Top URL related to government fraud |
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1. Domain: www.impactlaw.com Link: https://www.impactlaw.com/criminal-law/white-collar/government-fraud Description: Government fraud is a serious crime, and is generally pursued to the fullest extent of the law. In fact, in many government fraud cases, both criminal and civil charges are brought against the defendant. Whistleblowers, also called qui tam relators, are often the first to report government fraud; they then share in the awards of the case. |
2. Domain: www.usa.gov Link: https://www.usa.gov/stop-scams-frauds Description: File a complaint about other government imposter scams with the Federal Trade Commission. Mail fraud - Contact the U.S. Postal Inspection Service about scams or deceptive ads delivered through postal mail, stolen mail, and other related fraud. Medicaid fraud - File a Medicaid fraud complaint with your state's |
3. Domain: www.gao.gov Link: https://www.gao.gov/fraudnet Description: FraudNet also supports congressional investigations and audit requests, provides audit and investigative leads to GAO staff, and offers support to government at all levels for establishing and operating hotlines. Check out our video about FraudNet and reporting fraud, waste, abuse, and mismanagement of federal funds. |
4. Domain: audit.wa.gov.au Link: https://audit.wa.gov.au/wp-content/uploads/2019/08/Fraud-Prevention-in-Local-Government.pdf Description: government entity fraud controls, which found a lack of risk assessment and planning. 1. Entities have not assessed their business for fraud risks . None of the entities we reviewed had assessed all their fraud risks. We found strategic risk registers included some consideration of external theft and fraud. But, these were |
5. Domain: www.acfe.com Link: https://www.acfe.com/government-fraud/ Description: Government organizations lose a median $109,000 every time an employee commits fraud, according to the ACFE's 2016 Report to the Nations.The fraud risks they face can vary greatly from those in the private sector. |
6. Domain: www.gov.uk Link: https://www.gov.uk/government/news/government-clampdown-on-fraud Description: The government is investing some £35 million to help councils tackle fraud. In April, as part of the crackdown ministers announced £19 million to help councils fight against housing tenancy fraud. |
7. Domain: www.justice.gov Link: https://www.justice.gov/civil/report-fraud Description: Report Financial Fraud to the Federal Government. If you believe that you have knowledge of financial fraud against the Federal Government – including fraud against other federally funded entities – there are several ways to report this fraud. |
8. Domain: en.wikipedia.org Link: https://en.wikipedia.org/wiki/Fraud Description: The U.S. government's 2006 fraud review concluded that fraud is a significantly under-reported crime, and while various agencies and organizations were attempting to tackle the issue, greater co-operation was needed to achieve a real impact in the public sector. |
9. Domain: www.law.cornell.edu Link: https://www.law.cornell.edu/wex/government_fraud Description: Fraud against the government may consist of fraud in connection with federal government contracting and fraud in connection with federal and/or federally-funded entitlement programs, including public housing, agricultural programs, defense procurement fraud, educational programs, and corporate frauds. |
10. Domain: www.usa.gov Link: https://www.usa.gov/scams-and-frauds Description: Scams and Frauds. Learn how to protect yourself from and respond to scams and frauds. Common Scams and Frauds. Find information on common scams and frauds that can happen to you. Housing Scams. Beware of these frauds and scams when buying or foreclosing on a home. Identity Theft. How to protect yourself against identity theft and respond if it ... |
11. Domain: www.wisegeek.com Link: https://www.wisegeek.com/how-do-i-report-government-fraud.htm Description: Because government fraud is a serious crime, such cases are often prosecuted vigorously. The defendants may go to jail in addition to paying large civil judgments. People who report government fraud are known as whistleblowers, or qui tam relators, in legal terminology. There are many types of government fraud. |
12. Domain: www.whistleblowerstoday.com Link: http://www.whistleblowerstoday.com/government-fraud Description: The government has pledged to do more to combat this problem, including better analysis, auditing, and incentives. One of the most effective tools the government has used in combating fraud is the federal whistleblower law known as the False Claims Act (FCA). |
13. Domain: www.fbi.gov Link: https://www.fbi.gov/scams-and-safety/common-fraud-schemes Description: Common Fraud Schemes. Scams and Safety. ... the recipient the “opportunity” to share in a percentage of millions of dollars that the author—a self-proclaimed government official—is trying ... |
14. Domain: www.fourwinds10.com Link: http://www.fourwinds10.com/siterun_data/government/fraud/ Description: Corruption Destruction: Multi-million fraud scandals flare up in Russia Government » Fraud » 911 Attack Read More A VERY INTERESTING ARTICLE FROM A ROMANIAN NEWSPAPER - 18 YEARS AGO. SHOULD BE TAUGHT IN SCHOOLS ALL ACROSS OUR BEAUTIFUL NATION INVESTIGATING THE DESTRUCTION OF ALL THREE WORLD TRADE CENTER SKYSCRAPERS ON SEPTJENT 11 |
15. Domain: www.audit.vic.gov.au Link: https://www.audit.vic.gov.au/sites/default/files/2019-06/190619-Fraud-and-Corruption_0.pdf Description: 10 Fraud and Corruption Control—Local Government Victorian Auditor‐General’s Report Failing to report councillor expenses as required by legislation The Local Government (Planning and Reporting) Regulations 2014 (the Regulations) require councils to detail in their annual report each councillor's |