Fraud

Medicaid Fraud

NCJ Number

130685

Journal

FBI Law Enforcement Bulletin

Date Published

1991

PDF

Section Two: Fraud in the Financial Marketplace -- Federal Fraud Injunction and Bank Fraud Statutes (From Readings in White-Collar Crime, P 142-153, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129585

Date Published

1991

Section Four: Sentencing -- Offense Conduct Issues in White-Collar Sentencing (From Readings in White-Collar Crime, P 199-208, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129588

Date Published

1991

Commercial Crime in Canada

NCJ Number

128798

Date Published

1990

Financial Institutions and the Problem of Money Laundering: A Guide to State and Federal Action

NCJ Number

128250

Date Published

1990

Financial Institution Fraud: Effect of Regional Fraud Offices Unclear

NCJ Number

127740

Date Published

1990

PDF

Judicial Misuses of the Word Fraud To Defeat the Parol Evidence Rule and the Statute of Frauds

NCJ Number

127120

Journal

Akron Law Review

Date Published

1989

Financial Institution Fraud: Effect of Regional Fraud Offices Unclear

NCJ Number

126880

Date Published

1990

PDF

Corporate and White Collar Crime

NCJ Number

126445

Date Published

1990

Federalization of Fraud: Mail and Wire Fraud Statutes (From White Collar Crime: Business and Regulatory Offenses, P 9-1, 9-78, 1990, Otto G. Obermaier and Robert G. Morvillo, eds. -- See NCJ-126261)

NCJ Number

126270

Date Published

1990

Physician Immunity from Prosecution and Punishment for Medical Program Fraud (From Punishment and Privilege, P 7-22, 1986, W. Byron Groves and Graeme Newman, eds. -- See NCJ-126341)

NCJ Number

126342

Date Published

1986

Snoop's Progress

NCJ Number

126115

Journal

Across the Board

Date Published

1990

Computer Fraud in Commercial Banks: Management's Perception of Risk

NCJ Number

126140

Journal

Journal of Systems Management

Date Published

1989

Regulating Fraud: White-Collar Crime and the Criminal Process

NCJ Number

125746

Date Published

1988

RICO Reform: How Much Is Needed?

NCJ Number

125342

Journal

Vanderbilt Law Review

Date Published

1990

Judicial "Pruning" of "Garden Variety Fraud" Civil RICO Cases Does Not Work: It's Time for Congress To Act

NCJ Number

125344

Journal

Vanderbilt Law Review

Date Published

1990

Civil RICO Reform: The Gatekeeper Concept

NCJ Number

125346

Journal

Vanderbilt Law Review

Date Published

1990

Malaysian Insurance: Combatting Fraud in Property Damage and Theft Claims (From Report for 1987 and Resource Material Series No. 33, P 190-198, 1988, Hideo Utsuro, ed. -- See NCJ-124255)

NCJ Number

124260

Date Published

1988

PDF

Fraud Examiners Manual

NCJ Number

124374

Date Published

1989

Recent Developments in the English Legal System and the International Effect of Changes on the Prosecution of Commercial Crime (From Report for 1987 and Resource Material Series No. 33, P 157-169, 1988, Hideo Utsuro, ed. -- See NCJ-124255)

NCJ Number

124258

Date Published

1988

PDF

Six Common Myths About Fraud

NCJ Number

123685

Journal

Journal of Accountancy

Date Published

1990

Stains on a White Collar: Fourteen Studies in Corporate Crime or Corporate Harm

NCJ Number

122651

Date Published

1989

Bottom of the Harbour Tax Evasion Schemes (From Stains on a White Collar: Fourteen Studies in Corporate Crime or Corporate Harm, P 1-14, 1989, Peter Grabosky and Adam Sutton, eds. -- See NCJ-122651)

NCJ Number

122652

Date Published

1989

Collapse of Bishopsgate Insurance (From Stains on a White Collar: Fourteen Studies in Corporate Crime or Corporate Harm, P 31-43, 1989, Peter Grabosky and Adam Sutton, eds. -- See NCJ-122651)

NCJ Number

122654

Date Published

1989

Russell Island Land Fraud (From Stains on a White Collar: Fourteen Studies in Corporate Crime or Corporate Harm, P 44-59, 1989, Peter Grabosky and Adam Sutton, eds. -- See NCJ-122651)

NCJ Number

122655

Date Published

1989