27 datasets found
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Federal
21st Century Corporate Financial Fraud, United States, 2005-2010
Department of Justice —
The Corporate Financial Fraud project is a study of company and top-executive characteristics of firms that ultimately violated Securities and Exchange Commission... -
Federal
Financial Fraud
Department of Homeland Security —
This dataset includes infomration about how HSI willl continue to leverage its unique investigative authorities to investigate financial fraud schemes. -
Federal
Criminal Investigation Case Files
Department of Homeland Security —
Case files developed during investigations of known or alleged fraud and abuse, and irregularities and violations of laws and regulations. The case files are related... -
Federal
Collection United Nations Surveys of Crime Trends and Operations of Criminal Justice Systems Series
Department of Justice —
Investigator(s): United Nations Office at Vienna, R.W. Burnham, Helen Burnham, Bruce DiCristina, and Graeme Newman The United Nations Surveys of Crime Trends and... -
Federal
Medicaid Fraud Control Units (MFCUs)
U.S. Department of Health & Human Services —
Medicaid Fraud Control Units (MFCU or Unit) investigate and prosecute Medicaid fraud as well as patient abuse and neglect in health care facilities. OIG certifies,... -
Federal
Examining the Structure, Organization, and Processes of the International Market for Stolen Data, 2007-2012
Department of Justice —
These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release,... -
Federal
Unemployment Insurance Benefit Accuracy Measurement (BAM) Data
Department of Labor —
This dataset includes the historical series of sample Unemployment Insurance (UI) data collected through the benefit accuracy measurement (BAM) program. BAM is a... -
Federal
SSN Application Process (SSNAP) Audit Trail System
Social Security Administration —
Database that logs enumeration transactions processed by the SSNAP process. -
Federal
Departmental Appeals Board Decisions
U.S. Department of Health & Human Services —
Decisions issued by the Chair and Board Members of the Departmental Appeals Board concerning determinations in discretionary, project grant programs, including... -
Federal
Civil Remedies Division Administrative Law Judge Decisions
U.S. Department of Health & Human Services —
Decisions issued by Administrative Law Judges of the Departmental Appeals Board's Civil Remedies Division concerning fraud and abuse determinations by the Office of... -
Federal
Improper Payments Information Act Improper Payment Rates
Department of Labor —
The unemployment insurance (UI) Improper Payment Rate dataset is derived from the Benefit Accuracy Measurement (BAM) program. BAM is a statistical survey used to... -
Federal
Departmental Appeals Board Decisions
U.S. Department of Health & Human Services —
Decisions issued by the Chair and Board Members of the Departmental Appeals Board concerning determinations in discretionary, project grant programs, including... -
Federal
National Investigative Case Management System
Social Security Administration —
Database of allegations of fraud and dispositions of those allegations that warrant further investigation. -
Federal
Survey of State Attorneys General, United States, 2014
Department of Justice —
The 2014 Survey of State Attorneys General (SAG) collected information on jurisdiction, sources and circumstances of case referrals, and the participation of... -
Federal
Document Benefit Fraud Task Forces
Department of Homeland Security —
This dataset includes information about the Document Benefit Fraud Task Forces (DBFTFs), which HSI operates across the country to deter, disrupt, and dismantle TCOs... -
Federal
OCAHO Adjudication Data
Department of Justice —
Data related to the adjudication of employer sanctions, immigration-related unemployment practices, and document fraud cases in front of Office of the Chief... -
Federal
Fraud in the Savings and Loan Industry in California, Florida, Texas, and Washington, DC: White-Collar Crime and Government Response, 1986-1993
Department of Justice —
The purpose of this study was to gain an understanding of the factors that contributed to the epidemic of fraud in the savings and loan ("thrift") industry, the role... -
Federal
Development of Crime Forecasting and Mapping Systems for Use by Police in Pittsburgh, Pennsylvania, and Rochester, New York, 1990-2001
Department of Justice —
This study was designed to develop crime forecasting as an application area for police in support of tactical deployment of resources. Data on crime offense reports... -
Federal
Measuring Crime Rates of Prisoners in Colorado, 1988-1989
Department of Justice —
In the late 1970s, the Rand Corporation pioneered a method of collecting crime rate statistics. They obtained reports of offending behavior--types and frequencies of... -
Federal
Consumer Financial Exploitation of the Elderly in Arizona and Florida, 2010-2011
Department of Justice —
These data are part of NACJD's Fast Track Release and are distributed as they there received from the data depositor. The files have been zipped by NACJD for release,...
27 datasets found