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<p><b>Government Publishing Office</b></p><p>U.S. Congress<br>Senate<br>Committee on Governmental Affairs<br></p><p>CROSS-BORDER FRAUD: SCAMS KNOW NO BOUNDARIES</p><p>Date(s) Held: 2001-06-14, 2001-06-15</p><p> 107th Congress, 1st Session</p><p>GPO Document Source: &lt;a href="<a rel="nofollow" class="external free" href="https://www.gpo.gov/fdsys/pkg/CHRG-107shrg74107/content-detail.html">https://www.gpo.gov/fdsys/pkg/CHRG-107shrg74107/content-detail.html</a>" rel="nofollow"&gt;CHRG-107shrg74107&lt;/a&gt;<br>Superintendents of Documents ID: Y 4.G 74/9</p><p>Witnesses:</p><ul><li>Julia Erb, Kimball, Michigan</li><li>Bruce Hathaway, Columbus, Ohio</li><li>Ann Hersom, Acton, Maine</li><li>Detective Staff Sergeant Barry F. Elliot, Ontario Provincial Police, Anti-Rackets Section, North Bay, Ontario, Canada</li><li>Jackie DeGenova, Chief, Consumer Protection Section, Ohio Attorney General's Office, Columbus, Ohio</li><li>Lawrence E. Maxwell, Postal Inspector In Charge, Fraud, Child Exploitation, and Asset Forfeiture Division, U.S. Postal Inspection Service, Washington, DC</li><li>Hon. William H. Sorrell, Attorney General, State of Vermont, Montpelier, Vermont</li><li>Mary Ellen Warlow, Acting Deputy Assistant Attorney General, Criminal Division, U.S. Department of Justice, Washington, DC</li><li>Hugh Stevenson, Associate Director, Planning and Information, Bureau of Consumer Protection, Federal Trade Commission, Washington, DC</li></ul><p>Related Items:</p><ul><li>U.S. Code:  18 U.S.C. 1345</li></ul><br>Subjects: 107th;Senate</div>
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Committee on Governmental Affairs</div>
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