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H.R. 5414--the Check Clearing for the 21st Century Act : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 25, 2002
by
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
2002
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Book and Print
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Joyner - Fed Docs Stacks
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Y 4.F 49/20:107-84
Fraud and abuse involving food stamps and other federal programs : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, first session, October 28, 1981
by
United States. Congress. House. Committee on Government Operations. Intergovernmental Relations and Human Resources Subcommittee
1982
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Y 4.G 74/7:F 86/2
Supplemental Nutrition Assistance Program, enhanced detection tools and reporting could improve efforts to combat recipient fraud : report to Ranking Member, Committee on the Budget, U.S. Senate
by
United States. Government Accountability Office
2014
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Hearing on the greatest theft of taxpayer dollars : unchecked unemployment fraud : hearing before the Committee on Ways and Means, House of Representatives, One Hundred Eighteenth Congress, first session, February 8, 2023
by
United States. Congress. House. Committee on Ways and Means
2024
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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
by
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
2001
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Joyner - Fed Docs Stacks
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Y 4.F 49/20:107-2
U.S. citizen sentenced to prison for running multimillion-dollar Ponzi scheme
2022
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Foreign currency trading fraud
2013
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Owe back taxes? : tax relief companies can result in more pain than gain
2010
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The financial collapse of HealthSouth : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Eighth Congress, first session, October 16, 2003
by
United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations
2004
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Y 4.C 73/8:108-53
Avoiding internet investment scams : tips for investors
2000
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