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Found 151 dataset(s) matching "Fraud".
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The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
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The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
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Medi-Cal law, _Welfare and Institutions Code_ (W&I Code), sections 14043.6 and 14123, mandate that the Department of Health Care Services (DHCS) suspend a Medi-Cal provider of health care services...
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The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
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Dear State, Tribal, Territorial, and Local Government Partners, On February 19, 2025, President Trump issued an Executive Order titled “Ending Taxpayer Subsidization of Open Borders .” As...
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The HUD Office of Hearings and Appeals (OHA) is an independent judicial office within the Office of the Secretary. This office provides information on substantive and precedential decisions that...
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This dataset provides details how HSI’s Global Trade Division oversees and supports investigations of U.S. import and export laws related to trade fraud and counter-proliferation, including...
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This real-time SSN verification service for the U.S. Department of State (DOS) was implemented in December 2012. This reimbursable exchange verifies the Social Security numbers and other...
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The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
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The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
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The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
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The New York City Department of Investigation’s Policy and Procedure Recommendations (PPR) Portal provides the public with a greater understanding of the recommendations DOI issues to City...
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The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
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The Office of the New York State Inspector General (NYSIG), as established by Executive Law Article 4-A, is entrusted with the responsibility of ensuring that New York State government, its...
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The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
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The Independent Inspector General submits a Quarterly Report to the President and the County Board. The Quarterly Report is released the 15th day of January, April, July, and October of each year....
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This dataset details the launch of Headquarters Trade Enforcement Coordination Center (TECC) at the IPR Center to support HSI field office TECCs around the country. TECCs integrate HSI and CBP...
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The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
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The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
