Identity-Related Crime: A Threat Assessment (November 2010)
Fraud Section Activities Report (Fiscal Year 2008)
Fraud Section Activities Report (Fiscal Year 2007)
Fraud Section Activities Report (Fiscal Year 2006)
Fraud Section Activities Report (Fiscal Years 2004 and 2005)
Fraud Section Activities Report (Fiscal Years 2002 and 2003 )
Fraud Section Activities Report (Fiscal Years 2000 and 2001)
Background on Operation Web Snare Examples of Prosecutions
(August 2004)
Assistant Attorney General, Alice S. Fisher Remarks, U. S. DOJ at the American Bar Association (October 17, 2006)
Corporate Prosecution Principles (April 6, 2000)
Special Report on Possible Fraud Schemes - Solicitations of Donations for Victims of Terrorist Attacks (September 27, 2001)
Bring Charges Against Corporations (June 16, 1999)
Health Care Fraud and Abuse Control Program (Fiscal Year 1999)
Health Care Fraud Report (Fiscal Year 1998)
Denis J. McInerney |
Chief, Fraud Section |
Department of Justice Main switchboard |
(202) 514-2000 |