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GAO Reports by subject "Crimes"

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Date Report No. Title
Date July 25, 2006 Report No. GAO-06-943 Title

DOD Excess Property: Control Breakdowns Present Significant Security Risk and Continuing Waste and Inefficiency

United States Government Accountability Office GAO July 2006 Report to Congressional Requesters DOD EXCESS PROPERTY Control Breakdowns Present Significant Security Risk and Continuing Waste and Inefficiency GAO-06-943 a July 2006 DOD EXCESS PROPERTY Highlights Highlights of GAO-06-943, a report to congressional requesters Accountability Integrity Reliability Control Breakdowns Present Significant ...
Date July 18, 2006 Report No. GAO-06-825 Title

Human Trafficking: Better Data, Strategy, and Reporting Needed to Enhance U.S. Antitrafficking Efforts Abroad

United States Government Accountability Office GAO July 2006 Report to the Chairman, Committee on the Judiciary and the Chairman, Committee on International Relations, House of Representatives HUMAN TRAFFICKING Better Data, Strategy, and Reporting Needed to Enhance U.S. Antitrafficking Efforts Abroad GAO-06-825 a July 2006 HUMAN TRAFFICKING Highlights Highlights of GAO-06-825, a report to the Chai...
Date April 7, 2006 Report No. GAO-06-376 Title

Company Formations: Minimal Ownership Information Is Collected and Available

United States Government Accountability Office GAO April 2006 Report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate COMPANY FORMATIONS Minimal Ownership Information Is Collected and Available GAO-06-376 a April 2006 COMPANY FORMATIONS Highlights Highlights of GAO-06-376, a report to the Permanent Subcommittee on Investigations,...
Date April 7, 2006 Report No. GAO-06-377SP Title

Business, Industry, and Consumers: Survey of State Officials Responsible for Company Formation

Date July 12, 2005 Report No. GAO-05-892T Title

Combating Alien Smuggling: The Federal Response Can Be Improved

United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Tuesday, July 12, 2005 Testimony Before the Subcommittee on Criminal Justice, Drug Policy and Human Resources, Committee on Government Reform, House of Representatives COMBATING ALIEN SMUGGLING The Federal Response Can Be Improved Statement of Richard M. Stana Director, Homeland Security and Justic...
Date June 30, 2005 Report No. GAO-05-710 Title

Identity Theft: Some Outreach Efforts to Promote Awareness of New Consumer Rights Are Under Way

United States Government Accountability Office GAO June 2005 Report to Congressional Committees IDENTITY THEFT Some Outreach Efforts to Promote Awareness of New Consumer Rights Are Under Way GAO-05-710 a June 2005 IDENTITY THEFT Highlights Highlights of GAO-05-710, a report to congressional committees Accountability Integrity Reliability Some Outreach Efforts to Promote Awareness of New Consumer R...
Date May 27, 2005 Report No. GAO-05-305 Title

Combating Alien Smuggling: Opportunities Exist to Improve the Federal Response

United States Government Accountability Office GAO May 2005 Report to the Chairman, Subcommittee on Immigration, Border Security, and Claims, Committee on the Judiciary, House of Representatives COMBATING ALIEN SMUGGLING Opportunities Exist to Improve the Federal Response GAO-05-305 May 2005 COMBATING ALIEN SMUGGLING Highlights Highlights of GAO-05-305, a report to the Chairman, Subcommittee on Im...
Date May 20, 2005 Report No. GAO-05-477 Title

State Department: Improvements Needed to Strengthen U.S. Passport Fraud Detection Efforts

United States Government Accountability Office GAO May 2005 Report to the Committee on Homeland Security and Governmental Affairs, U.S. Senate STATE DEPARTMENT Improvements Needed to Strengthen U.S. Passport Fraud Detection Efforts GAO-05-477 a May 2005 STATE DEPARTMENT Highlights Highlights of GAO-05-477, a report to the Committee on Homeland Security and Governmental Affairs, U.S. Senate Account...
Date May 9, 2005 Report No. GAO-05-646R Title

Justice and Law Enforcement: Information on Certain Illegal Aliens Arrested in the United States

United States Government Accountability Office Washington, DC 20548 May 9, 2005 The Honorable John N. Hostettler Chairman, Subcommittee on Immigration, Border Security, and Claims Committee on the Judiciary House of Representatives The Honorable Steve King House of Representatives The Honorable Melissa Hart House of Representatives Subject: Information on Certain Illegal Aliens Arrested in the Uni...
Date Feb. 28, 2005 Report No. GAO-05-219 Title

Adult Drug Courts: Evidence Indicates Recidivism Reductions and Mixed Results for Other Outcomes

United States Government Accountability Office GAO February 2005 Report to Congressional Committees ADULT DRUG COURTS Evidence Indicates Recidivism Reductions and Mixed Results for Other Outcomes GAO-05-219 February 2005 ADULT DRUG COURTS Highlights Highlights of GAO-05-219, a report to congressional committees Accountability Integrity Reliability Evidence Indicates Recidivism Reductions and Mixed...
Date Jan. 31, 2005 Report No. GAO-05-80 Title

Criminal Debt: Court-Ordered Restitution Amounts Far Exceed Likely Collections for the Crime Victims in Selected Financial Fraud Cases

United States Government Accountability Office GAO January 2005 Report to the Honorable Byron L. Dorgan, U.S. Senate CRIMINAL DEBT Court-Ordered Restitution Amounts Far Exceed Likely Collections for the Crime Victims in Selected Financial Fraud Cases GAO-05-80 a January 2005 CRIMINAL DEBT Court-Ordered Restitution Amounts Far Exceed Likely Collections for the Crime Victims in Selected Financial Fr...
Date Nov. 23, 2004 Report No. GAO-05-146R Title

The Protecting Seniors from Fraud Act: Status of the Triad Program

United States Government Accountability Office Washington, DC 20548 November 23, 2004 The Honorable Orin G. Hatch Chairman The Honorable Patrick J. Leahy Ranking Minority Member Committee on the Judiciary United States Senate The Honorable F. James Sensenbrenner Jr. Chairman The Honorable John Conyers Jr. Ranking Minority Member Committee on the Judiciary House of Representatives Subject: The Prot...
Date Nov. 16, 2004 Report No. GAO-05-48 Title

U.S. Postal Service: Physical Security Measures Have Increased at Some Core Facilities, but Security Problems Continue

United States Government Accountability Office GAO November 2004 Report to Congressional Requesters U.S. POSTAL SERVICE Physical Security Measures Have Increased at Some Core Facilities, but Security Problems Continue GAO-05-48 a November 2004 U.S. POSTAL SERVICE Physical Security Measures Have Increased at Some Core Facilities, but Security Problems Continue Highlights of GAO-05-48, a report to c...
Date Nov. 9, 2004 Report No. GAO-05-59 Title

Social Security Numbers: Governments Could Do More to Reduce Display in Public Records and on Identity Cards

United States Government Accountability Office GAO November 2004 Report to the Chairman, Subcommittee on Social Security, Committee on Ways and Means, House of Representatives SOCIAL SECURITY NUMBERS Governments Could Do More to Reduce Display in Public Records and on Identity Cards GAO-05-59 November 2004 SOCIAL SECURITY NUMBERS Highlights Highlights of GAO-05-59, a report to the Chairman, Subcom...
Date Aug. 31, 2004 Report No. GAO-04-1036 Title

FBI Transformation: Data Inconclusive on Effects of Shift to Counterterrorism-Related Priorities on Traditional Crime Enforcement

United States Government Accountability Office GAO August 2004 Report to the Chairman, Subcommittee on Commerce, Justice, State, and the Judiciary, and Related Agencies, Committee on Appropriations, House of Representatives FBI TRANSFORMATION Data Inconclusive on Effects of Shift to CounterterrorismRelated Priorities on Traditional Crime Enforcement GAO-04-1036 August 2004 FBI TRANSFORMATION Data ...
Date July 22, 2004 Report No. GAO-04-839T Title

Prescription Drugs: Preliminary Observations on Efforts to Enforce the Prohibitions on Personal Importation

United States Government Accountability Office GAO For Release on Delivery Expected at 9:00 a.m. EDT Thursday, July 22, 2004 Testimony Before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate PRESCRIPTION DRUGS Preliminary Observations on Efforts to Enforce the Prohibitions on Personal Importation Statement of Richard M. Stana, Director Homeland Security ...
Date June 22, 2004 Report No. GAO-04-903T Title

Peace Corps: Observations on Volunteer Safety and Security

United States General Accounting Office GAO For Release on Delivery Expected at 9:30 a.m. EDT Tuesday, June 22, 2004 Testimony Before the Subcommittee on Western Hemisphere, Peace Corps, and Narcotics Affairs, Committee on Foreign Relations, U.S. Senate PEACE CORPS Observations on Volunteer Safety and Security Statement of Jess T. Ford Director, International Affairs and Trade GAO-04-903T June 22,...
Date June 17, 2004 Report No. GAO-04-892T Title

Internet Pharmacies: Hydrocodone, an Addictive Narcotic Pain Medication, Is Available Without a Prescription Through the Internet

United States General Accounting Office GAO For Release on Delivery Expected at 9:00 a.m. EDT Thursday, June 17, 2004 Testimony Before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate INTERNET PHARMACIES Hydrocodone, an Addictive Narcotic Pain Medication, Is Available Without a Prescription Through the Internet Statement of Robert J. Cramer Managing Dire...
Date June 3, 2004 Report No. GAO-04-833T Title

Anti-Money Laundering: Issues Concerning Depository Institution Regulatory Oversight

United States General Accounting Office GAO For Release on Delivery Expected at 9:30 a.m. EDT Thursday, June 3, 2004 Testimony Before the U.S. Senate Committee on Banking, Housing, and Urban Affairs ANTI-MONEY LAUNDERING Issues Concerning Depository Institution Regulatory Oversight Statement of Davi M. D'Agostino, Director Financial Markets and Community Investment GAO-04-833T June 3, 2004 ANTI-MO...
Date May 26, 2004 Report No. GAO-04-741R Title

Government Operations: GSA Actions Leading to Proposed Debarment of WorldCom

United States General Accounting Office Washington, DC 20548 May 26, 2004 The Honorable Ernest J. Istook, Jr. Chairman The Honorable John W. Olver Ranking Minority Member Subcommittee on Transportation, Treasury, and Independent Agencies Committee on Appropriations House of Representatives Subject: GSA Actions Leading to Proposed Debarment of WorldCom 1 On June 25, 2002, WorldCom, Inc., announced ...
Date March 31, 2004 Report No. GAO-04-566 Title

VA Health Care: Improved Screening of Practitioners Would Reduce Risk to Veterans

United States General Accounting Office GAO March 2004 Report to the Chairman, Subcommittee on Oversight and Investigations, Committee on Veterans’ Affairs, House of Representatives VA HEALTH CARE Improved Screening of Practitioners Would Reduce Risk to Veterans GAO-04-566 March 2004 VA HEALTH CARE Improved Screening of Practitioners Would Reduce Risk to Veterans Highlights of GAO-04-566, a repo...
Date March 31, 2004 Report No. GAO-04-625T Title

VA Health Care: Veterans at Risk from Inconsistent Screening of Practitioners

United States General Accounting Office GAO For Release on Delivery Expected at 10:00 a.m. EST Wednesday, March 31, 2004 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Veterans’ Affairs, House of Representatives VA HEALTH CARE Veterans at Risk from Inconsistent Screening of Practitioners Statement of Cynthia A. Bascetta Director, Health Care—Veterans’ Health ...
Date March 24, 2004 Report No. GAO-04-600T Title

Peace Corps: Status of Initiatives to Improve Volunteer Safety and Security

United States General Accounting Office GAO For Release on Delivery Expected at 10:30 a.m. EST Wednesday, March 24, 2004 Testimony Before the Committee on International Relations, House of Representatives PEACE CORPS Status of Initiatives to Improve Volunteer Safety and Security Statement of Jess T. Ford Director, International Affairs and Trade GAO-04-600T March 24, 2004 PEACE CORPS Status of Ini...
Date March 19, 2004 Report No. GAO-04-411 Title

Federal Law Enforcement: Information on Use of Investigation and Arrest Statistics

United States General Accounting Office GAO March 2004 Report to Congressional Requesters FEDERAL LAW ENFORCEMENT Information on Use of Investigation and Arrest Statistics GAO-04-411 March 2004 FEDERAL LAW ENFORCEMENT Information on Use of Investigation and Arrest Statistics Highlights of GAO-04-411, a report to congressional requesters The 21 Century Department of Justice Appropriations Authoriza...
Date March 5, 2004 Report No. GAO-04-338 Title

Criminal Debt: Actions Still Needed to Address Deficiencies in Justice's Collection Processes

United States General Accounting Office GAO March 2004 Report to the Honorable Byron L. Dorgan, U.S. Senate CRIMINAL DEBT Actions Still Needed to Address Deficiencies in Justice’s Collection Processes GAO-04-338 a March 2004 CRIMINAL DEBT Actions Still Needed to Address Deficiencies in Justice’s Collection Processes Highlights of GAO-04-338, a report to the Honorable Byron L. Dorgan, U.S. Sena...
Date Feb. 27, 2004 Report No. GAO-04-364 Title

National Criminal History Improvement Program: Federal Grants Have Contributed to Progress

United States General Accounting Office GAO February 2004 Report to the Chairman, Committee on the Judiciary, House of Representatives NATIONAL CRIMINAL HISTORY IMPROVEMENT PROGRAM Federal Grants Have Contributed to Progress GAO-04-364 February 2004 NATIONAL CRIMINAL HISTORY IMPROVEMENT PROGRAM Highlights of GAO-04-364, a report to the Chairman, Committee on the Judiciary, House of Representatives...
Date Feb. 20, 2004 Report No. GAO-04-464R Title

Homeland Security: Investigations of Terrorist Financing, Money Laundering, and Other Financial Crimes

United States General Accounting Office Washington, DC 20548 February 20, 2004 The Honorable Thad Cochran Chairman The Honorable Robert C. Byrd Ranking Minority Member Subcommittee on Homeland Security Committee on Appropriations United States Senate Subject: Investigations of Terrorist Financing, Money Laundering, and Other Financial Crimes After the tragic events of September 11, 2001, federal e...
Date Feb. 12, 2004 Report No. GAO-04-414T Title

Financial Management: Some DOD Contractors Abuse the Federal Tax System with Little Consequence

United States General Accounting Office GAO For Release on Delivery Expected at 9:30 a.m. EST Thursday, February 12, 2004 Testimony Before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate FINANCIAL MANAGEMENT Some DOD Contractors Abuse the Federal Tax System with Little Consequence Statement of Gregory D. Kutz Director, Financial Management and Assurance...
Date Jan. 27, 2004 Report No. GAO-04-260 Title

Law Enforcement: Information on Timeliness of Criminal Fingerprint Submissions to the FBI

United States General Accounting Office GAO January 2004 Report to the Ranking Minority Member, Committee on Appropriations, U.S. Senate LAW ENFORCEMENT Information on Timeliness of Criminal Fingerprint Submissions to the FBI GAO-04-260 January 2004 LAW ENFORCEMENT Information on Timeliness of Criminal Fingerprint Submissions to the FBI Highlights of GAO-04-260, a report to the Ranking Minority Me...
Date Oct. 24, 2003 Report No. GAO-04-105 Title

Federal Drug Offenses: Departures from Sentencing Guidelines and Mandatory Minimum Sentences, Fiscal Years 1999-2001

United States General Accounting Office GAO October 2003 Report to Congressional Requesters FEDERAL DRUG OFFENSES Departures from Sentencing Guidelines and Mandatory Minimum Sentences, Fiscal Years 1999-2001 GAO-04-105 October 2003 FEDERAL DRUG OFFENSES Departures from Sentencing Guidelines and Mandatory Minimum Sentences, Fiscal Years 1999-2001 Highlights of GAO-04-105, a report to congressional ...
Date Sept. 30, 2003 Report No. GAO-03-1135R Title

Justice and Law Enforcement: Information Generally Not Available on Toy Gun Issues Related to Crime, Injuries or Deaths, and Long-Term Impact

United States General Accounting Office Washington, DC 20548 September 30, 2003 The Honorable Edolphus Towns House of Representatives Subject: Information Generally Not Available on Toy Gun Issues Related to Crime, Injuries or Deaths, and Long-Term Impact Dear Mr. Towns: This report responds to your request that we provide you with information on several issues related to the use of toy guns. Spec...
Date Sept. 24, 2003 Report No. GAO-03-1091 Title

Justice Outcome Evaluations: Design and Implementation of Studies Require More NIJ Attention

United States General Accounting Office GAO September 2003 Report to the Honorable Lamar Smith House of Representatives JUSTICE OUTCOME EVALUATIONS Design and Implementation of Studies Require More NIJ Attention GAO-03-1091 September 2003 JUSTICE OUTCOME EVALUATIONS Design and Implementation of Studies Require More NIJ Attention Highlights of GAO-03-1091, a report to The Honorable Lamar Smith, Hou...
Date Sept. 9, 2003 Report No. GAO-03-1147T Title

Security: Counterfeit Identification and Indentification Fraud Raise Security Concerns

United States General Accounting Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, September 9, 2003 Testimony Before the Senate Committee on Finance SECURITY Counterfeit Identification and Identification Fraud Raise Security Concerns Statement of Robert J. Cramer, Managing Director Office of Special Investigations GAO-03-1147T A Mr. Chairman and Members of the Committee: Than...
Date Sept. 9, 2003 Report No. GAO-03-1115T Title

File-Sharing Programs: Users of Peer-to-Peer Networks Can Readily Access Child Pornography

United States General Accounting Office GAO For Release on Delivery Expected at 2 p.m. EDT on Tuesday September 9, 2003 Testimony Before the Committee on the Judiciary U.S. Senate FILE-SHARING PROGRAMS Users of Peer-to-Peer Networks Can Readily Access Child Pornography Statement of Linda D. Koontz Director, Information Managment Issues GAO-03-1115T a September 9, 2003 FILE-SHARING PROGRAMS Users o...
Date Sept. 3, 2003 Report No. GAO-03-982R Title

Securities Exchange Act: Review of Reporting Under Section 10A

United States General Accounting Office Washington, DC 20548 September 3, 2003 The Honorable John D. Dingell Ranking Minority Member Committee on Energy and Commerce House of Representatives Subject: Securities Exchange Act: Review of Reporting Under Section 10A Dear Mr. Dingell: This report responds to your request that we update our February 4, 2000, report1 on reporting under Section 10A of the...
Date Aug. 25, 2003 Report No. GAO-03-757 Title

Death Care Industry: Regulation Varies across States and by Industry Segment

United States General Accounting Office GAO August 2003 Report to Congressional Requesters DEATH CARE INDUSTRY Regulation Varies across States and by Industry Segment GAO-03-757 August 2003 DEATH CARE INDUSTRY Regulation Varies across States and by Industry Segment Highlights of GAO-03-757, a report to congressional requesters Media reports of desecration of graves and human remains and other type...
Date Aug. 25, 2003 Report No. GAO-03-831SP Title

Business, Industry, and Consumers: Survey of State Regulators--Regulation of Funeral Homes, Cemeteries, Crematories, Pre-Need Sales of Funeral Plans, and Third-Party Sellers of Funeral Goods

Date June 18, 2003 Report No. GAO-03-759T Title

FBI Reorganization: Progress Made in Efforts to Transform, but Major Challenges Continue

United States General Accounting Office GAO For Release on Delivery Expected at 1:00 p.m. EDT Wednesday, June 18, 2003 Testimony Before the Subcommittee on Commerce, Justice, State, and the Judiciary, Committee on Appropriations, House of Representatives FBI REORGANIZATION Progress Made in Efforts to Transform, but Major Challenges Continue Statement of David M. Walker, Comptroller General of the ...
Date July 25, 2002 Report No. GAO-02-818 Title

Peace Corps: Initiatives for Addressing Safety and Security Challenges Hold Promise, but Progress Should Be Assessed

United States General Accounting Office GAO July 2002 Report to Congressional Requesters PEACE CORPS Initiatives for Addressing Safety and Security Challenges Hold Promise, but Progress Should Be Assessed GAO-02-818 a Contents Letter Results in Brief Background Reported Crime Incidents Have Increased, but the Full Extent of Crime Against Volunteers Is Unknown Due to Underreporting Peace Corps Prov...
Date July 22, 2002 Report No. GAO-02-670 Title

Money Laundering: Extent of Money Laundering through Credit Cards Is Unknown

United States General Accounting Office GAO July 2002 Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate MONEY LAUNDERING Extent of Money Laundering through Credit Cards Is Unknown GAO-02-670 a Contents Letter Results in Brief Background The Extent to Which Credit Cards Are Used in Money Laundering Is Unclear Industry Focus Is on Fraud ...
Date July 12, 2002 Report No. GAO-02-720 Title

Gun Control: Opportunities to Close Loopholes in the National Instant Criminal Background Check System

United States General Accounting Office GAO July 2002 Report to the Ranking Member, Committee on the Judiciary, House of Representatives GUN CONTROL Opportunities to Close Loopholes in the National Instant Criminal Background Check System GAO-02-720 Contents Letter Results in Brief Background Restoration of Gun Ownership Rights Handgun Concealed Carry Permits Domestic Violence Misdemeanor Convicti...
Date June 28, 2002 Report No. GAO-02-766 Title

Identity Theft: Greater Awareness and Use of Existing Data Are Needed

United States General Accounting Office GAO June 2002 Report to the Honorable Sam Johnson House of Representatives IDENTITY THEFT Greater Awareness and Use of Existing Data Are Needed GAO-02-766 Contents Letter Results in Brief Background No Comprehensive Data on Law Enforcement Results under the Federal Identity Theft Act, but Case Examples Illustrate Use of the Law No Comprehensive Data on Enfor...
Date June 25, 2002 Report No. GAO-02-830T Title

Identity Fraud: Prevalence and Links to Alien Illegal Activities

United States General Accounting Office GAO Before the Subcommittee on Crime, Terrorism and Homeland Security and the Subcommittee on Immigration, Border Security, and Claims, Committee on the Judiciary, House of Representatives For Release on Delivery Expected at 4:00 p.m. Tuesday, June 25, 2002 IDENTITY FRAUD Prevalence and Links to Alien Illegal Activities Statement of Richard M. Stana Director...
Date June 7, 2002 Report No. GAO-02-360 Title

The White House: Allegations of Damage During the 2001 Presidential Transition

United States General Accounting Office GAO June 2002 Report to the Honorable Bob Barr House of Representatives THE WHITE HOUSE Allegations of Damage During the 2001 Presidential Transition GAO-02-360 a Contents Letter Background Scope and Methodology Results Conclusions Recommendations for Executive Action Agency Comments and Our Evaluation White House Comments GSA Comments 1 1 3 6 19 20 20 21 34...
Date May 22, 2002 Report No. GAO-02-733 Title

Internal Revenue Service: Efforts to Identify and Combat Abusive Tax Schemes Have Increased, but Challenges Remain

United States General Accounting Office GAO May 2002 Report to the Honorable William J. Coyne, Ranking Minority Member, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives INTERNAL REVENUE SERVICE Efforts to Identify and Combat Abusive Tax Schemes Have Increased, but Challenges Remain GAO-02-733 Contents Letter Results in Brief Background Scope and Methodology Four Cat...
Date April 11, 2002 Report No. GAO-02-618T Title

Internal Revenue Service: Enhanced Efforts to Combat Abusive Tax Schemes--Challenges Remain

United States General Accounting Office GAO Testimony Before the Committee on Finance, U.S. Senate For Release on Delivery Expected at 10:00 a.m., Thursday, April 11, 2002 INTERNAL REVENUE SERVICE Enhanced Efforts to Combat Abusive Tax Schemes— Challenges Remain Statement by Michael Brostek, Director, Tax Issues GAO-02-618T Mr. Chairman and members of the committee: I appreciate the opportunity ...
Date March 13, 2002 Report No. GAO-02-383RNI Title

Justice and Law Enforcement: Purchase of Firearms Using a Counterfeit Federal Firearms License

Date March 4, 2002 Report No. GAO-02-448T Title

Nursing Homes: Many Shortcomings Exist in Efforts to Protect Residents from Abuse

United States General Accounting Office GAO Testimony Before the Special Committee on Aging, U.S. Senate For Release on Delivery Expected at 1:30 p.m. Monday, March 4, 2002 NURSING HOMES Many Shortcomings Exist in Efforts to Protect Residents from Abuse Statement of Leslie G. Aronovitz Director, Health Care—Program Administration and Integrity Issues GAO-02-448T Mr. Chairman and Members of the C...
Date March 1, 2002 Report No. GAO-02-312 Title

Nursing Homes: More Can Be Done to Protect Residents from Abuse

United States General Accounting Office GAO March 2002 Report to Congressional Requesters NURSING HOMES More Can Be Done to Protect Residents from Abuse GAO-02-312 Contents Letter Results in Brief Background Delays in Reporting Abuse Preclude Immediate Response by Law Enforcement or Survey Authorities Abusive Nursing Home Staff Difficult to Prosecute Measures to Safeguard Residents from Abusive Em...
Date Jan. 31, 2002 Report No. GAO-02-66 Title

Immigration Benefit Fraud: Focused Approach Is Needed to Address Problems

United States General Accounting Office GAO January 2002 Report to Congressional Requesters IMMIGRATION BENEFIT FRAUD Focused Approach Is Needed to Address Problems GAO-02-66 Contents Letter Results in Brief Background Benefit Fraud Is Perceived as a Pervasive and Significant Problem INS’s Approach to Addressing Benefit Fraud Is Fragmented and Unfocused Concerns About INS’s Ability to Balance ...