Research Catalog

  • Supplement to Comptroller General's report to the Congress, "The food stamp program--overissued benefits not recovered and fraud not punished," (CED-77-112 July 18, 1977) : report to the Congress / by the Comptroller General of the United States.

    • Text
    • [Washington : U. S. General Accounting Office], 1977.
    • 1977
  • Responses to fraud and abuse in AFDC and Medicaid programs : executive summary / John A. Gardiner, Theodore R. Lyman.

    • Text
    • Washington, D.C. : U.S. Dept. of Justice, National Institute of Justice, [1983]
    • 1983
    • 1 Item
    FormatCall NumberItem Location
    Text JLF 84-1315Offsite
  • Detection and prevention of fraud by city employees on public assistance : analysis and corrective recommendations / Corruption Prevention & Management Review Bureau, New York City Department of Investigation.

    • Text
    • New York : Department of Investigation, 1979.
    • 1979
    • 1 Item
    FormatCall NumberItem Location
    Text JLF 84-1593Offsite
  • New York City Department of Social Services duplicate check fraud analysis and prevention recommendations / [undertaken by the] Corruption Analysis & Prevention Bureau, New York City Department of Investigation.

    • Text
    • [New York] : The Bureau, [1976?]
    • 1976
    • 1 Item
    FormatCall NumberItem Location
    Text JLF 85-1775Offsite
  • The fraud control game : state responses to fraud and abuse in AFDC and Medicaid programs / John A. Gardiner and Theodore R. Lyman.

    • Text
    • Bloomington : Indiana University Press, c1984.
    • 1984
    • 1 Item
    FormatCall NumberItem Location
    Text JLE 84-3172Offsite
  • Fraud and abuse in government benefit programs / Andrea G. Lange, principal author ; Robert A. Bowers, editor.

    • Text
    • [Washington, D.C.] : U.S. Dept. of Justice, Law Enforcement Assistance Administration, National Institute of Law Enforcement and Criminal Justice : for sale by the Supt. of Docs., U.S. Govt. Print. Off., 1979.
    • 1979
    • 1 Item
    FormatCall NumberItem Location
    Text JLF 85-1370Offsite
  • Catalog of automated front-end eligibility verification techniques : a project of the President's Council on Integrity and Efficiency / prepared by Office of Inspector General, U.S. Department of Health and Human Services.

    • Text
    • [Washington, D.C.] : U.S. Dept. of Health and Human Services, Office of Inspector General, 1985.
    • 1985
    • 1 Item
    FormatCall NumberItem Location
    Text JLF 87-1354Offsite
  • Welfare fraud investigation / by Gary W. Hutton.

    • Text
    • Springfield, Ill., U.S.A. : C.C. Thomas, c1985.
    • 1985
    • 1 Item
    FormatCall NumberItem Location
    Text JLE 86-1176Offsite
  • Previdência : terror e morte no reino das fraudes : subsídios para a história da pilhagem aos cofres públicos no Brasil / Aor Ribeiro.

    • Text
    • São Paulo : Melhoramentos, [1987].
    • 1987
    • 1 Item
    FormatCall NumberItem Location
    Text JFD 92-7547Schwarzman Building - General Research Room 315

    Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.

  • Waste, fraud, abuse, and mismanagement : hearings before the Task Force on Welfare of the Committee on the Budget, House of Representatives, One Hundred Sixth Congress, second session, hearings held in Washington, DC, July 19 and September, 2000.

    • Text
    • Washington : U.S. G.P.O. : [Congressional Sales Office, Supt. of Docs., U.S. G.P.O., distributor], 2000.
    • 2000
    • 2 Resources

    Available Online

    See All Available Online Resources

  • Fraud in federal nutrition programs : hearing before the Committee on Agriculture, Nutrition, and Forestry, United States Senate, One Hundred Third Congress, second session, on fraud in federal nutrition programs, February 2, 1994.

    • Text
    • Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994.
    • 1994
  • The food stamp program and electronic benefit transfer systems : hearing before the Subcommittee on Department Operations, Nutrition, and Foreign Agriculture of the Committee on Agriculture, House of Representatives, One Hundred Fourth Congress, first session, May 10, 1995.

    • Text
    • Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1995.
    • 1995
  • Waste in human services programs : other perspectives : hearing before the Subcommittee on Human Resources and Intergovernmental Relations of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, first session, May 23, 1995.

    • Text
    • Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996.
    • 1996
  • Ḥaredim be-ʻe.m. : ha-taḳtsivim, ha-hishtamṭut u-remisat ha-ḥoḳ / Shaḥar Ilan.

    • Text
    • Yerushalayim : Keter, c2000.
    • 2000
    • 1 Item
    FormatCall NumberItem Location
    Text *PXLB 01-3454Schwarzman Building - Dorot Jewish Division Room 111

    Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.

  • Westerfield's chain / Jack Clark.

    • Text
    • New York : Thomas Dunne Books/St. Martin's Minotaur, 2002.
    • 2002
    • 1 Item
    FormatCall NumberItem Location
    Text JFD 03-4465Schwarzman Building - Main Reading Room 315

    Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.

  • The shadow economy : an international survey / Friedrich Schneider, Dominik H. Enste.

    • Text
    • Cambridge ; New York : Cambridge University Press, 2002.
    • 2002
    • 1 Item
    FormatCall NumberItem Location
    Text JBE 03-1091Offsite
  • Sozialkriminalität in Deutschland / Werner Bruns.

    • Text
    • Frankfurt/M : Ullstein, c1993.
    • 1993
    • 1 Item
    FormatCall NumberItem Location
    Text ReCAP 11-28995Offsite
  • Using computers to combat welfare fraud : the operation and effectiveness of wage matching / David Greenberg and Douglas Wolf with Jennifer Pfiester.

    • Text
    • New York : Greenwood Press, 1986.
    • 1986
    • 1 Item
    FormatCall NumberItem Location
    Text JLE 87-465Offsite
  • Criminalizing race, criminalizing poverty : welfare fraud enforcement in Canada / Kiran Mirchandani and Wendy Chan.

    • Text
    • Black Point, N.S. : Fernwood Pub., c2007.
    • 2007
    • 1 Item
    FormatCall NumberItem Location
    Text JFE 07-7627Schwarzman Building - Main Reading Room 315

    Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.

  • Social security disability fraud [microform] : case studies in federal employees and commercial driver's licenses : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, August 4, 2010.

    • Text
    • Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011.
    • 2011
  • Cheating welfare : public assistance and the criminalization of poverty / Kaaryn S. Gustafson.

    • Text
    • New York : New York University, c2011.
    • 2011
    • 1 Item
    FormatCall NumberItem Location
    Text JFE 11-3404Schwarzman Building - Main Reading Room 315

    Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.

  • Improvements needed for SAVE to accurately determine immigration status of individuals ordered deported / Department of Homeland Security, Office of Inspector General.

    • Text
    • Washington, DC : Department of Homeland Security, Office of Inspector General, 2012.
    • 2012
    • 1 Resource

    Available Online

    https://purl.fdlp.gov/GPO/gpo49690
  • An exact diary of what was observ'd during a close attendance upon Mary Toft, [electronic resource] : The pretended Rabbet-Breeder of Godalming in Surrey, From Monday Nov. 28, to Wednesday Dec. 7 following. Together with An Account of her Confession of the Fraud. By Sir Richard Manningham, Kt. Fellow of the Royal Society, and of the College of Physicians, London.

    • Text
    • London : printed for Fletcher Gyles over-against Grays-Inn in Holborn, and sold by J. Roberts at the Oxford-Arms in Warwick-Lane, 1726.
    • 1726
    • 1 Resource

    Available Online

    http://find.galegroup.com/ecco/infomark.do?contentSet=ECCOArticles&docType=ECCOArticles&bookId=0446601500&type=getFullCitation&tabID=T001&prodId=ECCO&docLevel=TEXT_GRAPHICS&version=1.0&source=library&userGroupName=nypl
  • Cheating welfare [electronic resource] : public assistance and the criminalization of poverty / Kaaryn S. Gustafson.

    • Text
    • New York : New York University Press, c2011.
    • 2011
    • 2 Resources

    Available Online

    See All Available Online Resources

  • Medicare, CMS fraud prevention system uses claims analysis to address fraud : report to congressional requesters.

    • Text
    • [Washington, D.C.] : United States Government Accountability Office, 2017.
    • 2017
    • 1 Resource

    Available Online

    https://purl.fdlp.gov/GPO/gpo85275
  • The Queen : the forgotten life behind an American myth / Josh Levin.

    • Text
    • New York, NY : Little, Brown and Company, 2019.
    • 2019-2019
    • 1 Item
    FormatCall NumberItem Location
    Text JFE 20-6217Schwarzman Building - Main Reading Room 315

    Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.

  • Annual report / Department of Health and Human Services, Office of Inspector General.

    • Text
    • Washington, D.C. : Dept. of Health and Human Services, Office of Inspector General
    • 1980-1981
  • Semiannual report / Department of Health and Human Services, Office of the Inspector General.

    • Text
    • [Washington, D.C.] : Dept. of Health and Human Services, Office of the Inspector General, [1982-]
    • 1982-1986
  • Cartel des fraudes : allocs, cartes vitale, AME : les révélations d'un magistrat sur le scandale des 50 milliards annuels de fraude sociale / Charles Prats.

    • Text
    • [Paris] : Éditions Ring, [2020]
    • 2020-2020
    • 1 Item
    FormatCall NumberItem Location
    Text ReCAP 20-65205Offsite
  • Cartel des fraudes. 2 : document / Charles Prats.

    • Text
    • [Paris] : Ring.fr, éditions Ring, [2021]
    • 2021-2021
    • 1 Item
    FormatCall NumberItem Location
    Text ReCAP 22-108167Offsite
  • Disposition of public assistance cases involving questions of fraud.

    • Text
    • Washington, D.C. : Department of Health and Human Services, Social Security Administration, Office of Policy, Office of Research and Statistics, 1973-
    • 1971-present
    • 2 Items
    FormatCall NumberItem Location
    Text HV91 .D54 (1979)Off-site
    FormatCall NumberItem Location
    Text HV91 .D54 (1978)Off-site
  • Face-to-face (three month) recertification program, New York City Human Resources Administration.

    • Text
    • [Albany] : Office of the State Comptroller, Division of Audits and Accounts, [1978]
    • 1978
    • 1 Item
    FormatCall NumberItem Location
    Text HV99.N59 N56 1978Off-site
  • The fraud control game : state responses to fraud and abuse in AFDC and Medicaid programs / John A. Gardiner and Theodore R. Lyman.

    • Text
    • 1984
    • 1 Item
    FormatCall NumberItem Location
    Text HV91 .G33 1984Off-site
  • Welfare fraud investigation / by Gary W. Hutton.

    • Text
    • Springfield, Ill., U.S.A. : C.C. Thomas, [1985], ©1985.
    • 1985-1985
    • 1 Item
    FormatCall NumberItem Location
    Text HV91 .H83 1985Off-site
  • The shadow economy : an international survey / Friedrich Schneider, Dominik H. Enste.

    • Text
    • Cambridge ; New York : Cambridge University Press, 2002.
    • 2002
    • 2 Items
    FormatCall NumberItem Location
    Text Off-site
    Not available - Please for assistance.
    FormatCall NumberItem Location
    Text HD2341 .S363 2002Off-site
  • The Secretary's National Conference on Fraud, Abuse, and Error : protecting the taxpayer's dollar : conference proceedings.

    • Text
    • Washington : Department of Health, Education, and Welfare, Office of the Secretary ; for sale by the Supt. of Docs., U.S. Govt. Print. Off., 1979.
    • 1979
    • 1 Item
    FormatCall NumberItem Location
    Text HE 1.2:F 86Off-site
  • Responses to fraud and abuse in AFDC and Medicaid programs : executive summary / John A. Gardiner, Theodore R. Lyman.

    • Text
    • Washington, D.C. : U.S. Department of Justice, National Institute of Justice, [1983]
    • 1983
    • 1 Item
    FormatCall NumberItem Location
    Text J 28.2:F 86/2/exec.sum.Off-site
  • Catalog of automated front-end eligibility verification techniques : a project of the President's Council on Integrity and Efficiency / prepared by Office of Inspector General, U.S. Department of Health and Human Services.

    • Text
    • [Washington, D.C.?] : The Office, 1985.
    • 1985
    • 1 Item
    FormatCall NumberItem Location
    Text HE 1.2:Au 8/2Off-site
  • Systematic Alien Verification for Entitlements (SAVE) Program user manual / [prepared and distributed by Immigration and Naturalization Service, SAVE Program].

    • Text
    • Washington, D.C. (425 I St., NW, Washington 20536) : U.S. Dept. of Justice, Immigration and Naturalization Service, [2000]
    • 2000
    • 1 Item
    FormatCall NumberItem Location
    Text J 21.6/3:AL 4Off-site
  • Opfer Sozialstaat : gemeinsame Ursachen und Hintergründe von Steuerhinterziehung, Schwarzarbeit und Leistungsmissbrauch / Wolfgang J. Schäfer.

    • Text
    • 2002
    • 1 Item
    FormatCall NumberItem Location
    Text HV275 .S363 2002gOff-site
  • Using computers to combat welfare fraud : the operation and effectiveness of wage matching / David Greenberg and Douglas Wolf with Jennifer Pfiester.

    • Text
    • New York : Greenwood Press, 1986.
    • 1986
    • 1 Item
    FormatCall NumberItem Location
    Text HV91 .G72 1986Off-site
  • Handbook on the shadow economy / edited by Friedrich Schneider.

    • Text
    • Cheltenham, UK ; Northampton, MA : Edward Elgar Pub., c2011.
    • 2011
    • 1 Item
    FormatCall NumberItem Location
    Text HD2341 .H36 2011gOff-site
  • Efforts to control fraud, abuse, and mismanagement in domestic food assistance programs : progress made--more needed : report to the Congress / by the Comptroller General of the United States.

    • Text
    • Washington, D.C. : U.S. General Accounting Office, 1980.
    • 1980
    • 1 Item
    FormatCall NumberItem Location
    Text US 958 U/F80Off-site
  • Fraud in government benefit programs : suggested state/local prevention strategies / John A. Gardiner, Shirley W. Hentzell, Theodore R. Lyman, principal investigator.

    • Text
    • Washington, D.C. : U.S. Dept. of Justice, National Institute of Justice, 1982.
    • 1982
    • 1 Item
    FormatCall NumberItem Location
    Text KF9365 .G37x 1982 1982Off-site
  • Previdência : terror e morte no reino das fraudes : subsídios para a história da pilhagem aos cofres públicos no Brasil / Aor Ribeiro.

    • Text
    • São Paulo : Melhoramentos, [1987].
    • 1987
    • 1 Item
    FormatCall NumberItem Location
    Text HV6771.B6 R53 1987Off-site
  • Rich law, poor law : differential response to tax and supplementary benefit fraud / Dee Cook.

    • Text
    • Milton Keynes [England] ; Philadelphia, PA, USA : Open University Press, 1989.
    • 1989
    • 2 Items
    FormatCall NumberItem Location
    Text KD5410 .C66 1989Off-site
    FormatCall NumberItem Location
    Text KD5410 .C66 1989Off-site
  • Women social security offenders : experiences of the criminal justice system in Western Australia / Meredith Wilkie.

    • Text
    • Nedlands, W.A. : University of Western Australia, Crime Research Centre, [1993]
    • 1993
    • 1 Item
    FormatCall NumberItem Location
    Text HV6699.A82 W55 1993Off-site
  • Obrót gospodarczy pod ochroną : zagadnienia prawnokarne : przepisy prawne, komentarz, skorowidz : stan prawny na dzień 15 marca 1995 r. / Henryk Pracki.

    • Text
    • Warszawa : Infor, 1995.
    • 1995
    • 1 Item
    FormatCall NumberItem Location
    Text POL 982 PRA35 1995Off-site
  • La gestion sociale par le droit pénal : la discipline du travail et la punition des pauvres : actes de la 8e Journée de droit social et du travail / sous la direction de Pierre Robert.

    • Text
    • Cowansville, Québec : Éditions Y. Blais, c1998.
    • 1998
    • 2 Items
    FormatCall NumberItem Location
    Text KEQ700 .A66 1997Off-site
    FormatCall NumberItem Location
    Text KEQ700 .A66 1997Off-site
  • How social security picks your pocket! : a story of waste, fraud, and inequities / Joseph Fried.

    • Text
    • New York, N.Y. : Algora, c2003.
    • 2003
    • 1 Item
    FormatCall NumberItem Location
    Text HD7125 .F75 2003Off-site

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