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Allegations of improper hiring practices and whistleblower reprisal at the U.S. Marshals Service : m

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

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

United States. Congress. Senate. Committee on the Judiciary.
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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.
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Memorandum : Senate Judiciary Committee investigation of numerous allegations of wrongdoing by the U

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

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

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

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

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

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

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

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

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

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