Fraud

MEDICARE-MEDICAID ANTIFRAUD AND ABUSE AMENDMENTS - JOINT HEARING BEFORE THE HOUSE SUBCOMMITTEE ON HEALTH AND THE SUBCOMMITTEE ON HEALTH AND THE ENVIRONMENT, 95TH CONGRESS, 1ST SESSION ON H.R. 3, MARCH 3, 7, 1977

NCJ Number

48024

Date Published

1977

PDF

IOWA BUREAU OF CRIMINAL INVESTIGATION FRAUD UNIT QUARTERLY AND FINAL REPORT FOR THE PERIOD OF APRIL 1, 1976 THROUGH JUNE 30, 1976

NCJ Number

47491

Date Published

1976

ELDERLY CONSUMER AND FRAUD SCHEMES (FROM LAW OF THE ELDERLY, 1977, BY JONATHAN A WEISS)

NCJ Number

50585

Date Published

1977

GET INVOLVED (FROM REGULATION OF CHARITABLE TRUSTS AND SOLICITATIONS, 1974, BY GREGORY MALHOIT - SEE NCJ-49565)

NCJ Number

49568

Date Published

1974

IOWA - DEPARTMENT OF PUBLIC SAFETY, BUREAU OF CRIMINAL INVESTIGATION - CRIMINAL FRAUD INVESTIGATIVE UNIT EVALUATION REPORT

NCJ Number

49055

Date Published

1975

PDF

METHODS OF ENFORCING COMPLIANCE AND METHODS OF INVESTIGATION (FROM REGULATION OF CHARITABLE TRUSTS AND SOLICITATIONS, 1974, BY GREGORY MALHOIT - SEE NCJ-49565)

NCJ Number

49569

Date Published

1974

FRAUDULENT PAYMENTS IN THE MEDICAID PROGRAM - HEARINGS BEFORE SENATE SUBCOMMITTEE ON FEDERAL SPENDING PRACTICES, EFFICIENCY, AND OPEN GOVERNMENT, 94TH CONGRESS, 2ND SESSION, AUGUST 17, 1976

NCJ Number

48409

Date Published

1976

PDF

BUYERS BEWARE

NCJ Number

49953

Date Published

1978

PDF

REGULATION OF CHARITABLE TRUSTS AND SOLICITATIONS SUMMARY OF THE SPECIAL MEETING OF THE SUBCOMMITTEE ON CHARITABLE TRUSTS AND SOLICITATIONS, JANUARY 15-18, 1974

NCJ Number

49565

Date Published

1974

ANALYSIS OF POLICE INVESTIGATIVE ACTIVITIES FROM THE VIEWPOINT OF THE LATER CRIMINAL TRIAL (FROM INTERNATIONAL SEMINAR ON POLICE RESEARCH - FINAL REPORT, OCTOBER 1976, BY LODE VAN OUTRIVE AND SAMIR RIZKALLA - SEE NCJ-49588)

NCJ Number

49598

Date Published

1976

OVERVIEW OF THE REGULATION OF CHARITABLE FOUNDATIONS (FROM REGULATION OF CHARITABLE TRUSTS AND SOLICITATIONS, 1974, BY GREGORY MALHOIT - SEE NCJ-49565)

NCJ Number

49566

Date Published

1974

LAW ENFORCEMENT'S ROLE IN CONSUMER PROTECTION

NCJ Number

49644

Journal

SANTA CLARA LAWYER

Date Published

1974

NEW AND THE OLD CRIMINOLOGY

NCJ Number

47562

Date Published

1978

OVERVIEW OF THE REGULATION OF CHARITABLE SOLICITATIONS (FROM REGULATION OF CHARITABLE TRUSTS AND SOLICITATIONS, 1974, BY GREGORY MALHOIT - SEE NCJ-49565)

NCJ Number

49567

Date Published

1974

WHITE-COLLAR CRIME - A 20TH-CENTURY CRISIS

NCJ Number

49880

Date Published

1978

MEDICARE-MEDICAID ANTI-FRAUD AND ABUSE AMENDMENTS OF 1977 - REPORT OF THE SENATE COMMITTEE ON FINANCE ON S 143, SEPTEMBER 26, 1977

NCJ Number

48148

Date Published

1977

PDF

CONSUMER-RELATED FRAUDS (FROM WHITE-COLLAR CRIME - A 20TH-CENTURY CRISIS, 1978, BY AUGUST BEQUAI - SEE NCJ-49880)

NCJ Number

49881

Date Published

1978

LAW ENFORCEMENT ON THE WATERFRONT (FROM LAW ENFORCEMENT BIBLE, 1978, BY ROBERT A SCANLON - SEE NCJ-49390)

NCJ Number

49406

Date Published

1978

WHITE COLLAR CRIME - THE LOSING WAR

NCJ Number

48007

Journal

Case and Comment

Date Published

1977

INVESTIGATION AND PROSECUTION OF CREDIT CARD CRIMES

NCJ Number

48452

Date Published

1975

BIGGEST COMPUTER FRAUDS - LESSONS FOR CPA'S (CERTIFIED PUBLIC ACCOUNTANTS)

NCJ Number

48046

Journal

CONGRESSIONAL RECORD - SENATE

Date Published

1977

PDF

FRAUD

NCJ Number

48566

Journal

International Criminal Police Review

Date Published

1978

CASHLESS SOCIETY - AN ANALYSIS OF THE THREAT OF CRIME AND THE INVASION OF PRIVACY

NCJ Number

48088

Journal

Journal of Contemporary Law

Date Published

1976

CUSTOMER PROTECTION IN THE COMMODITY FUTURES MARKET

NCJ Number

47194

Journal

Boston University Law Review

Date Published

1978

PROSECUTION OF CONSUMER FRAUD - NEW YORK'S NEW APPROACH

NCJ Number

47060

Journal

Criminal Law Bulletin

Date Published

1978