Fraud Act

Results: 3905



#Item
141Deception / Fraud / Tort law / Tax evasion / Dodd–Frank Wall Street Reform and Consumer Protection Act / Larceny / Theft / Mortgage loan / Money laundering / Law / Crimes / United States housing bubble

Dodd-Frank Certificationai

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Source URL: www.shellpointmtg.com

Language: English - Date: 2014-09-09 15:21:30
142Government / Inspector General / United States Department of Labor / Fraud / Racketeer Influenced and Corrupt Organizations Act / Trade Adjustment Assistance / Insurance fraud / Crimes / Inspectors general / Law

Semiannual Report to Congress April 1 - September 30, 2003

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Source URL: www.oig.dol.gov

Language: English - Date: 2010-07-29 15:55:14
143Fraud / Ethics / Identity theft / Theft / Computer crimes / Fair and Accurate Credit Transactions Act / Credit card / Anti-theft system / Identity fraud / Crimes / Law / Identity

THE FACTS YOU MUST KNOW ABOUT

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Source URL: www.fnbhutch.com

Language: English - Date: 2013-06-04 08:59:28
144Election fraud / Absentee ballot / Help America Vote Act / Ballot / Electronic voting / United States election voting controversies / Overseas Vote Foundation / Politics / Elections / Government

Testimony on HB 64 – State Budget Before the Ohio House Finance Subcommittee on Higher Education Catherine Turcer, Common Cause Ohio March 19, 2015 My name is Catherine Turcer and I am Common Cause Ohio’s policy ana

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Source URL: search-prod.lis.state.oh.us

Language: English
145Health fraud / Medicine / Government / Medicare / Presidency of Lyndon B. Johnson / Identity theft / Fair and Accurate Credit Transactions Act / Health care fraud / Medicare Advantage / Health / Healthcare in Australia / Healthcare reform in the United States

Who to Contact Department of Health & Human Services Office of Inspector General Hotline Report suspected Medicare fraud: Phone: -800-HHS-TIPS) TTY: | FAX:

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Source URL: www.christusstmichael.org

Language: English - Date: 2009-11-12 16:04:56
146Government / Election fraud / Electronic voting / Information society / Help America Vote Act / Voting machine / DRE voting machine / Voter Confidence and Increased Accessibility Act / Sequoia Voting Systems / Politics / Election technology / Elections

Microsoft Word - DirectRecordingElectronicVotingMachines.doc

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Source URL: wheresthepaper.org

Language: English - Date: 2004-06-08 13:27:21
147Government / Election fraud / Voter suppression / Help America Vote Act / Elections / Politics / Voter registration

Securing Your Voter Records in Alexandria Office of Voter Registration and Elections Alexandria voters sometimes express concerns regarding the security of their registration documents, information, and especially their

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Source URL: www.alexandriava.gov

Language: English - Date: 2011-07-27 16:10:20
148United States housing bubble / Law / Banking in the United States / United States federal banking legislation / Federal assistance in the United States / Home Affordable Modification Program / Fannie Mae / Dodd–Frank Wall Street Reform and Consumer Protection Act / Fraud / Mortgage industry of the United States / Subprime mortgage crisis / Economy of the United States

Real Estate Fraud Certification 1 By signing below, I/we represent that I/we have not been convicted within the last 10 years of any one of the following in connection with a mortgage or real estate transaction: (a) felo

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Source URL: www.fanniemae.com

Language: English
149Ethics / Business / Law / Consumer protection / Federal Trade Commission / False advertising

To: New Jersey Law Revision Commission From: Susan Thatch Re: Consumer Fraud Act

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Source URL: www.lawrev.state.nj.us

Language: English - Date: 2015-03-09 11:40:15
150Crimes / Government / Government procurement / Government procurement in the United States / Fraud / Federal Acquisition Regulation / Qui tam / Custer Battles / Law / 37th United States Congress / False Claims Act

I. Introduction 1. False Claims A false claim is any request for money or property that:

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Source URL: www.cordellblog.com

Language: English - Date: 2011-12-12 15:11:37
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