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Found 151 dataset(s) matching "Fraud".
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The fraud victimization survey was administered by telephone to 400 respondents 18 years or older. Screener items were used to determine whether respondents had been fraud victims....
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The Corporate Financial Fraud project is a study of company and top-executive characteristics of firms that ultimately violated Securities and Exchange Commission (SEC) financial accounting and...
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The purpose of this study was to gain an understanding of the factors that contributed to the epidemic of fraud in the savings and loan ("thrift") industry, the role that white-collar crime...
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The Supplemental Fraud Survey (SFS) obtained additional information about fraud-related victimizations so that policymakers; academic researchers; practitioners at the federal, state, and local...
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<p>Medicaid Fraud Control Units (MFCU or Unit) investigate and prosecute Medicaid fraud as well as patient abuse and neglect in health care facilities. OIG certifies, and annually recertifies,...
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This dataset includes information about the Document Benefit Fraud Task Forces (DBFTFs), which HSI operates across the country to deter, disrupt, and dismantle TCOs involved in identiy and benefit fraud.
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Contractor fraud Foundational strategy, on-going anti-fraud efforts, cases investigated and cases sent to OIG.
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This dataset includes infomration about how HSI willl continue to leverage its unique investigative authorities to investigate financial fraud schemes.
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The focus of this project was insider fraud -- crimes committed by the owners and operators of insurance companies that were established for the purposes of defrauding businesses and ...
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Information to be used in allegations of odometer fraud.
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This dataset contains payment transactions recorded in the State of Iowa’s central accounting system for the Consumer Fraud Refunds fund.
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The FWA report includes specific data requirements such as reporting the number of fraud and abuse cases, amount of losses, recoveries, and savings and types of fraudulent schemes.
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<p>To inform HHS, States, Congress, and the public about the results and accomplishments of the State Medicaid Fraud Control Units.</p>
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These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed...
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press release from DOJ on a director of university of South Carolina's center for Manufacturing and technology pleading guilty to fraud
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Stores information from law enforcement agencies about fugitive felons.
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Overpayments by number of participants and by dollar amount, sorted by organization responsible for overpayment, with amount recovered.
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These data contain the results of several local district investigations initiated by flagged cases of the State’s cash public assistance programs, and the Supplemental Nutrition Assistance Program (SNAP).
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Provides ad hoc query and standard report data on the measure for preventing the issuance of SSN cards to non-existent children.
