Fraud in and Depredations Upon the Public Service, Sixtieth Congress, second session, on Feb. 2, 4, 5, 1909
- Hearings Before the Select Committee on Appropriations for the Prevention of Fraud in and Depredations Upon the Public Service Appointed Under H. Res. No. 480 : hearings before the United States House Select Committee on Appropriations for the Prevention of Fraud in and Depredations Upon the Public Service, Sixtieth Congress, second session, on Feb. 23, 24, 1909
- Hearings Before the Select Committee on Appropriations for the Prevention of Fraud in and Depredations Upon the Public Service Appointed Under H. Res. No. 480 : hearings before the United States House Select Committee on Appropriations for the Prevention of Fraud in and Depredations Upon the Public Service, Sixtieth Congress, second session, on Feb. 27, 1909
- Hearings on H. Res. 542 and H. Res. 618 : hearings before the United States House Committee on Agriculture, Sixty-Second Congress, second session, on July 24, 1912
- Hurricanes Katrina and Rita disaster relief : continued findings of fraud, waste, and abuse : report to the Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Ill-gotten gains : evasion, blackmail, fraud, and kindred puzzles of the law
- Improvement in administering false representation statute : 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
- Interstate Mail Order Land Sales : hearings before the United States Senate Special Committee on Aging, Subcommittee on Frauds and Misrepresentations Affecting the Elderly, Eighty-Eighth Congress, second session, on May 18, 1964, Part 1
- Investigation into allegations of wrongdoing of certain individuals associated with the Christopher Columbus Quincentenary Jubilee Commission : a report
- Investigation of Hon. Harry M. Daugherty, Formerly Attorney General of the U.S : Additional Statement of George W. Storck: hearings before the United States Senate Select Committee on Investigation of Attorney General, Sixty-Eighth Congress, first session, on Sept. 14, 1924
- Investigation of Hon. Harry M. Daugherty, Formerly Attorney General of the U.S : hearings before the United States Senate Select Committee on Investigation of Attorney General, Sixty-Eighth Congress, first session, on Apr. 7-11, 15, 16, 18, 21, 22, 25, 29, 30, May 2, 5, 6, 8, 13, 14, 1924, Vol. 2
- Investigation of Jack Abramoff's Contacts with the White House
- 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
- Law and lies : deception and truth-telling in the American legal system
- License to steal : how fraud bleeds America's health care system
- 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
- 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
- Medicaid fraud, a case history in the failure of state enforcement : a staff study
- 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
- Oversight of Inspector General operations and needs : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, July 18, 1990
- Penalties for Use of Mails in Connection with Fraudulent Devices and Lottery Paraphernalia : hearings before the United States Senate Committee on Post Offices and Post Roads, Seventieth Congress, first session, on Mar. 27, 1928
- Phone scams
- Phony invoice mail fraud : hearing before the Subcommittee on Postal Personnel and Modernization of the Committee on Post Office and Civil Service, House of Representatives, Ninety-fifth Congress, second session, on H.R. 12190 ... May 11, 1978
- Predatory Lending Practices : Staff Analysis of Regulators' Responses.
- Preneed Burial Service : hearings before the United States Senate Special Committee on Aging, Subcommittee on Frauds and Misrepresentations Affecting the Elderly, Eighty-Eighth Congress, second session, on May 19, 1964
- 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
- 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
- Pyramid Sales Act : report (to accompany S. 1509)
- Pyramid Sales Act : report (to accompany S. 4043)
- Pyramid sales : 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
- Relief for Payees and Special Indorsees of Fraudulently Negotiated Checks Drawn on Designated Depositaries of the U.S. By Extending the Availability of the Check Forgery Insurance Fund : report (to accompany H.R. 6274)
- Resource materials: fraud, inside information, and fiduciary duty under rule 10b-5
- 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
- Supplemental security income : noncitizen caseload continues to grow : statement of Jane L. Ross, Director, Income Security Issues, Health, Education, and Human Services Division, before the Subcommittee on Human Resources, Committee on Ways and Means, House of Representatives
- Survey of consumer fraud law
- Take charge : fighting back against identity theft
- The compleat swindler
- 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
- The law of fraud and the procedure pertaining to the redress thereof
- The victims of fraud, a plea for a new law ; : an examination of the chief frauds committed with goods and negotiable securities and the resulting contest between two innocent persons
- The vulnerable Americans
- 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
- Two years of Sarbanes-Oxley : real reform or window dressing?
- 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
- Voting Rights Act : criminal violations : hearing before the Subcommittee on the Constitution of the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, first session, on the need for further federal action in the area of criminal vote fraud, Chicago, Ill., September 19, 1983
- Waste, Fraud, and Abuse Identified by Oversight Committee Investigations
Embed
Settings
Select options that apply then copy and paste the RDF/HTML data fragment to include in your application
Embed this data in a secure (HTTPS) page:
Layout options:
Include data citation:
<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/n-C9I3rrBZQ/" 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/n-C9I3rrBZQ/">Fraud -- United States</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>
Note: Adjust the width and height settings defined in the RDF/HTML code fragment to best match your requirements
Preview
Cite Data - Experimental
Data Citation of the Concept Fraud -- United States
Copy and paste the following RDF/HTML data fragment to cite this resource
<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/n-C9I3rrBZQ/" 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/n-C9I3rrBZQ/">Fraud -- United States</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>
