Government contract fraud

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Building Clean: The Control of Crime, Corruption, and Racketeering in the Public Construction Markets of New York City - A Preliminary Assessment of Efforts Made by the Office of the Inspector General, New York City School Construction Authority

Date Published

1996

Publication Type

Survey

Agencies

NIJ-Sponsored

Defense Procurement Fraud Debarment Program Guide

NCJ Number

244065

Date Published

July 2000

Agencies

BJA

Publication Link

PDF | Fact Sheet (PDF)

Fraud Against the Commonwealth 2009-10 Annual Report to Government

NCJ Number

238144

Date Published

2012

Publication Link

PDF

Spending Public Money: An Investigation into How Certain Government Grants and Contracts Were Awarded to a Commercial Company

NCJ Number

200736

Date Published

November 2002

Medicare Fraud and Abuse: DOJ Has Improved Oversight of False Claims Act Guidance

NCJ Number

187842

Date Published

March 2001

Publication Link

PDF

Emerging Anti-Corruption Regime Versus International Financial Crime

NCJ Number

187503

Journal

Crime & Justice International

Date Published

December 2000

Preventing, Detecting and Investigating Fraud and Corruption: Lessons from the NSW Experience (From Fraud Prevention and Control, P 1-13, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186572

Date Published

January 2001

Publication Link

HTML

Spain's Fight Against Corruption (From Responding to the Challenges of Corruption, P 201-205, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)

NCJ Number

184681

Date Published

2000

False Claims

NCJ Number

178082

Journal

American Criminal Law Review

Date Published

1999

Nigerian Advance Fee Fraud

NCJ Number

178544

Journal

Issues in Global Crime

Date Published

1998

Building Clean: The Control of Crime, Corruption, and Racketeering in the Public Construction Markets of New York City - A Preliminary Assessment of Efforts Made by the Office of the Inspector General, New York City School Construction Authority

NCJ Number

172233

Date Published

1996

Agencies

NIJ-Sponsored

Fraud: An Overview of Current & Emerging Risks

NCJ Number

169673

Date Published

1996

Naval Criminal Investigative Service: Fraud Interview Policies Similar to Other Federal Law Enforcement Agencies

NCJ Number

169170

Date Published

1997

Fraud and Abuse of Government Medical Benefit Programs by Psychiatrists

NCJ Number

156060

Journal

American Journal of Psychiatry

Date Published

1985

Agencies

NIJ-Sponsored

Shady Business: Confronting Corporate Corruption

NCJ Number

153252

Date Published

1992

FALSE CLAIMS

NCJ Number

143683

Journal

American Criminal Law Review

Date Published

1993

Government Contract Fraud

NCJ Number

133262

Journal

American Criminal Law Review

Date Published

1991

Jury's Out: A Seventh Amendment Challenge to the Program Fraud Civil Remedies Act

NCJ Number

132703

Journal

George Mason University Law Review

Date Published

1990

Expanding Drug Treatment: The Need for Fair Contracting Practices (From Government Ethics Reform for the 1990s; The Collected Reports of the New York State Commission on Government Integrity, P 379-459, 1991, Bruce A Green, ed. -- See NCJ-130587)

NCJ Number

130589

Date Published

1991

Investigations of Public Fraud and Corruption: Lessons and Legacies of a United States Procurement Scandal

NCJ Number

130310

Journal

Police Studies

Date Published

1991

White Collar Crime: Business and Regulatory Offenses

NCJ Number

126261

Date Published

1990

Government Contract Fraud: Detecting It and Controlling the Damage (From White Collar Crime: Business and Regulatory Offenses, P 7-1, - 7-38, 1990, Otto G. Obermaier and Robert G. Morvillo, eds. - See NCJ-126261)

NCJ Number

126268

Date Published

1990

Soldiers' Lives and Contract Fraud

NCJ Number

125058

Journal

Detective

Date Published

1989

Government Contract Fraud (From White-Collar Crime: Fifth Survey of Law, P 875-898, 1989, Andrew J. Gildea, ed. -- See NCJ-120557)

NCJ Number

120571

Journal

American Criminal Law Review

Date Published

1989

Corruption in Government Contracts: Bribery, Kickbacks, Bid-Rigging and the Rest (From Prosecution of Public Corruption Cases, P 15-27, 1988, U.S. Department of Justice -- See NCJ-110010)

NCJ Number

110011

Date Published

1988

Publication Link

PDF