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Fraud -- Prevention -- Government policy -- United States.
1
E-Gov Document
 

Detection has improved : however, identity theft continues to result in billions of dollars in poten


United States. Office of the Inspector General for Tax Administration, issuing body.
[Washington, D.C.] : Treasury Inspector General for Tax Administration, 2013.

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2
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]

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3
Bestseller
BestsellerE-book
 

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4
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.

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5
E-Gov Document
 

Prisoner tax refund fraud : delays continue in completing agreements to share information with priso


United States. Office of the Inspector General for Tax Administration, author.
[Washington, D.C.] : Treasury Inspector General for Tax Administration, 2014.

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6
E-Gov Document
 

Promoting corporate transparency : examining legislative proposals to detect and deter financial cr


United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy, author.
Washington : U.S. Government Publishing Office, 2020.

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