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GAO Reports by subject "Fraud"

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Date Report No. Title
Date March 7, 1995 Report No. T-AIMD-95-99 Title

Information Integrity: Using Technology to Determine Eligibility to Work and Receive Benefits

United States General Accounting Of&e GAO For Release Delivery on Expected at 200 p.m. Tuesday, March7,1995 Testimony Before the Subcommitteeon Government Management, Information and Technology, Committee on Government Reform and Oversight, House of Representatives INFORMATION INTEGRITY Using Technology to Determine Eligibility to Work and Receive Benefits Joint Statementof Frank W. Reilly, Direct...
Date March 2, 1995 Report No. T-HEHS-95-97 Title

Social Security: Federal Disability Programs Face Major Issues

United States General Accounting Offke GAO Testimony Before the Special Committee on Aging U.S. Senate For Releaseon Delivery Expectedat 9:30 a.m. Thursday, March 2,1995 SOCIAL SECURITY Federal Disability Programs Face Major Issues Statement of Jane E. Ross, Director, Income Security Issues Health, Education, and Human Services Division I 06 GAO/T-HEHS-95-97 2213 /IS3 6 20 Mr. Chairman and Members...
Date Feb. 27, 1995 Report No. T-GGD-95-97 Title

Tax Administration: IRS' Fiscal Year 1996 Budget Request and the 1995 Filing Season

United States General Accounting Of&e I Testimony Before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives For Release Delivery on Expected at 1O:OO EST a.m., on Monday February27,1995 TAX ADMINISTRATION IRS’ Fiscal Year 1996 Budget Request and the 1995 Filing Season Jennie S. Stathis Director, Tax Policy and Administration Issues General Government Division IR...
Date Feb. 6, 1995 Report No. T-HEHS-95-75 Title

Medicare: High Spending Growth Calls for Aggressive Action

United States General Accounting Office GAO For Releaseon Delivery Expectedat 10~00 a.m., Monday, February&I995 Testimony Before the Subcommittee on Health Committee on Ways and Means House of Representatives MEDICARE High SpendingGrowth Calls for Aggressive Action Statement of William J. Scanlon, Associate Director Health Financing and Policy Issues Health, Education, and Human Services Division ...
Date Feb. 1, 1995 Report No. HR-95-8 Title

High Risk Series: Medicare Claims

United States General Accounting Office GAO High-Risk Series February 1995 Medicare Claims GAO/HR-95-8 GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States February 1995 The President of the Senate The Speaker of the House of Representatives In 1990, the General Accounting Office began a special effort to review and report on the federal progr...
Date Feb. 1, 1995 Report No. T-RCED-95-94 Title

Food Assistance: Reducing Benefit Overpayments in the Food Stamp Program

United States General Accounting Office GAO For Releaseon Delivery Expectedat 9:30 a.m. EST Wednesday February 1.1995 Testimony Before the Committee on Agriculture House of Representatives FOOD ASSISTANCE Reducing Benefit Overpaymentsin the Food Stamp Program Statementof Robert A. Robinson, Associate Director Food and Agriculture Issues, Resources,Community, and Economic Development Division GAO/T...
Date Oct. 26, 1994 Report No. OSI-95-5 Title

Insurance Industry: Chronology of F.T. Riley's Activities and Related Regulatory Actions

United States General Accounting Office GAO October 1994 Report to the Chairman, Subcommittee on Oversight and Investigations, Committee on Energy and Commerce, House of Representatives INSURANCE INDUSTRY Chronology of F.T. Riley’s Activities and Related Regulatory Actions GAO/OSI-95-5 GAO United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-255978 Oc...
Date Oct. 25, 1994 Report No. GGD-95-27 Title

Tax Administration: Earned Income Credit--Data on Noncompliance and Illegal Alien Recipients

United States General Accounting Office GAO October 1994 Report to the Honorable William V. Roth, Jr., U.S. Senate TAX ADMINISTRATION Earned Income Credit—Data on Noncompliance and Illegal Alien Recipients GAO/GGD-95-27 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-258683 October 25, 1994 The Honorable William V. Roth, Jr. United States Senate D...
Date Oct. 7, 1994 Report No. GGD-95-5 Title

Tax Administration: Continuing Problems Affect Otherwise Successful 1994 Filing Season

United States General Accounting Office GAO October 1994 Report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives TAX ADMINISTRATION Continuing Problems Affect Otherwise Successful 1994 Filing Season GAO/GGD-95-5 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-258301 October 7, 1994 The Honorable J.J. ...
Date Oct. 3, 1994 Report No. OSI-95-1 Title

Failed Financial Institutions: RTC/FDIC Risk Fraud and Mismanagement by Employing Those Deemed Culpable

United States General Accounting Office GAO October 1994 Report to the Chairman, Committee on Governmental Affairs, U.S. Senate FAILED FINANCIAL INSTITUTIONS RTC/FDIC Risk Fraud and Mismanagement by Employing Those Deemed Culpable GAO/OSI-95-1 GAO United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-257933 October 3, 1994 The Honorable John Glenn Chairm...
Date Aug. 12, 1994 Report No. AIMD-94-152 Title

Financial Management: Oversight of Small Facilities for the Mentally Retarded and Developmentally Disabled

GAO United States General Accounting Offhe Washington, D.C. 20648 Accounting and Information Management Division B-257699 August K&1994 The Honorable Ron Wyden Chairman, Subcommittee on Regulation, Business OpportuniQ, and Technology Committee on Small Business House of Representatives Dear Mr. Chairman This report responds to your request that we provide baseline information on federal and state...
Date Aug. 5, 1994 Report No. AIMD-94-130 Title

Prescription Drugs: Automated Prospective Review Systems Offer Significant Potential Benefits for Medicaid

United States General Accounting Office GAO August 1994 Report to the Chairman, Committee on the District of Columbia, House of Representatives PRESCRIPTION I DRUGS Automated Prospective Review Systems Offer Potential Benefits for Medicaid GAOIAIMD-94-130 United St&es General Accounting Office Washington, D.C. 20648 Accounting and Information Management Division B-257257 August 5, 1994 The Honorab...
Date July 19, 1994 Report No. T-AIMD/GGD-94-183 Title

IRS Automation: Controlling Electronic Filing Fraud and Improper Access to Taxpayer Data

United States General Accounting Offke I Testimony Before the Committee on Governmental Affairs United States Senate For Releaseon Delivery Expectedat 930 a.m., Tuesday July 19, 1994 IFS AUTOMATION Controlling Electronic Filing Fraud and Improper Access to Taxpayer Data Statement of JamesF. Hinchrnan Special Assistant to the Comptroller General of the United States i L ? GAO/T-AIMDIGGD-94-183 I , ...
Date July 8, 1994 Report No. HEHS-94-184R Title

Health: Medicare Transportation Benefits

GAO United States General Accounting Offlce Washington, D.C. 20548 Health, Education and Human Services Division B-256405 July 8, 1994 The Honorable Howard L. Berman House of Representatives Dear Mr. Berman: This letter responds to your request that we examine whether Medicare coverage of other forms of medical transportation might be a cost-efficient alternative to We found that ambulances in non...
Date April 14, 1994 Report No. AIMD-94-103R Title

Government Operations: Postal Inspection Service

GAO United States General Accounting Office Washington, D.C. 20648 Accounting and Information Management Division B-257013 April 14, 1994 The Honorable William L. Clay Chairman, Committee on Post Office Civil Service House of Representatives Dear Mr. Chairman: and This letter responds to your request that we compare certain operations of the Chief Postal Inspector, who is also the Inspector Genera...
Date April 12, 1994 Report No. T-AIMD/NSIAD-94-154 Title

Financial Management: Financial Control and System Weaknesses Continue to Waste DOD Resources and Undermine Operations

United States General Accounting Office GAO For Releaseon Delivery Expectedat 9:30 a.m. Tuesday April 12,1994 Testimony Before the Committee on Governmental Affairs U.S. Senate FINANCIAL MANAGEMENT Financial Control and System Weaknesses Continue to Waste DOD Resourcesand Undermine Operations Statement of Charles A. Bowsher Comptroller General of the United States Mr. Chairman and Members of the C...
Date March 30, 1994 Report No. GGD-94-88 Title

Bank Insider Activities: Insider Problems and Violations Indicate Broader Management Deficiencies

United States General Accounting Office Report to Congressional Requesters BANKINSIDER ACTMTIES Insider Problems and Violations Indicate Broader Management Deficiencies General Government Division B-247879 March 30,1994 The Honorable Donald W. Riegle, Jr. Chairman, Committee on Banking, Housing and Urban Affairs United States Senate The Honorable Henry Gonzalez Chairman, Committee on Banking, Fina...
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 Feb. 25, 1994 Report No. T-HEHS-94-106 Title

Medicaid: A Program Highly Vulnerable to Fraud

United States General Accounting Office GAO For Releaseon Delivery Expectedat 1090 am., EST Friday February25,1!B4 Testimony Before the Subcommittee on Human Resources and Intergovernmental Relations, Committee on Government Operations, House of Representatives MEDICAID A Program Highly Vulnerable Fraud to Statement of Leslie G. Aronovitz Associate Director, Health Financing Issues Health, Educati...
Date Feb. 10, 1994 Report No. T-GGD-94-89 Title

Tax Administration: Electronic Filing Fraud

United States General Accounting OfVice Testimony Before the Subcommittee on Oversight, Committee on Ways and Means, U.S. House of Representatives For Releaseon Delivery Expectedat 1O:OO EST am. nay February lo,1994 TAX ADMINISTRATION Electronic Filing Fraud Statement of Jennie S. Stathis, Director Tax Policy and Administration Issues General Government Division ELECTRONIC FILING FRAUD SUMMARY STA...
Date Jan. 27, 1994 Report No. AIMD-94-72R Title

Government Operations: GAO High-Risk Program

Comptroller General of the United Washington, States D.C. 20548 B-256287 January 27, 1994 The Honorable John Glenn Chairman The Honorable W illiam V. Roth, Jr. Ranking M inority Member Committee on Governmental Affairs United States Senate The Honorable John Conyers, Jr. Chairman The Honorable W illiam F. Clinger, Ranking M inority Member Committee on Government Operations House of Representatives...
Date Dec. 22, 1993 Report No. GGD-94-65 Title

Tax Administration: Increased Fraud and Poor Taxpayer Access to IRS Cloud 1993 Filing Season

United States General Accounting Office Washington, D.C. 20648 General Government Division B-255208 December 22,1993 The Honorable J.J. Pickle Chairman, Subcommittee on Oversight Committee on Ways and Means House of Representatives Dear Mr. Chairman: This report responds to your request that we assessthe Internal Revenue Service’s (IRS)performance during the 1993tax filing season. We discuss th...
Date Nov. 10, 1993 Report No. GGD-94-45FS Title

Money Laundering: Characteristics of Currency Transaction Reports Filed in Calendar Year 1992

.. ., GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-255586 November 10, 1993 The Honorable Henry B. Gonzalez Chairman, Committee on Banking, Finance and Urban Affairs House of Representatives Dear Mr. Chairman: before your Committee on On May 26, 1993, we testified Currency Transaction Reports (CTR) filed pursuant to the Bank Secrecy Act.' Financ...
Date Oct. 27, 1993 Report No. T-OSI-94-9 Title

Foreign Military Aid to Israel: Diversion of U.S. Funds and Circumvention of U.S. Program Restrictions

United States General Accounting Office GAO. \ Release on ivery Expected k30 a.m., EDT :dnesday tober 27, 1993 Testimony Before the Subcommittee on Oversight and Investigations Committee on Energy and Commerce House of Representatives FOREIGN MILITARY AID TO ISRAEL Diversion of U.S. Funds and Circumvention of U.S. Program Restrictions Statement by Richard C. Stiener, Director Office of Special Inv...
Date Oct. 27, 1993 Report No. T-OSI-94-8 Title

Student Financial Aid Programs: Pell Grant Program Abuse

United States General Accounting Offke GAO For Release on Delivery Expected at 9:OCla.m,, EDT Wednesday October 27. 1993 Testimony Before the Permanent Subcommittee on Investigations Committee on Governmental Affairs U.S. Senate STUDENT F’ INANCIAL AID PROGRAMS Pell Grant Program Abuse Statement by Richard C. Stiener, Director Office of Special Investigations GAO/T-OSI-94-8 Mr. Chairman and Memb...
Date Oct. 18, 1993 Report No. PEMD-94-2 Title

Computer Matching: Quality of Decisions and Supporting Analyses Little Affected by 1988 Act

United Stafes General Accounting,,Office Report to the Chairman, Information, ,Justi~ce, Transportation and Agriculture &&o&t&; Committee on ,’ > .!I‘ ,’ 1 “. Goyernm’ Operations, Hause of ent :” ,I ;,;:Represe&t-ves ,‘ , 1::;: .. i.. ;,,,,,“. October 1’;’ I, 1994’”‘;::‘ : ‘ , ‘ . ,: ., GAO I. , ” ‘:Affected by 1988 Act ,.,. Program Evaluation and Methodology Di...
Date Oct. 15, 1993 Report No. NSIAD-94-13 Title

Medicare: Better Guidance Is Needed To Preclude Inappropriate General and Administrative Charges

,, Uq&ed &ates’ General Accounting Office, GAO October 1993 Re~mt to the Secretary of Health and -~ ‘ H~an Services GAO/NSIAD-94-13 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-254711 October 15,1993 The Honorable Donna E. Shalala The Secretary of Health and Human Services Dear Madam Secretary: On June 23,1993, we tes...
Date Sept. 22, 1993 Report No. AIMD-93-34 Title

IRS Information Systems: Weaknesses Increase Risk of Fraud and Impair Reliability of Management Information

1~-.--.-- ---. “___. ..” ___._ - -..-- --- -- ! S(bl,l (‘llll)f’I’ 1 !EKI IRS INFORMATION SYSTEMS Weaknesses Increase Risk of Fraud and Impair Reliability of Management Information ’ ‘--‘_ 149978 l_l.-__“._..-l-__“-- ---..I_ _ -.---~I__~ (;A( )/,AlhlI)-!Kb:bl GAO United States General Accounting OfIke Washington, D.C. 20548 Accounthg and Information Management Division B-253798...
Date Sept. 17, 1993 Report No. HRD-93-92 Title

Psychiatric Fraud and Abuse: Increased Scrutiny of Hospital Stays Is Needed for Federal Health Programs

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. T-HRD-93-28 Title

Medicaid Drug Fraud: Federal Leadership Needed to Reduce Program Vulnerabilities

United States General Accounting Office 14qG61 - - * Testimony Before the Subcommitteeon Human Resourcesand IntergovernmentalRelations, Committee on GovernmentOperations House of Representatives For Releaseon Delivery Expected at 9:30 a.m. Monday August 2,1993 MEDICAID DRUG FRAUD Federal Leadership Needed to Reduce Program Vulnerabilities Statementof Leslie G. Aronovitz AssociateDirector, Health F...
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 27, 1993 Report No. T-RCED-93-64 Title

Homeownership: Actuarial Soundness of FHA's Single-Family Mortgage Insurance Program

United States General Accounting Office \Y9‘fb34f‘ GAO For Releaseon Delivery Expectedat 10 a.m., EDT Tuesday July 27. 1993 Testimony Before the Subcommitteeon Housing and Community Development Committee on Banking, Finance, and Urban Affairs House of Representatives HOMEOWNERSHIP Actuarial Soundnessof FHA’s Single-Family Mortgage Insurance Program Statementof JacquelynL. Williams-Bridgers, ...
Date July 7, 1993 Report No. NSIAD-93-184 Title

Military Sales to Israel and Egypt: DOD Needs Stronger Controls Over U.S.-Financed Procurements

IJnitxd States General Accounting Office GAO July 1993 Report to the Chairman, Subcommittee on F’ oreign Operations, Export Financing and Related Programs, Committee on Appropriations, House of Representatives MILITARY SALES TO ISRAEL AND EGYPT DOD Needs Stronger Controls Over U.S.-Financed Procurements GAO United States General Accounting OfTice Washington, D.C. 20648 National Security and Inte...
Date July 1, 1993 Report No. T-AIMD-93-1 Title

Financial Management: DOD Has Not Responded Effectively to Serious, Long-standing Problems

.T w plb ( Icul United States General Accounting Office GAO For Reieaseon Delivery Expectedat 9:30 a.m. Thursday, July 1, 1993 Testimony Before the Governmental Affairs Committee United StatesSenate FmANCIAL MANAGEMENT DOD Has Not Responded Effectively to Serious, Long-standing Problems Statementof Charles A. Bowsher Comptroller General of the United States Mr. Chairman and Members of the Committe...
Date June 23, 1993 Report No. T-NSIAD-93-16 Title

Overhead Costs: Unallowable and Questionable Costs Charged to Medicare by Hospital Corporation of America

United States General Accounting Office vtVf6& ” ’ GAO For Releaseon Delivery Expected at Testimony Before the Subcommitteeon Oversight and Investigations,Committee on Energy and Commerce, Houseof Representatives 1O:OO EDT, a.m., Wednesday, June 23, 1993 OVEmAD COSTS Unallowable and Questionable Costs Charged to Medicare by Hospital Corporation of America Statementof Neal P. Curtin, Director f...
Date March 31, 1993 Report No. HRD-93-19R Title

Health: DOD Mental Health Review Efforts

GAO United States General Accounting Office Washington, D.C. 20548 Human Resources Division B-251773 z March 31, 1993 The Honorable Patricia Schroeder Chairwoman, Select Committee on Youth and Families Children, House of Representatives Dear Madam Chairwoman: This letter responds to your September 25, 1992 request that we examine the Department of Defense's (DOD) efforts to evaluate the appropriat...
Date March 8, 1993 Report No. T-HRD-93-8 Title

Health Insurance: Remedies Needed to Reduce Losses From Fraud and Abuse

United StatesGeneral Accounting Offke \’ 4 -1 Y’V GAO For Release Delivery on Expectd at 2100 p.m. Monday March 8,1993 Testimony Beforethe Subcommittee Health, on Committeeon WaysandMeans, Houseof Representatives HEALTH INSURANCE RemediesNeededto Reduce LossesFrom Fraud and Abuse Statement JanetL. Shikles,Director of HealthFinancingandPolicy Issues HumanResources Division SUMMARY Health insura...
Date March 5, 1993 Report No. GGD-93-66 Title

Whistleblower Protection: Agencies' Implementation of the Whistleblower Statutes Has Been Mixed

I-! E--- GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-249139 March 5, 1993 The Honorable William L. Clay Chairman, Committee on Post Office and Civil Service House of Representatives Dear Mr. Chairman: This report discusses how 19 federal agencies have implemented the whistleblower statutes, employee coverage under the statutes, and agencies’vi...
Date Feb. 17, 1993 Report No. T-HRD-93-4 Title

Medicare: Funding and Management Problems Result in Unnecessary Expenditures

United States General Accounting Office / '53 GAO For Release On Delivery Testimony Committee on the Budget Before the House House of Representatives Expected at 2:00 p.m. Wednesday February 17. 1993 IsrA MDICARE Funding and Management Problems Result in Unnecessary Expedites Statement of Janet L. Shikles, Director Health Financing and Policy Issues Human Resources Division GAO/T-HRD-93-4 SUMMARY ...
Date Feb. 17, 1993 Report No. T-RCED-93-7 Title

Energy Management: High Risk Area Requires Fundamental Change

United States General Accounting Office I 4 5c GAO For Rehase Testimony Befe'. the Subcommittee on Oversight and Investigations. Cor, rittee on Energy and Commerce, Hol of Reprm sentatives on Dclivery E Expe,, P li:(1) i.m. EST Wedlrc:,,lay February 17, 1993 E." RY MANAGEMENT 4 R( I '--I J M ANA-] -- - 1- - High Risk Area Requires Fundamental Change Statement of Victor S. Rezendes, Director, Energ...
Date Feb. 8, 1993 Report No. NSIAD-93-88 Title

State Department: Management Weaknesses at the U.S. Embassy in Mexico City, Mexico

STATE DEPARTMENT Management Weaknesses at the U.S. Embassy in Mexico City, Mexico * ” / I III 148506 WTRICTED-Not r’ Accounting meral r /proved blations. I 5% to be released outside the Office unless specifically by the Office of Congressional 918 , RELEASED .---_.._l.ll- -----1- - --- United States General Accounting Ofllce Washington, D.C. 20648 National Security and International Afi’ air...
Date Feb. 4, 1993 Report No. T-HRD-93-3 Title

Health Insurance: Legal and Resource Constraints Complicate Efforts to Curb Fraud and Abuse

United States General Accounting Office 1GAO I Testimony Before the Subcommitteeon Crime and Criminal Justice Committee on the Judiciary House of Representatives For Release Delivery on Expected at IWO a.m. Thursday, February41993 HEALTH INSURANCE Legal and Resource ConstraintsComplicate Efforts to Curb Fraud and Abuse Statementof JanetL. Shikles, Director Health Financing and Policy Issues Human ...
Date Jan. 28, 1993 Report No. T-GGD-93-1 Title

Bank and Thrift Failures: The Government Could Do More to Pursue Fraud and Wrongdoing

United StatesGeneralAccounting Office., 14eq\‘b L GAO For Releaseon Delivery Expectedat 9:30 a.m. January28, 1993 Testimony Before the National Commissionon Financial Institution Reform, Recovery and Enforcement BANK AND THRIFT FAILURES The Government Could Do More to Pursue Fraud and Wrongdoing Statementof Harold A. Valentine AssociateDirector Administration of JusticeIssues General GovernmentD...
Date Jan. 27, 1993 Report No. GGD-93-54 Title

Bankruptcy Trustees: Oversight Improved, But Extent of Trustee Fraud Is Unknown

Ilnited States Gcmeral Accounting Office GAO - Report t;o the Chairman, Subcommittee on Ekonomic and Commercial Law, Committee on the Judiciary, House of 12epresentat;ives ‘ BANKRUPTCY TRUSTEES Oversight Improved, But Extent of Trustee Fraud Is Unknown RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressional Relations. 5%4% ...
Date Jan. 8, 1993 Report No. T-OCG-93-2 Title

Government Operations: Government Management--Report on 17 High-Risk Areas

United States General Accounting Office GAO For Releaseon Delivery Expectedat 9:30 a.m., EST Friday January8, 1993 Testimony Before the Committee on GovernmentalAffairs United StatesSenate MllllllllI 148277 GovernmentManagementReport on 17 High-Risk Areas Statementof Charles A. Bowsher Comptroller Generalof the United States Mr. Chairman and Members of the Committee: I am pleased to be here today ...
Date Jan. 8, 1993 Report No. GGD-93-48 Title

Bank and Thrift Criminal Fraud: The Federal Commitment Could Be Broadened

*1;1nuitry 1!J!M BANK AND THRIFT CRIMINAL FRAU:D The Federal Commitment Could Be Broadened llllllllllllll ll 148485 i.. RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Con essional Relations, 1 SSt3.26 #EASED (;AO/( ;(;I)-!M-48 General Government Division B-246890 January 8,1993 The Honorable Joseph R. Biden, Jr. Chairman, Committe...
Date Dec. 30, 1992 Report No. GGD-93-27 Title

Tax Administration: IRS Can Improve Controls Over Electronic Filing Fraud

~ -_-__ Illiitcvl State+ --.. _-.“.-_-l-_-.l-.-___--._.- ------------_----I__ (;c~ncbt*i~l Awoutrt -.illg Of’ fiw - I” ! 1 if TAX ADMINISTRATION IRS Can Improve Controls Over Electronic Filing Fraud i-~ Ill II llllllllll 148283 ,. RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressional Relations. 66138 RELEASED Ordt*rin...
Date Dec. 1, 1992 Report No. HR-93-17 Title

Financial Management: Asset Forfeiture Programs

_~_.._” -..____ _..-.._-. -_._ . WV) 1111011111 ll 148235 ,. I ‘ . ,‘ / (, ,., ,s’ , i. .’ _. ._ ._.. .._.__._. ---_--._.-------_---(1 \0/111: ‘ I.( I, ., _ .^ ^. ..__..__ _..I .-..-.-. ..-_ _I ), 1 :” ,: ’ . ,.,” _, ‘ , .’ , : : I’ 1 ,-,’ .j;,. .“, _, 1.,’ ;.; *_. 1 ‘ . , I !, ^ :; ” : GAO United States General Accounting Oface Washington, D.C, 20648 Comptroller ...
Date Dec. 1, 1992 Report No. HR-93-3 Title

Financial Institutions: Bank Insurance Fund

111 llllllllll Ill 148221 GAO United States General Accounting OfTIce Washington, D.C. 20548 Comptroller General of’ the United States December 1992 ‘ he President of the Senate I’ The Speaker of the House of Representatives In January 1990, in the aftermath of scandals at the Departanents of Defense and Housing and Urban Development, the General Accounting Office began a special effort to r...