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• Organization: Department of Justice
• Dataset Last Updated: May 04, 2010 at 12:14 PM

The fraud victimization survey was administered by telephone to 400 respondents 18 years or older. Screener items were used to determine whether respondents had been fraud victims....

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• Organization: Department of Justice
• Dataset Last Updated: June 29, 2021 at 01:44 PM

The Corporate Financial Fraud project is a study of company and top-executive characteristics of firms that ultimately violated Securities and Exchange Commission (SEC) financial accounting and...

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• Organization: Department of Justice
• Dataset Last Updated: April 15, 2021 at 03:32 PM

The Supplemental Fraud Survey (SFS) obtained additional information about fraud-related victimizations so that policymakers; academic researchers; practitioners at the federal, state, and local...

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• Organization: Department of Homeland Security
• Dataset Last Updated: September 08, 2025 at 03:34 PM

This dataset includes infomration about how HSI willl continue to leverage its unique investigative authorities to investigate financial fraud schemes.

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• Organization: Department of Homeland Security
• Dataset Last Updated: September 08, 2025 at 03:34 PM

This dataset includes information about the Document Benefit Fraud Task Forces (DBFTFs), which HSI operates across the country to deter, disrupt, and dismantle TCOs involved in identiy and benefit fraud.

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• Organization: U.S. Department of Health & Human Services
• Dataset Last Updated: July 25, 2023

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, and annually recertifies, each...

• Organization: Department of Transportation
• Dataset Last Updated: May 01, 2024

Information to be used in allegations of odometer fraud.

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• Organization: Department of Justice
• Dataset Last Updated: March 30, 2006 at 12:00 AM

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 that white-collar crime...

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• Organization: Office of Personnel Management

Contractor fraud Foundational strategy, on-going anti-fraud efforts, cases investigated and cases sent to OIG.

• Organization: Board of Governors of the Federal Reserve System
• Dataset Last Updated: February 28, 2025

Data included as part of a paper that introduces CardSim, a flexible, scalable payment card transaction simulation methodology that extends the small but emerging body of simulators available for...

• Organization: Department of Justice
• Dataset Last Updated: June 16, 1999 at 12:00 AM

The focus of this project was insider fraud -- crimes committed by the owners and operators of insurance companies that were established for the purposes of defrauding businesses and ...

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• Organization: Department of Commerce
• Dataset Last Updated: June 11, 2015

press release from DOJ on a director of university of South Carolina's center for Manufacturing and technology pleading guilty to fraud

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• Organization: Office of Personnel Management

The FWA report includes specific data requirements such as reporting the number of fraud and abuse cases, amount of losses, recoveries, and savings and types of fraudulent schemes.

• Organization: U.S. Department of Health & Human Services
• Dataset Last Updated: July 25, 2023

To inform HHS, States, Congress, and the public about the results and accomplishments of the State Medicaid Fraud Control Units.

• Organization: Social Security Administration
• Dataset Last Updated: August 06, 2026

Stores information from law enforcement agencies about fugitive felons.

• Organization: Department of Agriculture
• Dataset Last Updated: July 25, 2014

Improving stewardship of Federal money by reducing recipient fraud, reducing retailer fraud, ensuring accurate eligibility determinations, and reducing improper payments. Click on any state to...

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• Organization: Department of Commerce
• Dataset Last Updated: August 18, 2015

DOJ Press Release

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• Organization: Social Security Administration
• Dataset Last Updated: August 06, 2026

Database of allegations of fraud and dispositions of those allegations that warrant further investigation.

• Organization: Department of Justice
• Dataset Last Updated: March 08, 2023 at 12:00 AM

Data related to the adjudication of employer sanctions, immigration-related unemployment practices, and document fraud cases in front of Office of the Chief Administrative Hearing Officer (OCAHO).

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• Organization: Department of Justice
• Dataset Last Updated: May 24, 2021 at 10:35 AM

The 2014 Survey of State Attorneys General (SAG) collected information on jurisdiction, sources and circumstances of case referrals, and the participation of attorneys general offices in federal...

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