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Fraud -- United States.
1
film
FilmVideorecording
 

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2
book
BookPrinted Material
 

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Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  JK468.W54 A32 1982    Available  ---
3
book
BookPrinted Material
 

The Anti-Fraudulent Adoption Practices Act of 1984 : hearing before the Subcommittee on Courts of th


United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Courts.
Washington : U.S. G.P.O., 1984.

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Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Microfiche  2043    Available  ---
4
book
BookPrinted Material
 

Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  HN59.2 .L36 2004    Available  ---
5
Bestseller
BestsellerE-book
 
6
book
BookPrinted Material
 

Charities and nonprofit organizations : what you get when you give : hearing before the Subcommittee


United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Antitrust, Monopolies, and Business Rights.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., [Congressional Sales Office], U.S. G.P.O., 1991.

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Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  4796    Available  ---
7
book
BookPrinted Material
 

The Computer Fraud and Abuse Act of 1986 : hearing before the Committee on the Judiciary, United Sta


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., 1986.

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Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Microfiche  3283    Available  ---
8
book
BookPrinted Material
 

Computer generated check fraud : hearing before the Subcommittee on Domestic and International Monet


United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy.
Washington : U.S. G.P.O. : For sale by U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.

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Location Call No. Status OPAC Message Public Note Gift Note
 Moore Microfiche  8334  1997    Available  ---
9
book
BookPrinted Material
 

Consumer fraud : an empirical perspective : summary


Schubert, Jane G.
[Washington, D.C.] : U.S. Dept. of Justice, Law Enforcement Assistance Administration, National Institute of Law Enforcement and Criminal Justice : for sale by the Supt. of Docs., U.S. Govt. Print. Off., 1979.

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10
book
BookPrinted Material
 

Corrupt Horseracing Practices Act : hearing before the Subcommittee on Criminal Law of the Committee


United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Law.
Washington : U.S. G.P.O., 1983.

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Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Microfiche  2799    Available  ---
11
Bestseller
BestsellerE-book
 

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



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

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Item Status

12
book
BookPrinted Material
 

Credit and Debit Card Counterfeiting and Fraud Act of 1983 : hearing before the Committee on the Jud


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O., 1984.

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Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  2095    Available  ---
13
book
BookPrinted Material
 

Credit card fraud : hearing before the Subcommittee on Consumer Affairs of the Committee on Banking,


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer Affairs.
Washington : U.S. G.P.O., 1983.

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Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  1148    Available  ---
14
book
BookPrinted Material
 

Defense procurement fraud


United States. Department of Justice. Office of Legal Education.
Washington, D.C. : U.S. Dept. of Justice, Office of Legal Education : for sale by the Supt. of Docs., U.S. G.P.O., 1990.

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Item Status

15
book
BookPrinted Material
 

Defense procurement fraud law enforcement : hearing before the Subcommittee on Administrative Practi


United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Practice and Procedure.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1986.

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Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  2512    Available  ---
16
book
BookPrinted Material
 

Department of Justice investigation of false shipbuilding claims : joint hearing before the Subcommi


United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Practice and Procedure.
Washington : U.S. G.P.O., 1985.

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Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  2495    Available  ---
17
E-Gov Document
 

Efforts to detect and deter fraud committed by Immigration Service Officers


United States. Department of Homeland Security. Office of Inspector General.
Washington, DC : Dept. of Homeland Security, Office of Inspector General, [2010]

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Item Status

18
book
BookPrinted Material
 

An essay on the doctrine of contracts: being an inquiry how contracts are affected in law and morals


Verplanck, Gulian C. (Gulian Crommelin), 1786-1870.
New York : Arno Press, 1972.

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Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  KF817 .V45 1972    Available  ---
19
E-Gov Document
 

An examination of SBA programs : eliminating inefficiences, duplications, fraud, and abuse : hearing


United States. Congress. Senate. Committee on Small Business and Entrepreneurship, author.
Washington : U.S. Government Printing Office, 2014.

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Item Status

20
book
BookPrinted Material
 

False Claims Reform Act : hearing before the Subcommittee on Administrative Practice and Procedure o


United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Practice and Procedure.
Washington : U.S. G.P.O., 1986.

Rating:

 

Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Microfiche  2532    Available  ---
21
book
BookPrinted Material
 

False identification documents : hearing before the Subcommittee on Criminal Law of the Committee on


United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Law.
Washington : U.S. G.P.O., 1982.

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Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Microfiche  1074    Available  ---
22
book
BookPrinted Material
 

Federal identification systems : hearings before the Subcommittee on Courts of the Committee on the


United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Courts.
Washington : U.S. G.P.O., 1984.

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Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  2138    Available  ---
23
Bestseller
BestsellerE-book
 

Fighting fraud with Qui Tam and the False Claims Act



[Hauppauge, N.Y.] : Nova Science Publisher's, Inc., [2010]

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24
E-Gov Document
 

Financial crimes against the elderly


Dedel, Kelly.
Washington, DC : U.S. Dept. of Justice, Office of Community Oriented Policing Services, [2004]
[Updated ed.]

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25
Bestseller
BestsellerE-book
 

Financial crimes : fraud, theft and embezzlement



New York : Nova Science Publishers, c2011.

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26
E-Gov Document
 

Financial fraud in the United States, 2017


Morgan, Rachel E. (Rachel Elizabeth), author.
[Washington, D.C.] : U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Statistics, 2021.

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Item Status

27
book
BookPrinted Material
 

Fraud and abuse in the "Hot issues" and "Penny stock" markets : hearing before the Subcommittee on S


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Securities.
Washington : U.S. G.P.O., 1984.

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Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  2146    Available  ---
28
Bestseller
BestsellerE-book
 

Fraud and the Subprime Mortgage Crisis.


Nguyen, Tomson H. (Tomson Hoang), 1976-
El Paso : LFB Scholarly Pub. LLC, 2011.

Rating:

Item Status

29
book
BookPrinted Material
 

Fraud in government programs : How extensive is it? : How can it be controlled? : report to the Cong


United States. General Accounting Office.
Washington, D.C. : U.S. General Accounting Office, 1981-

Rating:

 

Item Status

30
book
BookPrinted Material
 

Frauds against the elderly


Sharpe, Charles C., 1935-
Jefferson, N.C. : McFarland, [2004]

Rating:

Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  HV6250.4.A34 S53 2004    Available  ---
31
E-Gov Document
 

Full committee hearing on oversight of the Small Business Administration and its programs : hearing


United States. Congress. House. Committee on Small Business.
Washington : U.S. G.P.O., 2009.

Rating:

Item Status

32
book
BookPrinted Material
 

The great Wall Street scandal


Dirks, Raymond L.
New York : McGraw-Hill, [1974]. -

Rating:

 

Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  HV6698.Z9 E653    Available  ---
33
book
BookPrinted Material
 

H.R. 1961--to amend section 16 of the Small Business Act : hearing before the Subcommittee on SBA an


United States. Congress. House. Committee on Small Business. Subcommittee on SBA and SBIC Authority, Minority Enterprise, and General Small Business Problems.
Washington : U.S. G.P.O., 1985.

Rating:

 

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Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  3532    Available  ---
34
book
BookPrinted Material
 

A handbook on white collar crime; everyone's problem, everyone's loss.


Chamber of Commerce of the United States of America.
[Washington], [publisher not identified], [1974]

Rating:

 

Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  HV6695 .C45 1974    Available  ---
35
book
BookPrinted Material
 

How to detect and prevent business fraud



Englewood Cliffs, N.J. : Prentice-Hall, [1982]

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Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  HV6691 .H68 1982    Available  ---
36
book
BookPrinted Material
 

Identity theft : what you need to know


Procaccino, Drew, author.
Lawrenceville, N.J. : Rider University Center for Business Forensics, [2014]

Rating:

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Location Call No. Status OPAC Message Public Note Gift Note
 Moore Rider Faculty Publications Collection  Faculty HV6689 .P69 2014    Available  Ask Librarian for access
37
Bestseller
BestsellerE-book
 

Identity thieves : motives and methods


Copes, Heith.
Boston : Northeastern University Press, [2012]

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Item Status

38
book
BookPrinted Material
 

Immigration marriage fraud : hearing before the Subcommittee on Immigration and Refugee Policy of th


United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Immigration and Refugee Policy.
Washington : U.S. G.P.O., 1986.

Rating:

 

Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  2576    Available  ---
39
E-Gov Document
 

Immigration marriage fraud : hearing before the Subcommittee on Immigration and Refugee Policy of th


United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Immigration and Refugee Policy.
Washington : U.S. G.P.O., 1986.

Rating:

Item Status

40
book
BookPrinted Material
 

The impossible dream : the Equity Funding story, the fraud of the century


Soble, Ronald L.
New York : Putnam, [1975]

Rating:

 

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Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  HV6698.Z9 E657 1975    Available  ---
41
book
BookPrinted Material
 

Juvenile dieting, unsafe over-the-counter diet products, and recent enforcement efforts by the Feder


United States. Congress. House. Committee on Small Business. Subcommittee on Regulation, Business Opportunities, and Energy.
Washington, [D.C.] : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990.

Rating:

 

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Location Call No. Status OPAC Message Public Note Gift Note
 Moore Microfiche  4814    Available  ---
42
Bestseller
BestsellerE-book
 

Item Status

43
book
BookPrinted Material
 

The Levy caper.


Shaw, David, 1943-2005.
New York : Macmillan, [1974]

Rating:

 

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Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  HV6695 .S5    Available  ---
44
Bestseller
BestsellerE-book
 

Loss of innocence : America's scandals in the post-war years


Matthews, Melvin E., author.
New York : Algora Publishing, [2019]

Rating:

Item Status

45
book
BookPrinted Material
 

The Major Fraud Act, and the Government Fraud Law Enforcement Act of 1987 : hearing before the Commi


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., 1989.

Rating:

 

Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  4375 Microfiche    Available  ---
46
book
BookPrinted Material
 

Management fraud : detection and deterrence


Elliott, Robert K.
New York : Petrocelli Books, 1980.

Rating:

 

Item Status

Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  HV6769 .E43    Available  ---
47
Bestseller
BestsellerE-book
 

Mass marketing and consumer fraud : background, issues, and data



New York : Nova Science Publishers, Inc., [2010]

Rating:

Item Status

48
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

49
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

50
book
BookPrinted Material
 

Oversight of Gulf Coast hurricane recovery : a semiannual report to Congress, April 1, 2007-Septembe



[Washington, DC] : Dept. of Homeland Security, Office of Inspector General, [2008]

Rating:

 

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Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  HV636 2005 .G85 O94 2008    Available  ---
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