Fraud Enforcement and Recovery Act

Results: 25



#Item
1Whistleblower / Qui tam / Fried /  Frank /  Harris /  Shriver & Jacobson / Fried / First Amendment to the United States Constitution / Fraud Enforcement and Recovery Act / Law / 37th United States Congress / False Claims Act

FraudMail Alert ® Please click here to view our archives

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Source URL: www.friedfrank.com

Language: English - Date: 2010-06-29 16:27:18
2United States Senate / Communications Act / Fraud Enforcement and Recovery Act / Government / 109th United States Congress / Appropriation bill

102 STAT[removed]PUBLIC LAW[removed]—JUNE 17, 1988 Public Law[removed]100th Congress

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Source URL: www.gpo.gov

Language: English - Date: 2014-09-18 13:33:58
3Bank regulation in the United States / United States federal banking legislation / Banking in the United States / Financial Institutions Reform /  Recovery /  and Enforcement Act / Economy of the United States / Finance / Savings and loan association / Bank fraud / Freddie Mac / Savings and loan crisis / Financial institutions / Federal Deposit Insurance Corporation

The FIRREA Revival Dredging Up Solutions to the Financial Crisis October 2014

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Source URL: www.instituteforlegalreform.com

Language: English - Date: 2014-10-20 21:08:07
4Healthcare reform in the United States / Medicaid / Presidency of Lyndon B. Johnson / Law / False Claims Act / Federal Medical Assistance Percentages / Fraud Enforcement and Recovery Act / Special agent / Office of the Inspector General / Federal assistance in the United States / Inspectors general / Government

MEDICAID PROGRAM INTEGRITY MANUAL CHAPTER 5 – COORDINATION WITH LAW ENFORCEMENT AGENCIES Table of Contents (Rev. 1, Issued: [removed]Transmittals for Chapter 5

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Source URL: cms.gov

Language: English - Date: 2013-11-22 11:26:28
5Foreclosure / Law / Real estate / Land law / Fraud Enforcement and Recovery Act / Government of Alabama / James Madison / United States Constitution / Constitutional amendment

STATE OF MAINE 126TH LEGISLATURE SECOND REGULAR SESSION Summaries of bills, amendments and laws enacted or finally passed

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Source URL: www.state.me.us

Language: English - Date: 2014-06-05 13:05:09
6False Claims Act / Qui tam / Fraud Enforcement and Recovery Act / Medicaid / Patient Protection and Affordable Care Act / Relator / Law / Presidency of Barack Obama / 37th United States Congress

Rejection Letter Michigan

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Source URL: oig.hhs.gov

Language: English - Date: 2011-03-24 10:02:28
7Government / Fraud Enforcement and Recovery Act / Allison Engine Co. v. United States ex rel. Sanders / Making false statements / Fraud / United States Code / Law / 37th United States Congress / False Claims Act

S 386 Fraud Enforcement and Recovery Act of 2009

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Source URL: www.justice.gov

Language: English - Date: 2009-06-03 08:54:10
8Real estate broker / Business / Financial Institutions Reform /  Recovery /  and Enforcement Act / Mortgage fraud / The Appraisal Foundation / Finance / Economy of the United States / Mortgage / United States federal banking legislation / Real estate appraisal

Real Estate Appraiser Licensure and Certification Board Laws and Regulations A compilation of the Indiana Code and Indiana Administrative Code[removed]Edition

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Source URL: www.in.gov

Language: English - Date: 2014-07-14 15:14:57
9Foreclosure / Law / Real estate / Land law / Fraud Enforcement and Recovery Act / Government of Alabama / James Madison / United States Constitution / Constitutional amendment

STATE OF MAINE 126TH LEGISLATURE SECOND REGULAR SESSION Summaries of bills, amendments and laws enacted or finally passed

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Source URL: www.maine.gov

Language: English - Date: 2014-06-05 13:05:09
10Deception / Law enforcement / Business / Fraud / Fraud deterrence / Management / Inspector General / American Recovery and Reinvestment Act / Arra / Law / Ethics / Crimes

ARRA Fraud Deterrence Team Purpose: Develop initiatives and identify best practices for deterring fraud of American Recovery and Reinvestment Act (ARRA) funds.

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Source URL: www.floridaoig.com

Language: English - Date: 2009-07-27 12:27:37
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