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GAO Reports by subject "Law enforcement"

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Date Report No. Title
Date Aug. 8, 1994 Report No. HEHS-94-157 Title

Pension Plans: Stronger Labor ERISA Enforcement Should Better Protect Plan Participants

GAO United States General Accounting Office Washington, D.C. 20548 _Health, Education, and Human Services Division _-.- B-225405 August 8, 1994 The Honorable Robert B. Reich The Secretary of Labor Dear Mr. Secretary: This report describes the results of our review of certain aspects of the Department of Labor’ enforcement of the Employee Retirement Income s Security Act of 1974 (ERISA).By stren...
Date Aug. 5, 1994 Report No. HEHS-94-220 Title

Health Care: Federal and State Antitrust Actions Concerning the Health Care Industry

United States General Accounting Office pw GAO August 1994 Report to the Honorable Fortney H. (Pete) Stark, House of Representatives HEALTH CARE Federal and State Antitrust Actions Concerning the Health Care Industry GAO/HEHS-94-220 Notice: This is a reprint of a GAO report. GAO United States General Accounting Office Washington, D.C. 20648 Health, Education, and Human Services Division B-252783 A...
Date Aug. 2, 1994 Report No. GGD-94-175 Title

Tax Administration: IRS Can Better Pursue Noncompliant Sole Proprietors

United States General Accounting Office p-m7 GAO August 1994 Report to the Joint Committee on Taxation, U.S. Congress TAX ADMINISTRATION IRS Cm Better Pursue Noncompliant Sole Proprietors GAO/GGD-94-175 Notice: This is a reprint of a GAO report. GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-256629 August 2,1994 The Honorable Daniel Patrick Moyniha...
Date Aug. 2, 1994 Report No. T-NSIAD-94-251 Title

Drug Control: U.S. Counterdrug Activities in Central America

United States General Accounting Office GAO For Release on Delivery Expected at IO:00 a.m. EDT, Tuesday August 2, 1994 Testimony Before the Subcommittee on Information, Justice, Transportation, and Agriculture, Committee on Government Operations, House of Representatives DRUG CONTROL U.S. Counterdrug Activities in Central America Statement of Benjamin F. Nelson, Associate Director, International A...
Date July 20, 1994 Report No. T-HEHS-94-209 Title

Child Support Enforcement: Federal Efforts Have Not Kept Pace With Expanding Program

United States General Accountine Office Testimony Before the %.&committee on Federal Services, Post O ffice and Civil Service, Committee on Governmental Affairs U.S. Senate For Release Delivery on Expectedat 9:30 a.m. Wednesday, 20,1994 July CHILD SUPPORT ENl?ORCEMENT Federal Efforts Have Not Kept Pace With Expanding Program Statement of Joseph F. De&o, Director Income Security Issues Health, Educ...
Date July 7, 1994 Report No. GGD-94-143 Title

INS Drug Task Force Activities: Federal Agencies Supportive of INS Efforts

United States General Accounting Office GAO July 1994 Report to the Honorable Alfonse M. D’ Amato, U.S. Senate INS DRUG TASK FORCE ACTMTIES Federal Agencies Supportivti of INS Efforts 0 GAO United States General Accounting Oface Washington, D.C. 20648 General Government Division B-257088.1 July 7,1994 The Honorable Alfonse M. D’ Arnato United States Senate Dear Senator D’ Amato: This report ...
Date June 30, 1994 Report No. HEHS-94-138 Title

Workplace Regulation: Information on Selected Employer and Union Experiences

-4, m-B esters .,, i,. 3; , ., I :., : ., ,.: ( G-f-J ~~‘ t~~ti;~~~e 1 ** Health, Education, and Human Services Division B-254248 June 30,1994 The Honorable William D. Ford Chairman, Committee on Education and Labor House of Representatives The Honorable William F. Goodling Ranking Minority Member Committee on Education and Labor House of Representatives The Honorable Pat Williams Chairman, Subc...
Date June 16, 1994 Report No. GGD-94-141R Title

Tax Policy and Administration: IRS Compliance Initiatives

: GAO United States General Accounting Offke Washington, D.C. 20548 General Government Division B-257608 1 June 16, 1994 The Honorable Jim Sasser Chairman, Committee on the Budget United States Senate Dear Mr. Chairman: By letter dated June 14, 1994, you referred to the additional budget authority being requested for fiscal year 1995 Internal Revenue Service (IRS) compliance initiatives and asked ...
Date June 15, 1994 Report No. T-NSIAD-94-203 Title

Export Controls: License Screening and Compliance Procedures Need Strengthening

Y. United States General Accounting Offxe I GAO Testimony Before the Subcommittee on Federal Services, Post Office and Civil Service, Committee on Governmental Affairs United States Senate For Releaseon Delivery Expected at 9:30 a.m. EDT Wednesday, June 15, 1994 EXPORT CONTROLS License Screeningand Compliance Procedures Need Strengthening Statement of James F. Wiggins, Associate Director, Acquisit...
Date June 14, 1994 Report No. NSIAD-94-178 Title

Export Controls: License Screening and Compliance Procedures Need Strengthening

United States General Accounting Office GAO June 1994 Report to the Chairman, Subcommittee on Federal Services, Post Office and Civil Service, Committee on Governmental Affairs, U.S. Senate EXF'ORTCONTROLS License Screening and . ‘ Conipliance Procedures Need Strengthening GAO/NSIAD-94-178 United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs ...
Date June 13, 1994 Report No. HEHS-94-134 Title

FDA Regulation: Compliance by Dietary Supplement and Conventional Food Establishments

(,.. .,,I :., .I.,,, : ,+: ;.“, ” ,, ci’ 1 . ,’ y:j._ ;‘) ; GAO United States General Accounting Office Washington, D.C. 20648 Health, Education, and Human Services Division B-252966 June 13,1994 The Honorable Edward M. Kennedy Chairman, Committee on Labor and Human Resources United States Senate The Honorable Nancy L. Kassebaum Ranking Minority Member, Committee on Labor and Human Resou...
Date June 3, 1994 Report No. HEHS-94-175 Title

Child Support Enforcement: Credit Bureau Reporting Shows Promise

‘ , .. . , ,:’ GAO United States General Accounting Office Washington, D.C. 20648 Health, Education, and Human Services Division B-257352 June 3,1994 The Honorable Sander M. Levin House of Representatives Dear Mr. Levin: Of nearly $35 billion in child support payments owed by over 8.5 million noncustodial parents under the nation’ Child Support Enforcement s Program, more than $27 billion r...
Date May 26, 1994 Report No. GGD-94-148 Title

Postage Meters: Risk of Significant Financial Loss But Controls Are Being Strengthened

hited States General Accounting Office GAO, Report to the Chairman, Subcommittee XHI Federal Services, Post Office and :. : ”‘ ~TWilSentice, Committee on ..’ :” Gwkrkmental Affairs,. U.S. Senate ,““_;,’ 1:. ‘ ; ‘,&.,I, ”.j I , .,‘ ‘ _;. .A: 1::‘r,,];;: : Hay 1994 I ,:‘ :I;’ :;.!: METERS : ”., .,A’ ::Ip(j$jJ)$G~ ‘ ~#I !., “” ‘ ,;, .” United States General...
Date May 25, 1994 Report No. T-RCED-94-223 Title

Food Safety: A Unified, Risk-Based Food Safety System Needed

United States General Accounting Office GAO For Releaseon Delivery Expectedat 9:30 am. EDT Wednesday hky 2% 1994 Testimony Before the Human Resourcesand Intergovernmental Relations Subcommittee, Committee on Government Operations, House of Representatives FOOD SAFETY A Unified, Risk-Based Food Safety System Needed Statement of John W. Harman, Director, Food and Agriculture Issues, Resources,Commun...
Date May 13, 1994 Report No. RCED-94-178R Title

Agriculture and Food: Milk Contract Bid-Rigging

GAO United States General Accounting Offke Washington, D.C. 20648 Resources, Community, Economic Development and Division B-256917 May 13, 1994 The Honorable Tom Harkin Chairman, Subcommittee on Nutrition and Investigations Committee on Agriculture, Nutrition and Forestry United States Senate Dear Mr. Chairman: this In response to your December 1, 1993, request, correspondence examines the actions...
Date May 11, 1994 Report No. GGD-94-123 Title

Tax Gap: Many Actions Taken, But a Cohesive Compliance Strategy Needed

United States General Accounting Office Report to the Honorable John W. Olver, House of Representatives May 1994 TAXGAP. Many Actions Taken, But a Cohesive Compliance Strategy Needed GAO/GGD-94-123 GAO United States General Accounting Offke Washington, D.C. 20648 General Government Division B-256512 May l&1994 The Honorable John W. Olver House of Representatives Dear Mr. Olver: This report respond...
Date May 10, 1994 Report No. GGD-94-128R Title

Weed and Seed: Program Objectives

~ ~~1 GAO United States General Accounting Offwe Washington, D.C. 20548 General Government Division B-256868 May 10, 1994 The Honorable Gary A. Condit Chairman, Information, Justice, Transportation, and Agriculture Committee on Government Operations House of Representatives Dear Mr. Chairman: Subcommittee This letter responds to your request for information on the Operation Weed and Seed program. ...
Date May 6, 1994 Report No. HEHS-94-136R Title

Health: FDA Drug Enforcement Actions

w-8 Y GAO Washington,D.C.20548 Human Resources Division United States General Accounting Office 1 B-256121 May 6, 1994 The Honorable John D. Dingell Chairman, Committee on Energy House of Representatives The Honorable United States Orrin G. Hatch Senate and Commerce Because of changes over the last few years in the Food and Drug Administration's (FDA) monitoring of generic drug manufacturers,l you...
Date April 28, 1994 Report No. OSI-94-18R Title

Justice and Law Enforcement: Theft From Airline Passenger Baggage

GAO United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-256530 April 28, 1994 The Honorable James L. Oberstar, Chairman The Honorable William F. Clinger, Ranking Minority Member Subcommittee on Aviation Committee on Public Works and Transportation House of Representatives Jr., that we investigate the On December 18, 1992, you requested problem of theft...
Date April 27, 1994 Report No. HEHS-94-81 Title

Health Care: Antitrust Enforcement Under Maryland's Hospital All-Payer System

United States General Accounting Office GAO April 1994 Report to the Honorable Fortney H. (Pete) Stark, House of Representatives HEALTH CARE Antitrust Enforcement Under Maryland’ s Hospital All-Payer System GAO United States General Accounting Office Washington, D.C. 20548 Health, Education, and Human Services Division B-251477 April 27, 1994 The Honorable Fortney H. (Pete) Stark House of Repres...
Date April 27, 1994 Report No. RCED-94-139 Title

Coast Guard: Program to Inspect Intermodal Containers Carrying Hazardous Materials Can Be Improved

United Statts Gvlwral Awountilkg Office GAO April 1994 . Report to t,he Ranking Minority Membw, Committee on Merchant Marine and Fisheries, House of Representatives COAST GUARD Program to Inspect Intermodal Containers Carrying Hazardous Materials Can Be Improved GAO/RC:ED-94-189 i i I i GAO United States General Accounting Office Washington, D.C. 20548 Resources, Community, Economic Development an...
Date April 27, 1994 Report No. GGD-94-105 Title

Regulatory Flexibility Act: Status of Agencies' Compliance

United States General Accounting Office GAO ApriI 1994 Report to the Chairman, Committee on Small Business, House of Representatives, and the Chairman, Committee on Governmental Affairs, U.S. Senate REGULATORY FLEXIBILITY ACT Status of Agencies’ Compliance GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-255476 April 27,1994 The Honorable John J. L...
Date April 20, 1994 Report No. GGD-94-129 Title

Tax Administration: Analysis of IRS' Budget Request for Fiscal Year 1995

United States General -Q Office _-,. GAO April 1994 Report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives ,_. TAX ADMINISTRATION Analysis of IRS’ Budget Request for Fiscal Year I GAO United States General Accounting Office Washington, DE. 20648 General Government Division IS-25703 1 April 20,1994 The Honorable J. J. pickle Chairman, Subcommittee...
Date March 28, 1994 Report No. GGD-94-86FS Title

Juvenile Justice: Native American Pass-Through Grant Program

United States General Accounting Office GAO March 1994 Fact Sheet for the Committee on Education and Labor, House of Representatives, and the Committee on the Judiciary, U.S. Senate JUVENILE JUSTICE Native American Pass-Through Grant Program t GAO United States General Accounting Office Washington, D.C. 20548 ___ General Government Division B-256265 March 28, 1994 The Honorable William D. Ford, Ch...
Date March 17, 1994 Report No. T-HEHS-94-124 Title

Health Care Reform: How Proposals Address Fraud and Abuse

United States General Accounting OMce Testimony Beforethe Subcommittee LegislationandNational Security on andon HumanResources Intergovernmental and Relations, Committeeon Government Operations Houseof Representatives For Releaseon Delivery Expected at 10:00am.. EST m-Y March 17, 1994 HEALTH CAREREFORM How ProposalsAddressFraud and Abuse Statement LeslieG. Aronovitz of Associate Director,HealthFin...
Date March 7, 1994 Report No. AIMD-94-38 Title

Financial Management: Control Weaknesses Limited Customs' Ability to Ensure That Duties Were Properly Assessed

d,’ ,’ - - Accounting and Information Management Division E-255669 March 7,1994 The Honorable George J. Weise Commissioner U.S. Customs Service Dear Mr. Weise: This report presents the results of our review of controls over revenue at the U.S. Customs Service. We conducted this review as part of our financial statement audit of Customs pursuant to the Chief F’nancial Officers Act of 1990 (Pu...
Date March 4, 1994 Report No. T-GGD-94-106 Title

Bank Regulation: Consolidation of the Regulatory Agencies

United States General Accounting Office Testimony Before the Committee on Banking, Housing and Urban Affairs United States Senate For Release tm Delivery Eqfxtedat 1O:OO am. EST Friday h&mll4,1994 BANK REGULATION Consolidation of the Regulatory Agencies Statement of Charles A. Bowsher Comptroller General of the United States j , Mr. Chairman and Members of the Committee: I am pleased to be here to...
Date Feb. 28, 1994 Report No. HEHS-94-10 Title

Occupational Safety and Health: Changes Needed in the Combined Federal-State Approach

G-(-J ~~~+g~~ , -Health, Education, and Human Services Division B-247492 February 28,1994 The Honorable William D. Ford Chairman, Committee on Education and Labor House of Representatives The Honorable William F. Goodling Ranking Minority Member Committee on Education and Labor House of Representatives In response to your request, this report provides information on the weaknesses in the Occupati...
Date Feb. 22, 1994 Report No. T-NSIAD-94-121 Title

Foreign Assistance Act: Comments on New Policy Framework for Foreign Aid

United States General Accounting Offke GAO ForRelease On Delivery Expected at 10:00 a.m., EDT Tuesday February 22,1994 Testimony Before the Subcommittee on International Economic Policy, Trade, Oceans, and Environment, Committee on Foreign Relations, U.S. Senate FOIEIGN ASSISTANCE ACT Cornmentson New Policy Framework for Foreign Aid Frank C. Conahan, Assistant Comptroller General, National Securit...
Date Feb. 15, 1994 Report No. GGD-94-91R Title

Money Laundering: Project Gateway

GAO [inited General States hccounting Offke Washington. General D.C. Government 20548 /.n 785 Division B-256381 February 15, 1994 The Honorable Henry B. Gonzalez Chairman, Committee on Banking, Finance and Urban Affairs House of Representatives Dear Mr. This letter concerning facilitate data. Chairman: is in response to your October 28, 1993, inquiry a Department of the Treasury initiative to acce...
Date Feb. 4, 1994 Report No. GGD-94-61 Title

International Taxation: IRS' Administration of Tax-Customs Valuation Rules in Tax Code Section 1059A

_I;,. I. :I,. ” I ‘._ * .,. . .’ ., .’ ‘ , I. ,I :: ‘,..,,’ , ,, .“:, ,, ( .,. ” , ? ,’ , GAO United States General Accounting Office Washington, DE. 20548 General B-253763 February 4,1994 Government Division /s-o 94s The Honorable J. J. Pickle Chairman, Subcommittee on Oversight Committee on Ways and Means House of Representatives Dear Mr. Chairman: This report responds to you...
Date Jan. 14, 1994 Report No. GGD-94-63BR Title

Sentencing: Intermediate Sanctions in the Federal Criminal Justice System

United States General Accounting Office GAO January 1994 Briefing Report to the Chairman Subcommittee on Intellectual Property and Judicial Administration Committee on the Judiciary House of Representatives SENTENCING Intermediate Sanctions in the Federal Criminal Justice System GAO United States General Accounting Washington, D.C. General Government B-254524 January 14, Office 20648 Divh&,n 1994 ...
Date Dec. 30, 1993 Report No. NSIAD-94-28 Title

Export Controls: Actions Needed To Improve Enforcement

UniQxl ,Sta$es ,Gen+mkl Accounting GAO .“ :’ ‘ Office Report to the Chairman, Subcommittee tin :E,conomicPolicy, Trade and the En%&~fiment, Committee on Foreign AXfairs, House of Representatives December 1993 Erb cement I : National Security and International Affairs Division B-253769 December 30,1993 The Honorable Sam Gejdenson Chairman, Subcommittee on Economic Policy, Trade and the Enviro...
Date Dec. 10, 1993 Report No. T-GGD-94-34 Title

Border Management: Dual Management Structure at Entry Ports Should End

United States General Accounting Office GAO Releaseon Delivery Expectedat Testimony Before the Subcommittee on Information, Justice, Transportation, and Agriculture Committee on Government Operations House of Representatives 10~30 PST am. Friday December 10,1993 BORDER MANAGEMENT Dual ManagementStructure at : 1 Entry Ports Should End Statement of J. William Gadsby Director, Government Business Ope...
Date Dec. 6, 1993 Report No. HRD-94-15FS Title

Occupational Safety and Health: Differences Between Program in the United States and Canada

GAO States Accounting Office Washington, D.C. 20548 General United Human Resources Division B-250248 December 6, 1993 The Honorable William D. Ford Chairman, Committee on Education and Labor House of Representatives Dear Mr. Chairman: Every year an estimated 1.7 million workers suffer disabling on-the-job injuries; 10,500 of these are fatal. In addition, 390,000 cases of occupational illness are ...
Date Nov. 15, 1993 Report No. T-GGD-94-49 Title

Drug Control: The Office of National Drug Control Policy--Strategies Need Performance Measures

United StatesGeneralAccounting Offwze GAO For Releaseon Delivery Expectedat November 15, 1993 2:OO p.m. Testimony Before the Subcommittee on Treasury, Postal Service, and General Government Committee on Appropriations House of Representatives DRUG CONTROL The Offke of National Drug Control Policy-Strategies u Need PerformanceMeasures Statement of Henry R. Wray Director Administration of Justice Is...
Date Nov. 8, 1993 Report No. GGD-94-30 Title

Money Laundering: Progress Report on Treasury's Financial Crimes Enforcement Network

‘ , ;’ ,,.: ,; ;,, ,.’ !. ., _; _’ _’ : (I ., :: ;“’ “.. : United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-243028 November 8,1993 The President of the Senate and the Speaker of the House of Representatives The Financial Crimes Enforcement Network (F’ inCEN) is a Department of the Treasury organization that was established ...
Date Nov. 4, 1993 Report No. GGD-94-13 Title

Mandatory Minimum Sentences: Are They Being Imposed and Who Is Receiving Them?

:. GAO United States General Accounting Offke Washington, General D.C. 20648 Government Division B-254324 November 4,1993 The Honorable Charles E. Schumer Chairman, Subcommittee on Crime and Criminal Justice Committee on the Judiciary House of Representatives Dear Mr. Chairman: At your request, we have reviewed certain issues associated with changes made to federal sentencing policies during the 1...
Date Nov. 4, 1993 Report No. GGD-94-51R Title

Drug Control: ONDCP's Authority

GAO United States General Accounting Offke Washington, D.C. 20548 General Government Division B-254530 November 4, 1993 The Honorable Al McCandless Ranking Minority Member Legislation and National Security Subcommittee Committee on.Government Operations House of Representatives Dear Mr. McCandless: This letter is in response to your October 15, 1993, request for GAO's views on the question: "What ...
Date Nov. 3, 1993 Report No. T-GGD-94-33 Title

Environmental Crime: Issues Related to Justice's Criminal Prosecution of Environmental Offenses

United States General Accounting Office GAO For Releaseon Delivery Expectedat November3,1993 1O:Mlam. Testimony Before the Subcommittee on Oversight and Investigations, Committee on Energy and Commerce, House of Representatives ENVIRONMENTALCRIME IssuesRelated to Justice’ s Criminal Prosecutioti of Environmental Offenses Statement of L. Nye Stevens Director, Planning and Reporting General Govern...
Date Oct. 5, 1993 Report No. T-NSIAD-94-53 Title

The Drug War: Colombia Is Implementing Antidrug Efforts, but Impact Is Uncertain

United States General, Accounting Offke GAO For Release On Delivery Expected at 1O:OO a.m.. EDT. Tuesday. October 5. 1993 Testimony Before the Subcommittee on Legislation and National Security. Committee on Government Operations, U.S. House of Representatives THE DRUG WAR Colombia Is Implementing Antidrug Efforts, but Impact Is Uncertain Statementof Joseph E. Kelley, Director-in-Charge, Internatio...
Date Oct. 5, 1993 Report No. T-OSI-94-1 Title

U.S. Forest Service: Independence Still Lacking in Law Enforcement Organization

United States General Accounting Office GAO For Releaseon Delivery Expected at IO:00 a.m., EDT Tuesday October5, 1993 Testimony Before the Subcommittee on Civil Service, Committee on Post Office and Civil Service, House of Representatives U.S. FOREST SERVICE IndependenceStill Lacking in Law Enforcement Organization Statement by Richard C. Stiener, Director Office of Special Investigations Mr. Chai...
Date Oct. 5, 1993 Report No. T-GGD-94-7 Title

Drug Control: Reauthorization of the Office of National Drug Control Policy

United States General Accounting Office GAO For Releasson Delivery Expectedat October 5, 1993 1O:OO a.m. Testimony Before the Legislation and National Security Subcommittee Committee on Government Operations House of Representatives Y DRUG CONTROL Reauthorization of the Office of National Drug Control Policy Statement of Henry R. Wray Director Administration of Justice Issues General Government Di...
Date Sept. 29, 1993 Report No. GGD-93-144 Title

Drug Control: Reauthorization of the Office of National Drug Control Policy

I -..- -- s~~p14~Ylllwl’ 1!)!):I DRUG CONTROL4 Reauthorization of the Office of National Drug Control Policy I 150048 RES’i’RICTED-Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressional Relations. ES18 r3q -i_,mw- -RELEASED _ .-... . .ll”_-l. ..,, II I”. _” -,. .- -......-.-... I. _ .“.. ..~... ..I.., “. l..“..ll-. __*...
Date Sept. 1, 1993 Report No. NSIAD-93-220 Title

Drug Control: Heavy Investment in Military Surveillance Is Not Paying Off

--*....--S(‘ptvrlllwt’ l!)!h1 DRUG CONTROL Heavy Investment in Military Surveill Not Paying Off I I I -.-- RESTRICTED--Not to be released outside the 1 General Accounting Offke unless specifically ) approved by the Office of Congressional I Relations. SS7~SO ’ -,-- ftF$EASED (;AO/NSIAO-!):~-2%0 United St&tee Gene?al Accounting OBlce Waabhqfton, D.C. 20648 NatIonal Secnrity and International ...
Date Aug. 10, 1993 Report No. NSIAD-93-158 Title

The Drug War: Colombia Is Undertaking Antidrug Programs, but Impact Is Uncertain

I I - Atrficwt l!)!U I 1 THE DRUG WAR Colombia Is Undertaking Antidrug Programs, but Impact Is Uncertain 150027 ‘I . RESTRICTED--Not to br: released outside the General Accounting Ofiks unless specifically approved by the Office of Congressional / Relations. ss3w z REi&ASED . .. _. . ..“... .__...,..__. - __ . _. “.tl”.l.l .“.,. ..-...... ...._.__.._.I__._ - ._-_-.-_.-_ _.____--” 11”...
Date Aug. 10, 1993 Report No. GGD-93-94 Title

Thrift Failures: Federal Enforcement Actions Against Fraud and Wrongdoing in RTC Thrifts

-. I_-.-._.._ __-.-.--_--__ l.__l”..\rlgrlst I !)!I:$ _....._._ ..__ l”..““.- -..““._-L..“.l .---.--_ THRIFT FMcURi?S Federal Enforcement Actions Against Fraud and Wrongdoing in RTC Thrifts 149874 .. IIIII - RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressional Relations. ----(;i~ol(;(;I)-!):I-!)‘~ GAO Unite...
Date Aug. 2, 1993 Report No. HRD-93-118 Title

Medicaid Drug Fraud: Federal Leadership Needed to Reduce Program Vulnerabilities

GAO August 1993 Report to Congressional Requesters MEDICAID DRUG FRAUD Federal Leadership Needed to Reduce Program Vulnerabilities GAO United States General Accounting Office Washington, D.C. 20648 Human Resources Division B-246968 August 2,1993 The Honorable Charles Range1 House of Representatives The Honorable Edolphus Towns Chairman, Subcommittee on Human Resources and Intergovernmental Relatio...
Date July 28, 1993 Report No. T-GGD-93-40 Title

Mandatory Minimum Sentences: Are They Being Imposed and Who Is Receiving Them?

,qqqq United States General Accounting Office < -- $ I. GAO Testimony Before the Subcommittee on Crime and Criminal Justice Committee on the Judiciary House of Representatives For Releaseon Delivery Expectedat 10 am., EDT Wednesday, July 28, 1993 MANDATORY MINIMUM SENTENCES Are They Being Imposed and Who is Receiving Them? Statement of Henry R. Wray Director Administration of Justice Issues MIllIl...
Date July 21, 1993 Report No. T-RCED-93-63 Title

Food Assistance: School Milk Contract Bid-Rigging

United States Generaf Accounting Office GAO For Release on Delivery Expectedat 1O:OO EDT a.m. Wednesday July 2 1. 1993 Testimony Before the Subcommitteeon Elementary, Secondary, and Vocational Education, Committee on Education and Labor, Houseof Representatives \ \. FOOD ASSISTANCE School Milk Contract . Bid-Riggmg Statementof Robert A. Robinson, AssociateDirector, Food and Agriculture Issues, Res...