Found 154 datasets matching "Fraud".
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This dataset includes infomration about how HSI willl continue to leverage its unique investigative authorities to investigate financial fraud schemes.
Search relevance: 144.41 | Views last month: 56 -
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....
Search relevance: 137.79 | Views last month: 0 -
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.
Search relevance: 137.69 | Views last month: 1 -
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, each...
Search relevance: 133.76 | Views last month: 0 -
This dataset contains payment transactions recorded in the State of Iowa’s central accounting system for the Consumer Fraud Refunds fund.
Search relevance: 130.20 | Views last month: 7 -
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...
Search relevance: 128.24 | Views last month: 1 -
Contractor fraud Foundational strategy, on-going anti-fraud efforts, cases investigated and cases sent to OIG.
Search relevance: 123.11 | Views last month: 0 -
The Supplemental Fraud Survey (SFS) obtained additional information about fraud-related victimizations so that policymakers; academic researchers; practitioners at the federal, state, and local...
Search relevance: 122.97 | Views last month: 0 -
Data included as part of a paper that introduces CardSim, a flexible, scalable payment card transaction simulation methodology that extends the small but emerging body of simulators available for...
Search relevance: 118.19 | Views last month: 0 -
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.
Search relevance: 109.10 | Views last month: 0 -
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...
Search relevance: 106.20 | Views last month: 0 -
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 ...
Search relevance: 102.35 | Views last month: 0 -
press release from DOJ on a director of university of South Carolina's center for Manufacturing and technology pleading guilty to fraud
Search relevance: 95.95 | Views last month: 0 -
To inform HHS, States, Congress, and the public about the results and accomplishments of the State Medicaid Fraud Control Units.
Search relevance: 94.91 | Views last month: 2 -
Stores information from law enforcement agencies about fugitive felons.
Search relevance: 87.27 | Views last month: 1 -
Improving stewardship of Federal money by reducing recipient fraud, reducing retailer fraud, ensuring accurate eligibility determinations, and reducing improper payments. Click on any state to...
Search relevance: 75.37 | Views last month: 4 -
Database of allegations of fraud and dispositions of those allegations that warrant further investigation.
Search relevance: 71.33 | Views last month: 1 -
Data related to the adjudication of employer sanctions, immigration-related unemployment practices, and document fraud cases in front of Office of the Chief Administrative Hearing Officer (OCAHO).
Search relevance: 70.13 | Views last month: 1 -
Overpayments by number of participants and by dollar amount, sorted by organization responsible for overpayment, with amount recovered.
Search relevance: 69.68 | Views last month: 0 -
Provides ad hoc query and standard report data on the measure for preventing the issuance of SSN cards to non-existent children.
Search relevance: 68.85 | Views last month: 3
