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Fraud Act
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#	Item
1	ACT 461 REPORT ON FISCAL DEFICIENCIES, INEFFICIENCIES, FRAUD, OR OTHER SIGNIFICANT ISSUES DISCLOSED IN GOVERNMENTAL AUDITS THIRD QUARTER, FISCAL YEAR 2017 Add to Reading List Source URL: jlcb.legis.la.gov Language: English - Date: 2017-04-04 10:28:34
2	LEAGUE OF WOMEN VOTERS OF MAINE PO Box 863 Augusta, ME Add to Reading List Source URL: www.lwvme.org Language: English - Date: 2007-09-04 13:04:54 Politics Election law Electoral fraud Elections Government Voter registration Help America Vote Act Voter ID laws Voter turnout League of Women Voters Voter ID laws in the United States Voter suppression in the United States
3	Subject: Fraud, Waste and Abuse – CMP211 Policy Statement: Add to Reading List Source URL: www.coaccess.com Language: English - Date: 2015-06-08 13:04:37 Crimes Property crimes Fraud Property law Law Deception Insurance fraud Insurance law Office of Inspector General False Claims Act
4	Microsoft Word - National Money Laundering Risk Assessment FINAL (6.9 for graphics) Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-11-21 15:30:54 Crime Tax evasion Terrorism Law Government Financial regulation Money laundering Organized crime Terrorism financing Patriot Act Title III Bank fraud
5	PUBLISH ON May 4, 2016 and May 11, 2016 NOTICE OF DEADLINE FOR VOTER REGISTRATION Voter registration for the Primary Election to be held on June 7, 2016, will close on May 23, 2016. Failure to register by this date will Add to Reading List Source URL: beadle.sdcounties.org Language: English - Date: 2016-04-29 11:14:24 Elections Politics Voting Government Voter registration Absentee ballot Electronic voting Electoral fraud Help America Vote Act Overseas Vote Foundation
6	QUALITEST PHARMACEUTICALS TO PAY $39 MILLION TO RESOLVE FALSE LABELING ALLEGATIONS The National Association of Medicaid Fraud Control Units (NAMFCU) announced on December 16, 2015 that 47 states and the federal governmen Add to Reading List Source URL: www.namfcu.net Language: English - Date: 2016-03-31 16:45:51 Qualitest Endo International plc False Claims Act Fluoride Medicaid Economy of the United States Economy United States
7	newsletter summer 2008.pub Add to Reading List Source URL: www.fecma.eu Language: English - Date: 2008-07-16 20:54:45 Economy Crimes Property crimes Deception Finance Fraud Tort law SarbanesOxley Act Credit score Insurance Bank Credit card
8	Para información en español, visite www.consumerfinance.gov/learnmore o escribe al Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DCRemedying the Effects of Identity Theft You are receivi Add to Reading List Source URL: accuratebackground.com Language: English - Date: 2015-04-06 16:03:32 Economy Finance Money Credit United States federal banking legislation Fraud Fair Credit Reporting Act Identity theft Credit bureau Credit history Experian TransUnion
9	Contact: Jason Milch Baretz+BrunelleTerri Viera Add to Reading List Source URL: securities.stanford.edu Language: English - Date: 2016-07-25 19:41:35 Corruption Securities fraud Class action Cornerstone Research Private Securities Litigation Reform Act SEC filings Corporate crime Economy Business
10	LEAGUE OF WOMEN VOTERS OF MAINE PO Box 863 Augusta, METo: Add to Reading List Source URL: www.lwvme.org Language: English - Date: 2009-04-07 07:10:07 Election law Politics Voting Elections Electoral fraud Absentee ballot Political terminology Voter registration Help America Vote Act National Voter Registration Act Electronic voting Voter ID laws

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