Mail and Wire Fraud: An Abridged Overview of Federal Criminal Law

Mail and Wire Fraud: An Abridged Overview of Federal Criminal Law

Date: July 21, 2011
Creator: Doyle, Charles
Description: This report discusses ways in which mail and wire fraud can be federal crimes and penalties for conducting such crimes. It is a federal crime to devise a scheme to defraud another of property, when either mail or wire communications are used in furtherance of the scheme. Misconduct that constitutes mail or wire fraud may also constitute a violation of one or more other federal crimes.
Contributing Partner: UNT Libraries Government Documents Department
The False Claims Act, the Allison Engine Decision, and Possible Effects on Health Care Fraud Enforcement

The False Claims Act, the Allison Engine Decision, and Possible Effects on Health Care Fraud Enforcement

Date: November 6, 2008
Creator: Staman, Jennifer
Description: The False Claims Act (FCA), an important tool for combating fraud against the U.S. government, generally provides that a person who knowingly submits, or causes to be submitted, a false or fraudulent claim for payment to the U.S. government may be subject to civil penalties and damages. This report provides an overview of the FCA and the Allison Engine decision, analyzes how this decision could affect certain FCA health care claims, and discusses the proposed False Claims Correction Acts (S. 2041 and H.R. 4854), which, if enacted, could limit the application of the Allison Engine decision.
Contributing Partner: UNT Libraries Government Documents Department
Alleged Fraud, Waste and, and Abuse: General Dynamics Corp.

Alleged Fraud, Waste and, and Abuse: General Dynamics Corp.

Date: July 12, 1985
Creator: O'Rourke, Ronald
Description: Numerous Federal agencies -- including the Justice Department and Congressional committees -- are investigating allegations of fraud at the Electric Boat Division of General Dynamics Corporation, the nation's third largest defense contractor. This issue brief provides a chronological summary, based on newspaper and magazine accounts, of each of these investigations.
Contributing Partner: UNT Libraries Government Documents Department
Identity Theft: Trends and Issues

Identity Theft: Trends and Issues

Date: February 15, 2012
Creator: Finklea, Kristin M.
Description: In 2010, about 8.1 million Americans were reportedly victims of identity fraud, and the average identity fraud victim incurred a mean of $631 in costs as a result of the fraud—the highest level since 2007. Identity theft is often committed to facilitate other crimes such as credit card fraud, document fraud, or employment fraud, which in turn can affect not only the nation's economy but its security. Consequently, in securing the nation and its economic health, policy makers are also tasked with reducing identity theft and its impact.
Contributing Partner: UNT Libraries Government Documents Department
Contractor Fraud Against the Federal Government: Selected Federal Civil Remedies

Contractor Fraud Against the Federal Government: Selected Federal Civil Remedies

Date: April 1, 2014
Creator: Murrill, Brandon J.
Description: This report provides an overview of federal statutes that provide civil remedies for contractor fraud, as well as issues stemming from judicial interpretation of these statutes.
Contributing Partner: UNT Libraries Government Documents Department
Mail and Wire Fraud: A Brief Overview of Federal Criminal Law

Mail and Wire Fraud: A Brief Overview of Federal Criminal Law

Date: July 21, 2011
Creator: Doyle, Charles
Description: This report discusses ways in which mail and wire fraud can be federal crimes and penalties for conducting such crimes. It is a federal crime to devise a scheme to defraud another of property, when either mail or wire communications are used in furtherance of the scheme. Misconduct that constitutes mail or wire fraud may also constitute a violation of one or more other federal crimes.
Contributing Partner: UNT Libraries Government Documents Department
Barriers to Corporate Fraud: How They Work, Why They Fail

Barriers to Corporate Fraud: How They Work, Why They Fail

Date: December 27, 2004
Creator: Jickling, Mark
Description: The report focuses on the internal controls on American corporations (including corporate governance, business ethics, managerial structure and compensation, internal counsel, and whistleblowers), as well as external controls (government regulation, external auditors and accountants, and the judicial process). A recurring theme is the limited efficacy of many safeguards and watchdogs in cases of "control fraud," where fraud is directed or abetted by top management, and where unethical or abusive practices may become the organizational norm. Another broad question raised by the report is whether the post-Enron scandals were a one-time event, made possible by the stock market bubble of the 1990s and several other unique historical developments which together constituted a "perfect storm," or whether fraud is a cyclical phenomenon associated with the end of long bull markets.
Contributing Partner: UNT Libraries Government Documents Department
Identity Theft: Trends and Issues

Identity Theft: Trends and Issues

Date: January 16, 2014
Creator: Finklea, Kristin
Description: This report first provides a brief federal legislative history of identity theft laws. It analyzes selected trends in identity theft, including prevalent identity theft-related crimes, the federal agencies involved in combating identity theft, and the trends in identity theft complaints and prosecutions. The report also discusses the relationship between data breaches and identity theft as well as possible effects of the FTC's Identity Theft Red Flags Rule. It also examines possible issues for Congress to consider.
Contributing Partner: UNT Libraries Government Documents Department