Fraud Act

Results: 3905



#Item
931False Claims Act / Qui tam / Fraud / United States Attorney for the District of New Jersey / United States Attorney / Law / Prosecution / United States Agency for International Development

United States Attorney District of New Jersey FOR IMMEDIATE RELEASE November 5, 2010 www.justice.gov/usao/nj

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Source URL: www.justice.gov

Language: English - Date: 2014-09-02 16:29:55
932Election fraud / 107th United States Congress / Election technology / Help America Vote Act / Voter ID laws / Voter registration / Election Assistance Commission / Electronic voting / National Voter Registration Act / Politics / Elections / Government

Kansas Legislator Briefing Book[removed]Identification and Citizenship Requirements for Voter Registration and Voting

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Source URL: kslegresearch.org

Language: English - Date: 2015-01-14 15:52:05
933Identity / Identity theft / Theft / Institutional investors / Cramming / Insurance / Credit card / Fair and Accurate Credit Transactions Act / Identity score / Crimes / Ethics / Fraud

Fraud and Identity Theft

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Source URL: www.michigan.gov

Language: English - Date: 2014-12-09 10:28:36
934Economics / Credit card / Fair Credit Billing Act / Debit card / Charge card / Bank card number / Visa Inc. / Fee / Credit card fraud / Payment systems / Financial economics / Business

Please mail or fax application to Customer Service at: 4675 MacArthur Court, Suite 800, Newport Beach, CA[removed]Fax: ([removed]Call: ([removed]

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Source URL: www.cleanenergyfuels.com

Language: English - Date: 2014-09-17 12:34:44
935Tort law / Mail and wire fraud / Newark /  New Jersey / Geography of New Jersey / Ethics / New Jersey / Racketeer Influenced and Corrupt Organizations Act / Crimes / Deception / Fraud

United States Attorney District of New Jersey FOR IMMEDIATE RELEASE Dec. 15, 2014 www.justice.gov/usao/nj

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Source URL: www.hudoig.gov

Language: English - Date: 2014-12-16 07:54:10
936Consumer Federation of America / Finance / Business / Payment systems / Merchant services / United States federal banking legislation / Credit card fraud / Nessa Feddis / Financial economics / Credit card / Credit

Microsoft Word - Credit CARD Act effective date release _2_ _2_ _2_.doc

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Source URL: consumerfed.org

Language: English - Date: 2011-07-12 06:32:28
937Credit cards / Finance / United States federal banking legislation / Credit / Credit CARD Act / Credit card interest / Credit card fraud / Financial economics / Credit card / Economics

Microsoft Word - H.R.627 Senate passage statement[removed]doc

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Source URL: consumerfed.org

Language: English - Date: 2011-07-12 06:34:48
938Government / Election fraud / Information society / Voluntary Voting System Guidelines / Voting machine / Help America Vote Act / Voter-verified paper audit trail / Hart InterCivic / Debra Bowen / Politics / Election technology / Electronic voting

Frequently Asked Questions About Secretary of State Debra Bowen’s Top-To-Bottom Review of California’s Voting Systems May 9, 2007 Why is it necessary to conduct a top-to-bottom review of California’s voting system

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Source URL: votingsystems.cdn.sos.ca.gov

Language: English - Date: 2014-12-02 18:19:39
939Securities Exchange Act / U.S. Securities and Exchange Commission / Financial regulation / Government / United States / Securities Fraud Deterrence and Investor Restitution Act / United States securities law / 73rd United States Congress / United States Securities and Exchange Commission

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]December 23, 2014 INVESTMENT COMPANY ACT OF 1940

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Source URL: www.sec.gov

Language: English - Date: 2014-12-23 14:32:47
940United States law / Writs / False Claims Act / Pharmaceutical fraud / Health care fraud / Law / Common law / Qui tam

Qui Tam Actions and False Claims Acts • In common law, a writ of qui tam is a writ whereby a private individual who assists a prosecution can receive all or part of any penalty imposed. Its name is an abbreviation of

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Source URL: www.mtc.gov

Language: English - Date: 2015-01-16 18:09:01
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