Menu Search Account

LegiStorm

Get LegiStorm App Visit Product Demo Website
» Get LegiStorm App
» Get LegiStorm Pro Free Demo

GAO Reports by subject "Crimes"

Full-text search of 51,965 reports from the Government Accountability Office
From To
Reset

Search Results:

Date Report No. Title
Date July 19, 1995 Report No. GGD-95-182 Title

Federal Criminal Justice: Cost of Providing Court-Appointed Attorneys Is Rising, but Causes Are Unclear

United States General Accounting Office GAO July 1995 Report to the Ranking Minority Member, Subcommittee on Commerce, Justice, and State, the Judiciary, and Related Agencies, Senate Committee on Appropriations FEDERAL CRIMINAL JUSTICE Cost of Providing Court-Appointed Attorneys Is Rising, but Causes Are Unclear GAO/GGD-95-182 GAO United States General Accounting Office Washington, D.C. 20548 Gene...
Date June 23, 1995 Report No. GGD-95-150 Title

U.S. Attorneys: More Accountability for Implementing Priority Programs Is Desirable

United States General Accounting Office GAO June 1995 Report to Congressional Requesters U.S. ATTORNEYS More Accountability for Implementing Priority Progrms Desirable ‘ GAO&ED-95-150 -~ . GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259728 June 23,1995 The Honorable Karen L. Thurman Ranking Minority Member Subcommittee on National Security, In...
Date May 22, 1995 Report No. GGD-95-159BR Title

Drug Courts: Information on a New Approach to Address Drug-Related Crime

United States General Accounting Office GAO May 1995 Briefing Report to the Committee on the Judiciary, U.S. Senate, and the Committee on the Judiciary, House of Representatives DRUG COURTS Information on a New Approach to Address Drug-Related Crime GAO/GGD-95-159BR GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-260301 May 22, 1995 The Honorable Or...
Date May 2, 1995 Report No. GGD-95-75 Title

Federal Fugitive Apprehension: Agencies Taking Action to Improve Coordination and Cooperation

United States General Accounting Office GAO May 1995 Report to Congressional Requesters FEDERAL FUGITIVE APPREHENSION Agencies Taking Action to Improve Coordination and Cooperation GAO/GGD-95-75 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259789 May 2, 1995 The Honorable William F. Clinger, Jr. Chairman, Committee on Government Reform and Oversi...
Date April 25, 1995 Report No. HEHS-95-106 Title

School Safety: Promising Initiatives for Addressing School Violence

United States General Accounting Office GAO April 1995 Report to the Ranking Minority Member, Subcommittee on Children and Families, Committee on Labor and Human Resources, U.S. Senate SCHOOL SAFETY Promising Initiatives for Addressing School Violence GAO/HEHS-95-106 United States General Accounting Office Washington, D.C. 20548 Health, Education, and Human Services Division B-256397 April 25, 199...
Date March 31, 1995 Report No. OSI-95-8 Title

Department of Justice: Office of Professional Responsibility's Case-Handling Procedures

United States General Accounting Office GAO March 1996 Report to Ranking Minority Member, Nation&l Security, International Affairs, and Criminal Justice Subcommittee, Committee on Government Reform and Oversight, House of Representatives ‘ DEPARTMENT OF JUSTICE Office of Professional Responsibility’ s Case-Handling Procedures GAO/O%95-8 GAO United States General Accounting Office Washington, D...
Date March 30, 1995 Report No. GGD-95-132R Title

Government Operations: RTC Inspector General

GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259809 March 30, 1995 Jr. The Honorable John M. Spratt, House of Representatives Dear Mr. Spratt: In response to your request, we have reviewed selected aspects of the operations of the Office of Inspector General at the Resolution Trust Corporation (RTC-OIG). Your request was made in your previous pos...
Date Dec. 6, 1994 Report No. GGD-95-29FS Title

U.S. Postal Service: Drug Investigation Data

United States General Accounting Office GAO December 1994 Fact Sheet for the Chairman, Committee on Post Office and Civil Service House of Representatives U.S. POSTAL SERVICE Drug Investigation Data GAO/GGD-95-29FS GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259292 December 6, 1994 The Honorable William L. Clay Chairman, Committee on Post Office...
Date Aug. 16, 1994 Report No. NSIAD-94-186R Title

Justice and Law Enforcement: Drug Control in Peru

unitedstatee Washi~@1~,D.C.20648 IntemationrlAff&aDivMon B-258161 August 16, 1994 National Security and ; GeneralAccountLngOffice The Honorable John Conyers, Jr. Chairman The Honorable Alfred A. McCandless Ranking Minority Member Legislation and National Security Subcommittee Committee on Government Operations House of Representatives In response to Mr. McCandless' request, we are providing this i...
Date May 2, 1994 Report No. GGD-94-132 Title

The White House: Travel Office Operations

GAO May 1994 Report to the Congress WHITE HOUSE Travel Office Operations, . . GACVGGD-94-132 Comptroller General of the United States B-255167 May 2,1994 The President of the Senate and the Speaker of the House of Representatives This report was prepared in response to Public Law 103-60, which requires us to conduct a review of the actions taken with respect to the White House Travel Office. We ar...
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 March 17, 1994 Report No. RCED-94-87 Title

Aviation Safety: FAA and the State Department Can Better Manage Foreign Enforcement Cases

United States General Accounting Office GAO March 1994 Report to the Chairman, Subcommittee on Investigations and Oversight, Committee on Public Works and Transportation, House of Representatives AVlATION SAF’ETY~ . FAA and the State Department Can Better Manage Foreign Enforcement Cases Q United States General Accounting Office Washington, D.C. 20548 Resonrces, Community, Economic Development a...
Date March 15, 1994 Report No. T-GGD-94-113 Title

Money Laundering: The Volume of Currency Transaction Reports Filed Can and Should Be Reduced

United States General Accounting Office GAO For Release on Delivery Expected at 10am., EST Tuesday, Match IS, 1994 Testimony Before the Committee on Banking, Housing and Urban Affairs United States Senate MONEY LAUNDERING The Volume of Currency Transaction Reports Filed Can and Should Be Reduced Statement of Henry R. Wray, Director, Administration of Justice Issues, General Government Division GAO...
Date March 9, 1994 Report No. GGD-94-73 Title

Money Laundering: U.S. Efforts To Fight It Are Threatened By Currency Smuggling

United States General Accounting Office GAO March 1994 Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs U.S. Senate MONEY LAUNDERING U.S. l!3fforts To Fight It Are Threatened By Currency Smuggling GAOIGGD-94-73 r Notice: This is a reprint of a GAO report. GAO United States General Accounting Office Washington, D.C. 20548 General Government Divisio...
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 Jan. 20, 1994 Report No. GGD-94-29R Title

Justice and Law Enforcement: Racial Differences in Arrests

GAO 1.nited States General Accounting Offke Washington, D.C. 20548 General Government Di%isiou B-255277 January 20, 1994 The Honorable John Conyers, Jr. Chairman, Committee on Government Operations House of Representatives Dear Mr. Chairman: In response to your request that we examine racial we agreed to analyze national data on disparities in arrests, arrests and offenders for four serious crimes...
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 Nov. 15, 1993 Report No. GGD-94-21 Title

Whistleblower Protection: Reasons for Whistleblower Complainants' Dissatisfaction Need To Be Explored

1 Utited States General Accounting Office lLn?r&/- GAO November 1993 Report to the Chairmaxi, Subcommittee on the Civil Service, Committee on Post Office and Civil Service, House of Representatives WHISTLEBLOWER PROTECTION Reasons for Whistleblower Complainmts’ . Dissatisfaction Need To Be Explored :AO/GGD-94-21 Notice: This is a reprint of a GAO report. GAO United States General Accoanting Offi...
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. 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 Sept. 30, 1993 Report No. GGD-93-143 Title

Government Operations: White House Travel Office

ThtcomptroilerOaneral ofthelmted~ B-255157 September 30, 1993 To the President Speaker of the House 150013 of the Senate and the of Representatives This is an interim report on the General Accounting Office (GAO) review of the White House travel office being conducted pursuant to Public Law 103-50. During May 1993, White House and other officials took a number of actions that led to the announceme...
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 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 June 24, 1993 Report No. GGD-93-73BR Title

Firearms and Explosives: Information and Observations on ATF Law Enforcement Operations

. . United States General Accounting Office GAO June 1993 .= Briefing Report to the Ranking Minority Member, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives FIREARMS AND EXPLOSIVES Information and Observations on ATF Law Enforcement Operations GAO/GGD-93-73BR GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-252922.1 J...
Date June 21, 1993 Report No. RCED-93-127BR Title

Species Protection: National Marine Fisheries Service Enforcement Efforts

United States General Accounting Office GAO June 1993 Briefing Report to Congressional Requesters SPECIES PROTECTION National Marine Fisheries Service Enforcement Efforts GAO United States General Accounting OfYice Washington, D.C. 20648 Resources, Community, and Economic Development Division B-248630 June 21,1993 Congressional Requesters During July 1991 congressional hearings, Gulf of Mexico shr...
Date June 4, 1993 Report No. PEMD-93-22 Title

Intensive Probation Supervision: Cost-Savings Relative to Incarceration

United States General Accounting Of’ ice f‘ GAO Report to the Chairman, Subcommittee on Crime and Criminal Justice, Committee on the Judiciary, House of Representatives INTENSIVE PROBATION SUPERVISION Cost-Savings Relative to Incarceration GAO/IWMD-93-22 GAO United States General Accounting Office Washington, D.C. 20648 Program Evaluation and Methodology Division B-239626 June 4,1993 The Honor...
Date June 4, 1993 Report No. PEMD-93-23 Title

Intensive Probation Supervision: Crime-Control and Cost-Saving Effectiveness

United States General Accounting Off’ ice GAO ,June 1993 Report to the Chairman, Subcommittee on Crime and Criminal Justice, Committee on the Judiciary, House of’ Representatives INTENSIVE PROBATION SUPERVISION Crime-Control Cost-Saving Effectiveness and GAO United States General Accounting Office Washington, D.C. 20648 Program Evaluation and Methodology Division B-239626 June 4,1993 The Honor...
Date June 4, 1993 Report No. PEMD-93-4 Title

Intensive Probation Supervision: Mixed Effectiveness in Controlling Crime

GAO June1993 Report to the Chairman, Subcommittee on Crime and Criminal Justice, Committee on the Judiciary, House of Representatives INTENSIVE PROBATION SUPERVISION Mixed Effectiveness Controlling Crime in -- GAO United States General Accounting Office Washington, D.C. 20648 Program Evaluation and Methodology Division B-239626 June 4,1993 The Honorable Charles E. Schumer Chairman, Subcommittee on...
Date March 29, 1993 Report No. IMTEC-93-23 Title

INTERPOL: Information on the Red Notice System

INTERPOL Information on the Red Notice System GAO United States General Accounting Office Washington, D.C. 20548 Information Management and Technology Division B-252358 March 29, 1993 The Honorable Gary Condit Chairman, Information, Justice, Transportation, and Agriculture Subcommittee Committee on Government Operations House of Representatives Dear Mr. Chairman: This report responds to the Subcom...
Date Dec. 1, 1992 Report No. OCG-93-23TR Title

Justice and Law Enforcement: Justice Issues

ry QLV l United States General Accounting OffIce w y. I c;; 1; .. 6, f#. I ” ,$. 1;. .: P. : GAO Transition Series December 1992 Justice Issues lllllllllllll~llll 148267 ,. , .‘ ! “ “;,f,.‘ , :. .‘ ,, .” .’ ,. “ ‘ , ‘ , ‘ . GAO United States General Accounting Of&e Washington, D.C. 20648 Comptroller General of the United States i ,’ 1 ,’ Dcccmbcr 1992 The Speaker of the...
Date Oct. 15, 1992 Report No. GGD-93-1 Title

Money Laundering: State Efforts To Fight It Are Increasing But More Federal Help Is Needed

IJnittxl SMm (;ttnttraI Accounting Off& GAO octotwr 1992 Report to the Chairman, Permanent Subcommittee on Investigations Committee on Governmental Affairs, US. Senate MONEY LAUNDERING State Efforts To Fight It Are Increasing But More Federal Help Is Needed . . RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressional Relations...
Date Oct. 9, 1992 Report No. GGD-93-8 Title

National Science Foundation: Better Guidance on Employee Book Writing Could Help Avoid Ethics Problems

lJnited States General Accountkg Office GAO Report to the Chairman, Subcommittee on Investigations and Oversight, Committee on Science, Space, and Technology, House of Representatives NATIONAL SCIENCE: FOUNDATION Better Guidance on Employee Book Writing Could Help Avoid Ethics Problems RESTRICTED--Not to be released outside the General Accounting Offke unless specifically approved ‘ the Offke of...
Date Sept. 24, 1992 Report No. GGD-92-141 Title

Federal Jail Bedspace: Cost Savings and Greater Accuracy Possible in the Capacity Expansion Plan

,r IJni ted States General Accounting Office GAO September 1992 Report to the Chairman, Committee on Governmental Affairs, U.S. Senate FEDERAL JAIL BEDSPACE Cost Savings and Greater Accuracy Possible in the Capacity Expansion Plan 147835 RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressional Relations. .gess~o~ RELEASED GAOI...
Date Sept. 23, 1992 Report No. GGD-92-33R Title

Employment: Retention of Convicted Felons in Civil Service

General Government Division B-249169 September 23, 1992 The Honorable John Glenn Chairman, Committee on Governmental Affairs United States Senate Dear Mr. Chairman: illllllllll Ill ll 147699 This is in response to your request of June 5, 1991, asking us to report on the retention in federal civilian service of In conjunction political appointees convicted of felonies. with this work we obtained th...
Date Aug. 14, 1992 Report No. GGD-92-93 Title

Sentencing Guidelines: Central Questions Remain Unanswered

i I i _.- . I”-I__..____” ._. ._.____. .- .- ..__ “. GAO United States General Accounting Office General Government Division Waehin@xm, D.C. 20648 B-249290 August 14,1992 The Honorable Joseph Biden, Chairman Committee on the Judiciary United States Senate The Honorable Strom Thurmond Ranking Minority Member Committee on the Judiciary United States Senate The Honorable Jack Brooks, Chairman C...
Date July 29, 1992 Report No. T-HRD-92-48 Title

Medicaid Prescription Drug Diversion: A Major Problem, but State Approaches Offer Some Promise

United States (ieneral Accounting Office 1 Testimony Before the Select Committee on Narcotics Abuse and Control. House of Representatives For Release: Delivery on Expectedat IO:(W) a.m. Wtxlnt!sday July 29. 1992 MEDICAID PRESCRIPTION DRUG DIVERSION A Major Problem, But State Approaches Offer Some Promise Statement of Janet L. Shikles, Director Health Financing and Policy Issues Human Resources Div...
Date July 14, 1992 Report No. GGD-92-120FS Title

Whistleblower Protection: Survey of Federal Employees on Misconduct and Protection From Reprisal

IJnit,cd f$t,at,cs General Awounting - (bf’ fiw ~-~~~~ ~2 ~~_ 1; Fact Sheet for the Chairman, Subcommittee on the Civil Service, Committee on Post Office and CM1 Service, House of Representatives : WHISTLEBLOWER PROTECTION Survey of Federal Employees on Misconduct and Protection From Reprisal ,_.__..,, ~ RESTRICTED-Not to be released srbh- 6 =tJ!p&g General Accounting Office unless :~I-E( approv...
Date April 21, 1992 Report No. GGD-92-56 Title

Drug Control: Difficulties in Denying Federal Benefits to Convicted Drug Offenders

GAO Report to the Chairman, Select, Committee on Narcotics Abuse and Control, House of Representatives DRUG CONTROL Difficulties in Denying Federal Benefits to Convicted Drug Offenders 146625 - RESTRICTEDY-Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressional Relations. RELEASED II ‘3 _ ._ .- “. ._....__.. - .-.....- -.- __.-.--_ ....
Date March 31, 1992 Report No. T-HRD-92-22 Title

Reducing Youth Violence: Coordinated Federal Efforts and Early Intervention Strategies Could Help

Testimony Before the Committee on Governmental Affairs United StatesSenate For Release On delivery Expccteed at Y:30 a.m. EST Tuesday March 31. 1992 REDUCING YOUTH VIOLENCE CoordinatedFederal Efforts and Early Intervention StrategiesCould Help Statement of Gregory J. McDonald Director of Human Services Policy and Management Issues Human ResourcesDivision GAO/T-HRD-92-22 GAO Form 160 (12191) OPR:OI...
Date Feb. 20, 1992 Report No. NSIAD-92-35 Title

Defense Acquisition: More Data Needed on Individuals Convicted of Procurement-Related Crimes

I~c’l,rll;try . I!)!)2 DEF’I3NSE AC&’UISITION More Data Needed on Individuals Convicted of Procurement-Related Crimes GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-231325 February 20,1992 The Honorable Byron L. Dorgan House of Representatives Dear Mr. Dorgan: In response to your request, we reviewed the sources of in...
Date Feb. 18, 1992 Report No. NSIAD-92-132FS Title

Security Assistance: Shooting Incident in East Timor, Indonesia

Felmmy 1992 SECURITY ASSISTANCE Shooting Incident in East Timor, Indonesia GAWNSIAD-92-132FS - GAO United States General Accounting Offke Waehin~n, D.C. 20648 National $ecurity and International Afl’ah Division B-247476 February 18,1QQ2 The Honorable AIan Cranston The Honorable Richard Lugar The Honorable Daniel Patrick Moynihan The Honorable Brock Adams The Honorable Thomas A. DaschIe United St...
Date Feb. 7, 1992 Report No. GGD-92-31 Title

Employee Misconduct: Justice Should Clearly Document Investigative Actions

EMPLOYEE MISCONDUCT Justice Should Clearly Document Investigative Actions United States General Accounting Office Waehington, D.C. 20548 General Government Division B-245771 February 7,1992 The Honorable Bob Wise, Jr. Chairman, Government Information, Justice, and Agriculture Subcommittee Committee on Government Operations House of Representatives Dear Nr. Chairman: This report responds to your re...
Date Feb. 6, 1992 Report No. T-GGD-92-12 Title

Bank and Thrift Fraud: Overview of the Federal Government's Response

United States General Accounting Office GAO For Releaseon Delivery Expectedat 1O:OO a.m. February 6, 1992 Testimony Before the Subcommitteeon Consumerand Regulatory Affairs Committee on Banking, Housing, and Urban Affairs United StatesSenate BANKANDTHRIFT FRAUD Overview of the Federal Government’s Response Statementof Harold A. Valentine AssociateDirector Administration of JusticeIssues GAOR-GGD...
Date Dec. 17, 1991 Report No. GGD-92-21FS Title

Antitrust: Information on Criminal Cases

, ,‘. :; . GAO I:nited States General Accounting Office Washington. D.C. 2054X General Government Division B-241053 December 17, 1991 The Honorable Bob Wise Chairman, Subcommittee Information, Justice Committee on Government House of Representatives Dear Mr. Chairman: on Government and Agriculture Operations As you requested and as agreed with your staff, we are providing information on the cri...
Date Sept. 30, 1991 Report No. NSIAD-91-296 Title

Drug War: Observations on Counternarcotics Aid to Colombia

GAO DRUG WAR Observations on Counternarcotics Aid to Colombia i ..-.-~ _.-.______ _ ___-_- _ -,----, _l._-l------l.--- GAO United States General Accounting Office Washington, D.C. 20648 National Security and International Affairs Division B-244138 September 30,199l The Honorable John Conyers, Jr. Chairman, Committee on Government Operations House of Representatives The Honorable Frank Horton Ranki...
Date Sept. 30, 1991 Report No. RCED-91-247FS Title

National Park Service: Selected Visitor and Cost Data

Fact Sheet for the I~Ionorable Joseph M. McDade House of Representatives j ( I Nt~pt.t~rntwr l!)!) 1 i :, NATIONAL PAR-K SERVICE Selected Visitor and Cost Data I lllllll I 145080 I 1: .~-*...“.-..ll-...-.e.m-..“~-I------------,,.-------- GAO United States General Accounting OffIce Washington, DC. 20MS Resources, Community, and Economic Development Division B-245770 September 30, 1991 The Honor...
Date Sept. 13, 1991 Report No. AFMD-91-73 Title

Program Fraud: Implementation of the Program Fraud Civil Remedies Act of 1986

GAO -.- -------_ -__-.~ ---_-- Stq)t.t~Irrlwr 1!J!bI PROGRAM FRAUD Implementation of the Program Fraud Civil Remedies Act of 1986 Gilt )/‘ Ak”Ml)-91-73 I GAO United States General Accounting Office Washington, D.C. 20648 Accounting and Financial Management Division B-245167 September 13,1QQl The Honorable William V. Roth, Jr. Ranking Minority Member Committee on Governmental Affairs United Sta...
Date Aug. 28, 1991 Report No. NSIAD-91-249 Title

Travel Advisories: State Needs Better Practices for Informing Americans of Dangers Overseas

GAO EL ADVIS State Needs Better Practices for Informing Americans of Dangers Overseas llllllllllll Ill 144707 GAO United States General Accounting Office Washington, D.C. 20648 National Security and International Affairs Division B-2445 14 August 28,199l The Honorable John Conyers, Jr. Chairman, Legislation and National Security Subcommittee Committee on Government Operations House of Representati...
Date May 16, 1991 Report No. NSIAD-91-130 Title

Money Laundering: The U.S. Government Is Responding to the Problem

, -1.-_l-ll-- IJ!rit,tvI Statm ~_ __. __--. .-.. ._..^._____._.. _____l_..l___l, .._. (;enc!ral Accounting Offiw 3 GAO \ &port to the Chairman, Subcorrmittee on ‘ errorisrn, Narcotics and I’ International Operations, Committee on Foreign Relathns, U.S. Senate May 1991 1 MONEY LAUNDERING The U.S. Government Is Responding to the Problem -..- (;Ar,)/NSIAI)-!)I-I:~0 “__. “... ““. “. .-,....
Date April 24, 1991 Report No. HRD-91-74 Title

Elder Abuse: Effectiveness of Reporting Laws and Other Factors

ELDER ABUSE Effectiveness of Reporting Laws and Other Factors GAO united stam General AcconntingOffice Washington,D.C.20548 Human Ibources Division B-243268 April 24,lQQl The Honorable Thomas J. Downey Chairman, Subcommittee on Human Services Select Committee on Aging House of Representatives Dear Mr. Chairman: This report responds to your request that we study mandatory and voluntary reporting la...