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SEC insider activity covers quarterly filings through June 30, 2026. Later filings are not included. Reported roles do not establish current employment or current holdings. SEC filing documents, sections and filing-text search cover filings dated January 1, 2000 onward. Earlier filings are deferred until after launch.
Also known as: NATL FRAUD CENTER
Summary
NATL FRAUD CENTER is an organization. Lobbying activity focuses on Law Enforcement/Crime/Criminal Justice, Labor Issues/Antitrust/Workplace, Science/Technology, Consumer Issues/Safety/Products. Political activity spans from 1999 to 2002.