Skip to content
You are not logged in |Login  
     
Limit search to available items
58 results found. Sorted by relevance | date | title .
Result page:    
Keywords (1-50 of 58)
entries 1-24
1
E-Gov Document
 

Memorandum : Senate Judiciary Committee investigation of numerous allegations of wrongdoing by the U


United States. Congress. Senate. Committee on the Judiciary, issuing body.
[Washington, D.C.] : [United States Senate, Committee on the Judiciary], [2018]

Rating:

Item Status

2
E-Gov Document
 
3
E-Gov Document
 

Protecting Medicare and Medicaid : efforts to prevent, investigate, and prosecute health care fraud


United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Terrorism, author.
Washington : U.S. Government Printing Office, 2013.

Rating:

Item Status

4
book
BookPrinted Material
 

Protecting Medicare and Medicaid : efforts to prevent, investigate, and prosecute health care fraud


United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Terrorism, author.


Rating:

 

Item Status

5
E-Gov Document
 

Investigating and prosecuting financial fraud after the Fraud Enforcement and Recovery Act : hearing


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O., 2012.

Rating:

Item Status

6
E-Gov Document
 

Misrepresentation and fraud : bad actors in the small business procurement progams : hearing before


United States. Congress. House. Committee on Small Business. Subcommittee on Investigations, Oversight, and Regulations.
Washington : U.S. G.P.O., 2012.

Rating:

Item Status

7
E-Gov Document
 

Oversight of the Financial Fraud Enforcement Task Force : hearing before the Subcommittee on Adminis


United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Oversight and the Courts.
Washington : U.S. G.P.O., 2012.

Rating:

Item Status

8
E-Gov Document
 

Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O., 2012.

Rating:

Item Status

9
book
BookPrinted Material
 

Investigating and prosecuting financial fraud after the Fraud Enforcement and Recovery Act : hearing


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012.

Rating:

 

Item Status

10
book
BookPrinted Material
 

Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012.

Rating:

 

Item Status

11
book
BookPrinted Material
 

Misrepresentation and fraud : bad actors in the small business procurement progams : hearing before


United States. Congress. House. Committee on Small Business. Subcommittee on Investigations, Oversight, and Regulations.
Washington : U.S. G.P.O., 2012.

Rating:

 

Item Status

12
Bestseller
BestsellerE-book
 

Fraud on the court : One adoptee's fight to reclaim his identity


Chalek, Mike, author.
[United States?] : Universal Technical Systems, Inc., [2012]

Rating:

Item Status

13
E-Gov Document
 

Fighting Fraud to Protect Taxpayers Act of 2011 : report (to accompany S. 890) (including cost estim


United States. Congress. Senate. Committee on the Judiciary.
[Washington, D.C.] : [U.S. G.P.O.], [2012]

Rating:

Item Status

14
E-Gov Document
 

Legislative proposals to address the negative consequences of the Dodd-Frank whistleblower provision


United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets and Government Sponsored Enterprises.
Washington : U.S. G.P.O., 2011.

Rating:

Item Status

15
book
BookPrinted Material
 

Legislative proposals to address the negative consequences of the Dodd-Frank whistleblower provision


United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets and Government Sponsored Enterprises.
Washington : U.S. G.P.O., 2011.

Rating:

 

Item Status

16
E-Gov Document
 

Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, Un


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O., 2009.

Rating:

Item Status

17
book
BookPrinted Material
 

Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, Un


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009.

Rating:

 

Item Status

18
book
BookPrinted Material
 

The abuses in the SBA's 8(a) Procurement Program : hearing before the Committee on Small Business, H


United States. Congress. House. Committee on Small Business.
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996.

Rating:

 

Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Microfiche  7786  1995    Available  ---
19
book
BookPrinted Material
 

Organized crime and banking : hearing before the Committee on Banking and Financial Services, House


United States. Congress. House. Committee on Banking and Financial Services.
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996.

Rating:

 

Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Microfiche  7968  1996    Available  ---
20
book
BookPrinted Material
 

Efforts to combat criminal financial institution fraud : hearing before the Subcommittee on Consumer


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs.
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992.

Rating:

 

Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  5292    Available  ---
21
book
BookPrinted Material
 

H.R. 5538, Financial Institution Restitution Collection Improvement Act of 1992 : hearing before the


United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992.

Rating:

 

Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  5644    Available  ---
22
book
BookPrinted Material
 

Savings and loan fraud : hearing before the Committee on the Judiciary, United States Senate, One Hu


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990.

Rating:

 

Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Microfiche  5110    Available  ---
23
book
BookPrinted Material
 

Fraud in America's insured depository institutions : hearings before the Committee on Banking, Housi


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1991.

Rating:

 

Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Microfiche  5096    Available  ---
24
book
BookPrinted Material
 

"When are the savings and loan crooks going to jail?" : hearing before the Subcommittee on Financial


United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990.

Rating:

 

Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  4688    Available  ---
entries 25-58
25
Bestseller
BestsellerE-book
 

Taking flight : the foundations of American commercial aviation, 1918-1938


Johnson, M. Houston, V, author.
College Station : Texas A & M University Press, [2019]
First edition.

Rating:

Item Status

26
Bestseller
BestsellerE-book
 

Whistleblowing : white-collar fraud signal detection


Gottschalk, Petter, 1950- author.
Newcastle upon Tyne : Cambridge Scholars Publishing, 2018.

Rating:

Item Status

27
Bestseller
BestsellerE-book
 

Pulitzer's gold : a century of public service journalism


Harris, Roy J., Jr., 1946- author.
New York : Columbia University Press, [2016]
Revised and updated edition.

Rating:

Item Status

28
Bestseller
BestsellerE-book
 

Corruption and American cities : essays and case studies in ethical accountability



Jefferson, North Carolina : McFarland & Company, Inc. Publishers, 2016.

Rating:

Item Status

29
E-Gov Document
 

The Department of Justice's "Operation Choke Point" : hearing before the Subcommittee on Oversight a


United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations, author.
Washington : U.S. Government Publishing Office, 2015.

Rating:

Item Status

30
E-Gov Document
 

The Federal Deposit Insurance Corporation's role in Operation Choke Point : hearing before the Subco


United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations, author.
Washington : U.S. Government Publishing Office, 2015.

Rating:

Item Status

31
Bestseller
BestsellerE-book
 

Item Status

32
Bestseller
BestsellerE-book
 
33
Bestseller
BestsellerE-book
 

Item Status

34
E-Gov Document
 

Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, Un


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O., 2012.

Rating:

Item Status

35
E-Gov Document
 

Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, Un


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O., 2012.

Rating:

Item Status

36
E-Gov Document
 

Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O., 2012.

Rating:

Item Status

37
book
BookPrinted Material
 

Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, Un


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012.

Rating:

 

Item Status

38
E-Gov Document
 

Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, Un


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O., 2011.

Rating:

Item Status

39
E-Gov Document
 

Oversight of the SEC Inspector General's report on the "Investigation of the SEC's response to conce


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O., 2011.

Rating:

Item Status

40
E-Gov Document
 

Hacked off : helping law enforcement protect private financial information : field hearing before th


United States. Congress. House. Committee on Financial Services.
Washington : U.S. G.P.O., 2011.

Rating:

Item Status

41
book
BookPrinted Material
 

Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, Un


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011.

Rating:

 

Item Status

42
book
BookPrinted Material
 

Hacked off : helping law enforcement protect private financial information : field hearing before th


United States. Congress. House. Committee on Financial Services.
Washington : U.S. G.P.O., 2011.

Rating:

 

Item Status

43
Bestseller
BestsellerE-book
 

Financial crimes : fraud, theft and embezzlement



New York : Nova Science Publishers, c2011.

Rating:

Item Status

44
book
BookPrinted Material
 

The myth of voter fraud


Minnite, Lorraine Carol.
Ithaca [N.Y.] : Cornell University Press, 2010.

Rating:

 

Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  JK1994 .M66 2010    Available  ---
45
Bestseller
BestsellerE-book
 

Madoff Ponzi scheme : SEC failure and why



New York : Nova Science Publishers, [2010]

Rating:

Item Status

46
Bestseller
BestsellerE-book
 

Supreme Court Justice Tom C. Clark : a life of service


Gronlund, Mimi Clark, 1933-
Austin : University of Texas Press, 2010.
1st ed.

Rating:

Item Status

47
book
BookPrinted Material
 

Investigation of failure of the SEC to uncover Bernard Madoff's Ponzi scheme


United States. Securities and Exchange Commission. Office of Investigations.
[Washington, D.C.] : U.S. Securities and Exchange Commission, Office of Investigations : [For sale by the Supt. of Docs., U.S. G.P.O.], [2009]
Public version.

Rating:

 

Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  HG4928.5 .U55 2009    Available  ---
48
E-Gov Document
 

Investigation of failure of the SEC to uncover Bernard Madoff's Ponzi scheme


United States. Securities and Exchange Commission. Office of Investigations.
[Washington, D.C.] : U.S. Securities and Exchange Commission, Office of Investigations : [For sale by the Supt. of Docs., U.S. G.P.O.], [2009]
Public version.

Rating:

Item Status

49
Bestseller
BestsellerE-book
 

Great events from history.



Pasadena, Calif. : Salem Press, [2009]

Rating:

Item Status

50
Bestseller
BestsellerE-book
 

Fighting fraud : how to establish and manage an anti-fraud program


Kovacich, Gerald L.
Amsterdam ; Boston : Elsevier/Butterworth-Heinemann, [2008]

Rating:

Item Status

Resources
More Information
Result page: