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  1. 1
    Securities fraud the Internet poses challenges to regulators and investors : statement of Richard J. Hillman, Associate Director, Financial Institutions and Markets Issues, General Government Division, before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate /

    Securities fraud the Internet poses challenges to regulators... by Hillman, Richard J.

    Published 1999
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  2. 2
    Securities fraud the Internet poses challenges to regulators and investors : statement of Richard J. Hillman, Associate Director, Financial Institutions and Markets Issues, General Government Division, before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate /

    Securities fraud the Internet poses challenges to regulators... by Hillman, Richard J.

    Published 1999
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  3. 3
    Health care fraud information-sharing proposals to improve enforcement efforts : report to the ranking minority member, Subcommittee on National Security, International Affairs and Criminal Justice, House Committee on Government Reform and Oversight /

    Health care fraud information-sharing proposals to improve enforcement...

    Published 1996
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  4. 4
    Health care fraud information-sharing proposals to improve enforcement efforts : report to the ranking minority member, Subcommittee on National Security, International Affairs and Criminal Justice, House Committee on Government Reform and Oversight /

    Health care fraud information-sharing proposals to improve enforcement...

    Published 1996
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  5. 5
    USDA information security weaknesses at National Finance Center increase risk of fraud, misuse, and improper disclosure : report to the Secretary of Agriculture /

    USDA information security weaknesses at National Finance Center increase risk of fraud, misuse, and improper disclosure : report to...

    Published 1999
    “…Agriculture information security.…”
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  6. 6
    USDA information security weaknesses at National Finance Center increase risk of fraud, misuse, and improper disclosure : report to the Secretary of Agriculture /

    USDA information security weaknesses at National Finance Center increase risk of fraud, misuse, and improper disclosure : report to...

    Published 1999
    “…Agriculture information security.…”
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  7. 7
    Action needed to better protect investors from fraud in purchasing privately placed securities : report to the Congress /

    Action needed to better protect investors from fraud in purchasing privately placed securities : report to the Congress /

    Published 1980
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  8. 8
    Supplemental security income disability program vulnerable to applicant fraud when middlemen are used : report to the Chairman, Special Committee on Aging, U.S. Senate /

    Supplemental security income disability program vulnerable to applicant fraud when middlemen are used : report to the Chairman,...

    Published 1995
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  9. 9
    Supplemental security income disability program vulnerable to applicant fraud when middlemen are used : report to the Chairman, Special Committee on Aging, U.S. Senate /

    Supplemental security income disability program vulnerable to applicant fraud when middlemen are used : report to the Chairman,...

    Published 1995
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  10. 10
    Action needed to better protect investors from fraud in purchasing privately placed securities : summary : report to the Congress /

    Action needed to better protect investors from fraud in purchasing privately placed securities : summary : report to the Congress /

    Published 1980
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  11. 11
    Supplemental Security Income additional actions needed to reduce program vulnerability to fraud and abuse : report to the Honorable Henry A. Waxman, Ranking Minority Member, Committee on Government Reform, House of Representatives /

    Supplemental Security Income additional actions needed to reduce...

    Published 1999
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  12. 12
    Supplemental Security Income additional actions needed to reduce program vulnerability to fraud and abuse : report to the Honorable Henry A. Waxman, Ranking Minority Member, Committee on Government Reform, House of Representatives /

    Supplemental Security Income additional actions needed to reduce...

    Published 1999
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  13. 13
    Supplemental security income : long-standing problems put program at risk for fraud, waste, and abuse : statement of Jane L. Ross, Director, Income Security Issues, Health, Education, and Human Services Division, before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives /

    Supplemental security income : long-standing problems put program... by Ross, Jane L.

    Published 1997
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  14. 14
    Supplemental security income : long-standing problems put program at risk for fraud, waste, and abuse : statement of Jane L. Ross, Director, Income Security Issues, Health, Education, and Human Services Division, before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives /

    Supplemental security income : long-standing problems put program... by Ross, Jane L.

    Published 1997
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  15. 15
    Supplemental security income long-standing problems put program at risk for fraud, waste, and abuse : statement of Jane L. Ross, Director, Income Security Issues, Health, Education, and Human Services Division, before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives /

    Supplemental security income long-standing problems put program... by Ross, Jane L.

    Published 1997
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  16. 16
    Welfare benefits : states need Social Security's death data to avoid payment error or fraud : report to the Secretary of Health and Human Services /

    Welfare benefits : states need Social Security's death data to avoid payment error or fraud : report to the Secretary of Health and Human Services /

    Published 1991
    “…States need Social Security's death data to avoid payment error or fraud.…”
    Government Document Book
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  17. 17
    SEC enforcement responses to GAO and SEC recommendations related to microcap stock fraud : report to congressional committees /

    SEC enforcement responses to GAO and SEC recommendations related to microcap stock fraud : report to congressional committees /

    Published 1999
    “…related to microcap stock fraud.…”
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  18. 18
    SEC enforcement responses to GAO and SEC recommendations related to microcap stock fraud : report to Congressional committees /

    SEC enforcement responses to GAO and SEC recommendations related to microcap stock fraud : report to Congressional committees /

    Published 1999
    “…related to microcap stock fraud.…”
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  19. 19
    State Department efforts to reduce visa fraud : statement of Benjamin F. Nelson, Director, International Relations and Trade Issues, National Security and International Affairs Division, before the Committee on the Judiciary, Subcommittee on Immigration and Claims, House of Representatives /

    State Department efforts to reduce visa fraud : statement of Benjamin F. Nelson, Director,... by Nelson, Benjamin F.

    Published 1997
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  20. 20
    State Department efforts to reduce visa fraud : statement of Benjamin F. Nelson, Director, International Relations and Trade Issues, National Security and International Affairs Division, before the Committee on the Judiciary, Subcommittee on Immigration and Claims, House of Representatives /

    State Department efforts to reduce visa fraud : statement of Benjamin F. Nelson, Director,... by Nelson, Benjamin F.

    Published 1997
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