"Cramming" an Emerging Telephone Billing Fraud: Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, Second Session, July 23, 1998

U.S. Tax Shelter Industry: The Role of Accountants, Lawyers, and Financial Professionals : Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, First Session, November 18 and 20, 2003, Part 4

Domestic Money Laundering: Bank Secrecy Act Compliance and Enforcement : Report Made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate

Transfer of United States High Technology to the Soviet Union and Soviet Bloc Nations: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, Second Session, May 4, 5, 6, 11, and 12, 1982

Global Proliferation of Weapons of Mass Destruction: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, First-second Session, Part 1

The Asset Forfeiture Program: A Case Study of the Bicycle Club Casino : Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, Second Session, March 19, 1996

How Saddam Hussein Abused the United Nations Oil-for-Food Program: Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, Second Session, November 15, 2004

Privacy and Piracy: The Paradox of Illegal File Sharing on Peer-to-peer Networks and the Impact of Technology on the Entertainment Industry : Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, First Session, September 30, 2003, Volume 4

Organized Criminal Activities: South Florida and U.S. Penitentiary, Atlanta, Ga. : Hearings Before the Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, Second Session ....

Border Security: How are State and Local Officials Coping with the New Levels of Threat? : Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, First Session, May 12, 2003, Field Hearing at Anoka, Minnesota, Volume 4

General Accounting Office Findings on the Enforcement of the Bank Secrecy Act: Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, Second Session, June 12, 1986

Efforts to Combat Fraud and Abuse in the Insurance Industry: Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, First Session, Part 2

The Asset Forfeiture Program: A Case Study of the Bicycle Club Casino : Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, Second Session, March 19, 1996

Labor Union Insurance: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, First Session ...

Efforts to Combat Fraud and Abuse in the Insurance Industry: Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, First Session, Part 1

Investigation of the INSLAW Case: Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, Second Session, August 11, 1988

Asian Organized Crime: The New International Criminal : Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, Second Session, June 18 and August 4, 1992

Trade in Conventional Weapons: The International Arms Bazaar : Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, First Session, June 12, 1991

Oversight of Investment Banks' Response to the Lessons of Enron: Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, Second Session, December 11, 2002, Volume 1

Labor Union Insurance: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, First Session, Parts 1-2