Documents

• Pollack Statement to the House Judiciary Committee on Federalized Crimes to Fight Fraud (April 2009)

Comments refer to the provisions and topics of:

• “Fight Fraud Act 2009” (H.R. 1748)
• the to amend Title I of the Omnibus Crime Control and Safe Streets Act of 1968 (H.R. 1292)
• the “War Profiteering Prevention Act of 2009” (H.R. 1667)
• the “False Claims Corrections Act” (H.R. 1788)
• the “Financial Crimes Resources Act of 2009” (H.R. 1779)
• the “Money Laundering Correction Act of 2009” (H.R. 1793)
• the “Stop Mortgage Fraud Act” (H.R. 78).

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• Congressional Letters and Testimony
• Federal Court
• Federal Mail and Wire Fraud
• Federal Mail Fraud Statute
• Fraud
• Inadequate Funding
• Mail fraud
• Money Laundering
• Overcriminalization
• Overfederalization
• Securities Fraud
• Title 18 Securities Fraud
• Wire Fraud