- Protecting yourself & medicare from fraud
- The Protecting Seniors from Fraud Act, status of the Triad program
- An Act to Restrict the Inclusion of Social Security Account Numbers on Federal Documents Sent by Mail, and for Other Purposes
- USCIS needs a better approach to verify H-1B visa participants
- Company formations, minimal ownership information is collected and available : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of Yvonne D. Jones
- No llene este esquema, evite ser víctima de estafas de llenar sobres = Take this scheme and stuff it : avoiding envelope-stuffing rip-offs
- Representative Payee Fraud Prevention Act of 2019
- Ditch the pitch, hanging up on telephone hucksters
- Service-Disabled Veteran-Owned Small Business Program, additional improvements to fraud prevention controls are needed, [Gregory D. Kutz]
- Document fraud in employment authorization, how an E-Verify requirement can help : hearing before the Subcommittee on Immigration Policy and Enforcement of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, April 18, 2012
- An Act to Direct the Secretary of Veterans Affairs to Include on the Internet Website of the Department of Veterans Affairs a Warning Regarding Dishonest, Predatory, or Otherwise Unlawful Practices Targeting Individuals Who are Eligible for Increased Pension on the Basis of Need for Regular Aid and Attendance, and for Other Purposes
- Hurricanes Katrina and Rita, unprecedented challenges exposed the Individuals and Households Program to fraud and abuse; actions needed to reduced such problems in future : report to congressional committees
- H.R. 5712, Close the Contractor Fraud Loophole Act and H.R. 5787, Federal Real Property Disposal Enhancement Act, hearing before the Subcommittee on Government Management, Organization, and Procurement of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Tenth Congress, second session, on H.R. 5712, to require disclosure by federal contractors of certain violations relating to the award or performance of federal contracts and on H.R. 5787, to amend title 40, United States Code, to enhance authorities with regard to real property that has yet to be reported excess, and for other purposes, April 15, 2008
- An Act to Amend Title 18, United States Code, with Respect to Fraudulent Representations about Having Received Military Decorations or Medals
- U.S. Citizenship and Immigration Service's tracking and monitoring of potentially fraudulent petitions and applications for family-based immigration benefits, Department of Homeland Security, Office of Inspector General
- Full committee hearing on oversight of the Small Business Administration and its programs, hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held April 21, 2010
- Avoid immigration scams and get real help
- The effects of USCIS adjudication procedures and policies on fraud detection by Immigration Services Officers, Department of Homeland Security, Office of Inspector General
- Second in a hearing series on securing the future of the Social Security Disability Insurance program, hearing before the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Twelfth Congress, second session, January 24, 2012
- U.S. Citizenship and Immigration Service's tracking and monitoring of potentially fraudulent petitions and applications for family-based immigration benefits, Department of Homeland Security, Office of Inspector General
- Curbing federal agency waste and fraud, new steps to strengthen the integrity of federal payments : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, first session, May 8, 2013
- Infectious greed, how deceit and risk corrupted the financial markets, Frank Partnoy
- 10 things you can do to avoid fraud
- Legislative solutions for preventing loan modification and foreclosure rescue fraud, hearing before the Subcommittee on Housing and Community Opportunity of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 6, 2009
- An Act to Direct the Federal Trade Commission to Develop and Disseminate Information to the Public about Scams Related to COVID-19, and for Other Purposes
- An Act to Direct the Federal Trade Commission to Develop and Disseminate Information to the Public about Scams Related to COVID-19, and for Other Purposes
- Proposals to fight fraud and protect taxpayers, hearing before the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, on H.R. 1748, H.R. 1292, H.R. 1667, H.R. 1788, H.R. 1779, H.R. 1793, and H.R. 78, April 1, 2009
- Protecting American taxpayers, significant accomplishments and ongoing challenges in the fight against fraud : hearing before the Committee on the Judiciary, One Hundred Twelfth Congress, first session, January 26, 2011
- 8(a) program, the importance of effective fraud prevention controls : testimony before the Committee on Small Business and Entrepreneurship, U.S. Senate, statement of Gregory D. Kutz
- The wrong help can hurt, beware of immigration scams
- Evite las estafas de inmigración, la ayuda equivocada puede perjudicarle
- Mandatory minimum sentencing, federal aggravated identity theft, Charles Doyle
- CFTC and virtual currencies, new court rulings and implications for Congress, Nicole Vanatko
- False Claims Act Correction Act of 2007, joint hearing before the Subcommittee on Courts, the Internet, and Intellectual Property and the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, second session, on H.R. 4854, June 19, 2008
- The effects of USCIS adjudication procedures and policies on fraud detection by Immigration Services Officers, Department of Homeland Security, Office of Inspector General
- Improving the ability of inspectors general to detect, prevent, and prosecute contracting fraud, hearing before the Ad Hoc Subcommittee on Contracting Oversight of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, first session, April 21, 2009
- Financial serial killers, inside the world of Wall Street money hustlers, swindlers, and con men, Tom Ajamie and Bruce Kelly
- Subcommittee on Contracting and Technology field hearing in Norfolk, VA on veteran contracting, preventing fraud : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held May 24, 2010
- Service-Disabled Veteran-Owned Small Business Program, governmentwide fraud prevention control weaknesses leave Program vulnerable to fraud and abuse, but VA has made progress in improving its verification process : testimony before the Subcommittee on Technology, Information Policy, Intergovernmental Relations and Procurement Reform, Committee on Oversight and Government Reform, House of Representatives, statement of Richard J. Hillman
- Pension poachers, preventing fraud and protecting America's veterans : hearing before the Special Committee on Aging, United States Senate, One Hundred Twelfth Congress, second session, Washington, DC, June 6, 2012
- Financial security issues facing older Americans, hearing before the Subcommittee on Financial Institutions and Consumer Protection of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session ... November 15, 2011
- An Act to Amend Title 18, United States Code, with Respect to Fraudulent Representations about Having Received Military Decorations or Medals
- Stopping Tax Offenders and Prosecuting Identity Theft Act of 2012, report together with dissenting views (to accompany H. R. 4362) (Including cost estimate of the Congressional Budget Office)
- Hearing on the use of technology to better target benefits and eliminate waste, fraud, and abuse, hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Twelfth Congress, second session, April 19, 2012
- Amending title 38, United States Code, to revise the enforcement penalties for misrepresentation of a business concern as a small business concern owned and controlled by veterans or as a small business concern owned and controlled by service-disabled veterans, report (to accompany H. R. 1657) (including cost estimate of the Congressional Budget Office)
- Oversight of the Federal Bureau of Investigation, hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, December 14, 2011
- HHS oversight of grantees could be improved through better information sharing
- Full committee hearing on oversight of the Small Business Administration and its programs, hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held April 21, 2010
- Foreclosure rescue scams, how to avoid becoming a victim, prepared by Stacy Messett ; updated by Stephanie Caputo
- State Department, undercover tests show passport issuance process remains vulnerable to fraud : testimony before the Subcommittee on Terrorism and Homeland Security, Committee on the Judiciary, U.S. Senate, statement of Gregory Kutz