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Viewing 1-25 of 47 Record(s)     Next  
 
Title: Political intelligence: King Street Patriots go national
Authors: Michels,Patrick
Source: Texas Observer, Jan-12, 104 :1    
Subjects: King Street Patriots Political activists Tea Party Voter fraud
Ref ID: 93281
 
Title: Editorial: Defending the Voting Rights Act
Authors:
Source: Texas Observer, Feb-12, 104 :2    
Subjects: Voting - Law and legislation Voter fraud Voting Rights Act
Ref ID: 93204
 
Title: State of Texas voter ID
Authors: Del Bosque,Melissa
Source: Texas Observer, Feb-12, 104 :2 ,pg 26-  
Subjects: Voter fraud Voting Rights Act Voting - Law and legislation
Additional Information: Provides a chart depicting the number of Texas voters without valid picture ID's and the economic cost of providing them under the Voting Rights Act.
Ref ID: 93235
 
Title: Big beat: Texas makes its case for voter ID
Authors: Casares,Cindy
Source: Texas Observer, Aug-12, 104 :8 ,pg 29-  
Subjects: Voter fraud Election law Voting - Law and legislation
Ref ID: 94617
 
Title: Who's legally liable in state's dental drama?
Authors:
Source: Texas Weekly, 6-Aug-12, 29 :29    
Subjects: Medicaid fraud Dental care
Ref ID: 94438
 
Title: Recognizing mortgage fraud
Authors: Meyer,Charlotte M. Ruth W. Garnder;Fambrough,Judon
Source: Tierra Grande, 2008, 15 :1 ,pg Online-  
Subjects: Mortgage loans Fraud
Additional Information: ID: 8759; H.B. 716 Mortgage fraud.; RP: NOT IN FILE
Ref ID: 48782
 
Title: Political intelligence: Spying and splurging - Regent to nowhere
Authors:
Source: Texas Observer, 2007, 99 :21    
Subjects: Perry Rick Dannenbaum James Brownsville (Tex.) - Border crossing - Bridges Fraud
Additional Information: ID: 5301; RP: NOT IN FILE
Ref ID: 42971
 
Title: Caution: Easy money: Agency helps Texans avoid investment scams
Authors: Shields,Clint
Source: Fiscal Notes, 2006, : ,pg Online-  
Subjects: Texas State Securities Board Fraud
Additional Information: ID: 4867; Texas State Securities Board (S.B. 851).; RP: NOT IN FILE
Ref ID: 50012
 
Title: Legal news: Of scams and scandals--here are keys to detection, prevention, and deterrence of fraud
Authors: Wells,Kathleen
Source: Texas Lone Star, 2005, 23 :1 ,pg 20- 24
Subjects: School districts - Trials litigation etc Fraud
Additional Information: ID: 952; RP: NOT IN FILE
Ref ID: 50685
 
Title: The best way to rob a bank
Authors: Black,William K.
Source: Texas Observer, 2005, 97 :11 ,pg 16- 19
Subjects: Corporations - Corrupt practices Accounting fraud
Additional Information: ID: 235; Excerpt from The Best Way to Rob a Bank Is to Own One by William K. Black.; RP: NOT IN FILE
Ref ID: 45538
 
Title: Texas goes after big pharma: AC Gregg Abbott is bringing in millions for the state by going after corporate drug fraudsters
Authors: Bryce,Robert
Source: Texas Observer, 2005, 97 :5    
Subjects: Abbott Greg Drugs - Cost Pharmaceutical industry - Fraud Medicare Medicaid
Additional Information: ID: 42; Tables: Big pharma's history of fraud (by year, 2001-2004); Overcharging Medicaid (Drug, "list price," actual cost, and percentage spread, by manufacturer).; RP: NOT IN FILE
Ref ID: 45869
 
Title: Let them eat lettuce
Authors: Ivins,Molly
Source: Texas Observer, 2004, 96 :12 ,pg 14-  
Subjects: Economic conditions Securities fraud Strong Richard
Additional Information: ID: 27534; RP: NOT IN FILE
Ref ID: 78549
 
Title: Power players: Did executives at TXU commit securities fraud?
Authors: Mann,Dave
Source: Texas Observer, 2004, 96 :17    
Subjects: Energy industries Murray Jim Nye Erle Securities fraud
Additional Information: ID: 26200; RP: NOT IN FILE
Ref ID: 78691
 
Title: Let them eat lettuce
Authors: Ivins,Molly
Source: Texas Observer, 2004, 96 :12 ,pg 14-  
Subjects: Strong Richard Securities fraud Economic conditions
Additional Information: ID: 27534; RP: NOT IN FILE
Ref ID: 35221
 
Title: Plastic criminals: Credit card thieves make a killing in Mexico's finer restaurants
Authors: Brayman,Matthew
Source: Business Mexico, 2003, 13 :9 ,pg 32- 33
Subjects: Credit card fraud Mexico Mexico - Crime
Additional Information: ID: 24351; RP: NOT IN FILE
Ref ID: 75344
 
Title: Flotsam and jetsam
Authors:
Source: Texas Weekly, 2003, 19 :32    
Subjects: Barrientos Gonzalo Fraud Legislators - Texas Tax assessment Texas Legislature - 78th
Additional Information: ID: 23880; RP: NOT IN FILE
Ref ID: 73587
 
Title: Two at Houston physical therapy clinic plead guilty to health care fraud
Authors:
Source: Criminal Law Update, 2003, : ,pg online-  
Subjects: Fraud Medicaid fraud Medical care
Additional Information: ID: 23119; RP: NOT IN FILE
Ref ID: 74597
 
Title: Plastic criminals: Credit card thieves make a killing in Mexico's finer restaurants
Authors: Brayman,Matthew
Source: Business Mexico, 2003, 13 :9 ,pg 32- 33
Subjects: Mexico - Crime Credit card fraud
Additional Information: ID: 24351; RP: NOT IN FILE
Ref ID: 29469
 
Title: Two at Houston physical therapy clinic plead guilty to health care fraud
Authors:
Source: Criminal Law Update, 2003, : ,pg online-  
Subjects: Medical care Medicaid fraud
Additional Information: ID: 23119; RP: NOT IN FILE
Ref ID: 25722
 
Title: Flotsam and jetsam
Authors:
Source: Texas Weekly, 2003, 19 :32    
Subjects: Texas Legislature - 78th Fraud Tax assessment Barrientos Gonzalo Legislators - Texas
Additional Information: ID: 23880; RP: NOT IN FILE
Ref ID: 26162
 
Title: Bullets: MFCU news...On lookout
Authors:
Source: Criminal Law Update, 2001, 8 :2    
Subjects: Medicaid fraud
Additional Information: ID: 17062; RP: NOT IN FILE
Ref ID: 22964
 
Title: Bullets: AG's new Texas Internet Bureau helps to chase online criminals
Authors:
Source: Criminal Law Update, 2001, 8 :3    
Subjects: Computer networks Attorney General of Texas - Internet Bureau Fraud
Additional Information: ID: 17064; RP: NOT IN FILE
Ref ID: 22966
 
Title: Fraudulent Internet businesses
Authors:
Source: Criminal Law Update, 2001, 8 :3 ,pg 12- 15
Subjects: Internet Electronic commerce Fraud
Additional Information: ID: 17066; RP: NOT IN FILE
Ref ID: 22968
 
Title: Bullets: AG's new Texas Internet Bureau helps to chase online criminals
Authors:
Source: Criminal Law Update, 2001, 8 :3    
Subjects: Attorney General of Texas - Internet Bureau Computer networks Criminals Fraud Internet
Additional Information: ID: 17064; RP: NOT IN FILE
Ref ID: 68387
 
Title: Fraudulent Internet businesses
Authors:
Source: Criminal Law Update, 2001, 8 :3 ,pg 12- 15
Subjects: Electronic commerce Fraud Internet
Additional Information: ID: 17066; RP: NOT IN FILE
Ref ID: 68389
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