Fraud Act

Results: 3905



#Item
751Electronic voting / Political corruption / Politics / 107th United States Congress / Election technology / Help America Vote Act

NOTICE Contact Information Reporting Fraud or Corruption If you have witnessed efforts to commit any kind of fraud or corruption in the voting process, you may report this to state law enforcement officials at:

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Source URL: gab.wi.gov

Language: English - Date: 2011-12-22 13:30:33
752Voter registration / Electoral fraud / Voting age population / Electronic voting / Voter file / Project Vote / Caging / Help America Vote Act / Elections / Politics / Government

CO: Dirty voter rolls plague crucial swing state By Troy Anderson | Colorado Watchdog Oct. 11, 2012 DENVER — Amid mounting concerns nationwide regarding voter fraud, a ColoradoWatchdog.org analysis found Colorado is on

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Source URL: www.mediabistro.com

Language: English - Date: 2012-10-14 10:41:22
753Law / Financial regulation / Government / Cease and desist / U.S. Securities and Exchange Commission / Securities Act / Securities Exchange Act / Securities Fraud Deterrence and Investor Restitution Act / Hate speech laws in Canada / United States securities law / 73rd United States Congress / United States Securities and Exchange Commission

PUBLIC LAW[removed]—OCT. 15, 1990 Public Law[removed]101st Congress 104 STAT. 931

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Source URL: www.gpo.gov

Language: English - Date: 2014-11-20 08:52:47
754Government / Medicare / Health / Medicaid / United States Department of Health and Human Services / Daniel R. Levinson / False Claims Act / Medicare fraud / Office of Inspector General /  U.S. Department of Health and Human Services / Healthcare reform in the United States / Federal assistance in the United States / Presidency of Lyndon B. Johnson

Medicare and Medicaid Fraud and Abuse Training in Medical Education (OEI[removed]; 10/10)

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Source URL: oig.hhs.gov

Language: English - Date: 2010-10-18 10:31:31
755Identity / Identity theft / Theft / Ethics / Credit history / Fraud / Credit union / Common law / Fair and Accurate Credit Transactions Act / Crimes / Credit / Law

About ID Safe Choice Identity theft is a billion dollar business for thieves and a billion dollar loss for the rest of us. For this reason, we offer ID Safe Choice. ID Safe Choice professional identity theft recovery ser

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Source URL: www.bemycu.org

Language: English - Date: 2013-01-31 16:17:21
756Presidency of Lyndon B. Johnson / Ethics / Crimes / False Claims Act / Medicaid / Making false statements / Qui tam / Medicare / False statement / Law / Healthcare reform in the United States / Federal assistance in the United States

1111 Hayes Avenue Sandusky, OH[removed]www.firelands.com False Claims / Federal Deficit Reduction Act Notice Help Stop Healthcare Fraud, Waste and Abuse:

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Source URL: firelands.com

Language: English - Date: 2013-06-20 19:21:39
757Identity document / Identity theft / Title 18 of the United States Code / Social Security number / National Information Infrastructure Protection Act / REAL ID Act / Security / Government / Identification

TITLE 18 > PART I > CHAPTER 47 > Sec[removed]IDENTITY THEFT Section[removed]Fraud and related activity in connection with identification documents and information (a) Whoever, in a circumstance described in subsection (c)

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Source URL: myfloridalegal.com

Language: English - Date: 2003-09-11 15:01:17
758Electronic voting / Political corruption / Politics / 107th United States Congress / Election technology / Help America Vote Act

NOTICE Contact Information Reporting Fraud or Corruption If you have witnessed efforts to commit any kind of fraud or corruption in the voting process, you may report this to state law enforcement officials at: ________

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Source URL: gab.wi.gov

Language: English - Date: 2011-12-22 13:28:08
759Corruption / Ethics / Business / United Kingdom / Bribery / Serious Fraud Office / Political corruption / Foreign Corrupt Practices Act / Corruption of Foreign Public Officials Act / Business ethics / Bribery Act / United Kingdom company law

The Bribery Act[removed]Guidance

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Source URL: www.pdpcompanies.com

Language: English - Date: 2012-03-02 00:16:30
760U.S. Securities and Exchange Commission / Securities fraud / Business / Financial services / Economics / Alberto Vilar / Amerindo Investment Advisors / Investment Advisers Act / Investment Advisor

Microsoft Word - id375bpm.doc

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Source URL: www.sec.gov

Language: English - Date: 2009-04-17 16:24:15
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