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GAO Reports by subject "Fraud"

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Date Report No. Title
Date June 7, 2007 Report No. GAO-07-924T Title

Employment Verification: Challenges Exist in Implementing a Mandatory Electronic Verification System

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Thursday, June 7, 2007 Testimony before the Subcommittee on Social Security, Committee on Ways and Means, House of Representatives EMPLOYMENT VERIFICATION Challenges Exist in Implementing a Mandatory Electronic Verification System Statement of Richard M. Stana, Director Homeland Security and Justi...
Date June 7, 2007 Report No. GAO-07-944T Title

Crop Insurance: Continuing Efforts Are Needed to Improve Program Integrity and Ensure Program Costs Are Reasonable

United States Government Accountability Office GAO For Release on Delivery Testimony Before the Subcommittee on General Farm Commodities and Risk Management, Committee on Agriculture, House of Representatives Expected at 10:00 a.m. EDT Thursday, June 7, 2007 CROP INSURANCE Continuing Efforts Are Needed to Improve Program Integrity and Ensure Program Costs Are Reasonable Statement of Robert A. Robi...
Date June 4, 2007 Report No. GAO-07-737 Title

Personal Information: Data Breaches Are Frequent, but Evidence of Resulting Identity Theft Is Limited; However, the Full Extent Is Unknown

United States Government Accountability Office GAO June 2007 Report to Congressional Requesters PERSONAL INFORMATION Data Breaches Are Frequent, but Evidence of Resulting Identity Theft Is Limited; However, the Full Extent Is Unknown GAO-07-737 June 2007 PERSONAL INFORMATION Highlights Highlights of GAO-07-737, a report to congressional requesters Accountability Integrity Reliability Data Breaches...
Date May 31, 2007 Report No. GAO-07-767R Title

Improper Payments Information Act of 2002: Department of Defense Travel Expenditure Reporting

United States Government Accountability Office Washington, DC 20548 May 31, 2007 Congressional Committees Subject: Improper Payments Information Act of 2002: Department of Defense Travel Expenditure Reporting In November 2002, the Congress passed the Improper Payments Information Act of 20021 (IPIA). The major objective of the legislation was to enhance the accuracy and integrity of federal paymen...
Date May 3, 2007 Report No. GAO-07-819T Title

Crop Insurance: Continuing Efforts Are Needed to Improve Program Integrity and Ensure Program Costs Are Reasonable

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Thursday, May 3, 2007 Testimony Before the Committee on Oversight and Government Reform, House of Representatives CROP INSURANCE Continuing Efforts Are Needed to Improve Program Integrity and Ensure Program Costs Are Reasonable Statement of Lisa Shames, Acting Director Natural Resources and Enviro...
Date April 24, 2007 Report No. GAO-07-724T Title

Federal Transit Benefits Program: Ineffective Controls Result in Fraud and Abuse by Federal Workers

United States Government Accountability Office GAO For Release on Delivery Expected at 2:30 p.m. EDT Tuesday, April 24, 2007 Testimony Before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate FEDERAL TRANSIT BENEFITS PROGRAM Ineffective Controls Result in Fraud and Abuse by Federal Workers Statement of Gregory D. Kutz, Managing Direc...
Date April 23, 2007 Report No. GAO-07-525T Title

Stabilizing and Rebuilding Iraq: Conditions in Iraq Are Conducive to Fraud, Waste, and Abuse

United States Government Accountability Office GAO April 23, 2007 Testimony Before the Subcommittee on Defense, Committee on Appropriations, House of Representatives STABILIZING AND REBUILDING IRAQ Conditions in Iraq Are Conducive to Fraud, Waste, and Abuse Statement of David M. Walker Comptroller General of the United States A classified version of this statement was delivered to a closed session...
Date March 30, 2007 Report No. GAO-07-237 Title

Tax Administration: Additional Time Needed to Complete Offshore Tax Evasion Examinations

United States Government Accountability Office GAO March 2007 Report to the Committee on Finance, U.S. Senate TAX ADMINISTRATION Additional Time Needed to Complete Offshore Tax Evasion Examinations GAO-07-237 March 2007 TAX ADMINISTRATION Highlights Highlights of GAO-07-237, a report to the Committee on Finance, U.S. Senate Accountability Integrity Reliability Additional Time Needed to Complete Of...
Date March 15, 2007 Report No. GAO-07-300 Title

Hurricanes Katrina and Rita Disaster Relief: Continued Findings of Fraud, Waste, and Abuse

United States Government Accountability Office GAO March 2007 Report to the Committee on Homeland Security and Governmental Affairs, U.S. Senate HURRICANES KATRINA AND RITA DISASTER RELIEF Continued Findings of Fraud, Waste, and Abuse GAO-07-300 March 2007 Highlights Highlights of GAO-07-300, a report to the Committee on Homeland Security and Governmental Affairs, U.S. Senate Accountability Integr...
Date Jan. 31, 2007 Report No. GAO-07-59 Title

Medicare: Improvements Needed to Address Improper Payments for Medical Equipment and Supplies

United States Government Accountability Office GAO January 2007 Report to the Ranking Minority Member, Committee on Finance, U.S. Senate MEDICARE Improvements Needed to Address Improper Payments for Medical Equipment and Supplies GAO-07-59 January 2007 MEDICARE Highlights Highlights of GAO-07-59, a report to the Ranking Minority Member, Committee on Finance, U.S. Senate Accountability Integrity Re...
Date Jan. 29, 2007 Report No. GAO-07-418T Title

Hurricanes Katrina and Rita Disaster Relief: Prevention Is the Key to Minimizing Fraud, Waste, and Abuse in Recovery Efforts

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Monday, January 29, 2007 Testimony Before the Committee on Homeland Security and Governmental Affairs, U.S. Senate HURRICANES KATRINA AND RITA DISASTER RELIEF Prevention Is the Key to Minimizing Fraud, Waste, and Abuse in Recovery Efforts Statement of Gregory Kutz, Managing Director Forensic Audit...
Date Jan. 19, 2007 Report No. GAO-07-297R Title

Yucca Mountain Project: Information on Estimated Costs to Respond to Employee E-Mails That Raised Questions about Quality Assurance

United States Government Accountability Office Washington, DC 20548 January 19, 2007 The Honorable Jon C. Porter House of Representatives Subject: Yucca Mountain Project: Information on Estimated Costs to Respond to Employee E-mails That Raised Questions about Quality Assurance Dear Mr. Porter: In March 2005, the Department of Energy (DOE) reported the discovery of a series of e-mail messages writ...
Date Jan. 19, 2007 Report No. GAO-07-159 Title

District of Columbia: Procurement System Needs Major Reform

United States Government Accountability Office GAO January 2007 Report to the Ranking Minority Member, Committee on Oversight and Government Reform, House of Representatives DISTRICT OF COLUMBIA Procurement System Needs Major Reform GAO-07-159 January 2007 DISTRICT OF COLUMBIA Highlights Highlights of GAO-07-159, a report to the Ranking Minority Member, Committee on Oversight and Government Reform...
Date Jan. 12, 2007 Report No. GAO-07-363R Title

Financial Management: Response to a post hearing question related to GAO's December 6, 2006 testimony on continued findings of fraud, waste, and abuse associated with Hurricanes Katrina and Rita relief efforts

Date Jan. 12, 2007 Report No. GAO-07-215R Title

Government Operations: Selected Agencies Use of Criminal Background Checks for Determining Responsibility

United States Government Accountability Office Washington, DC 20548 January 12, 2007 The Honorable Carl Levin Chairman The Honorable Norm Coleman Ranking Minority Member Permanent Subcommittee on Investigations Committee on Homeland Security and Governmental Affairs United States Senate Subject: Selected Agencies Use of Criminal Background Checks for Determining Responsibility This letter and its ...
Date Dec. 15, 2006 Report No. GAO-07-212 Title

Bank Secrecy Act: FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts

United States Government Accountability Office GAO December 2006 Report to Congressional Committees BANK SECRECY ACT FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts GAO-07-212 December 2006 BANK SECRECY ACT Highlights Highlights of GAO-07-212, a report to congressional committees. Accountability Integrity Reliability FinCEN and IRS Need to Improve and Be...
Date Dec. 6, 2006 Report No. GAO-07-252T Title

Hurricanes Katrina and Rita Disaster Relief: Continued Findings of Fraud, Waste, and Abuse

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Wednesday, December 6, 2006 Testimony Before the Committee on Homeland Security and Governmental Affairs, U.S. Senate HURRICANES KATRINA AND RITA DISASTER RELIEF Continued Findings of Fraud, Waste, and Abuse Statement of Greg Kutz, Managing Director Forensic Audits and Special Investigations John ...
Date Nov. 8, 2006 Report No. GAO-07-34R Title

International Affairs: Department of State Contract for Security Installation at Embassies

United States Government Accountability Office Washington, DC 20548 November 8, 2006 Henrietta H. Fore Under Secretary for Management Charles E. Williams Director and Chief Operating Officer Bureau of Overseas Buildings Operations Department of State Subject: Department of State Contract for Security Installation at Embassies In March 2003, the Department of State (State) awarded a sole-source con...
Date Nov. 8, 2006 Report No. GAO-07-33R Title

International Affairs: State Department Contract for Security Installation at Embassies Awarded to 8(a) Joint Venture

United States Government Accountability Office Washington, DC 20548 November 8, 2006 The Honorable Stephen C. Preston Administrator Small Business Administration Subject: State Department Contract for Security Installation at Embassies Awarded to 8(a) Joint Venture Dear Mr. Preston: In March 2003, the Department of State (State) awarded a sole-source contract to EmbSEC, a Virginia limited liabilit...
Date Oct. 13, 2006 Report No. GAO-07-53 Title

Food Stamp Trafficking: FNS Could Enhance Program Integrity by Better Targeting Stores Likely to Traffic and Increasing Penalties

United States Government Accountability Office GAO October 2006 Report to Congressional Committees FOOD STAMP TRAFFICKING FNS Could Enhance Program Integrity by Better Targeting Stores Likely to Traffic and Increasing Penalties GAO-07-53 October 2006 FOOD STAMP TRAFFICKING Highlights Highlights of GAO-07-53, a report to congressional committees Accountability Integrity Reliability FNS Could Enhanc...
Date Sept. 28, 2006 Report No. GAO-06-1117 Title

Purchase Cards: Control Weaknesses Leave DHS Highly Vulnerable to Fraudulent, Improper, and Abusive Activity

Joint Report by the United States Government Accountability Office and the Office of the Inspector General—Department of Homeland Security to Congressional Committees September 2006 PURCHASE CARDS Control Weaknesses Leave DHS Highly Vulnerable to Fraudulent, Improper, and Abusive Activity GAO-06-1117 a September 2006 PURCHASE CARDS Highlights Highlights of GAO-06-1117, a report to congressional ...
Date Sept. 27, 2006 Report No. GAO-06-1013 Title

Hurricanes Katrina and Rita: Unprecedented Challenges Exposed the Individuals and Households Program to Fraud and Abuse; Actions Needed to Reduce Such Problems in Future

United States Government Accountability Office GAO September 2006 Report to Congressional Committees HURRICANES KATRINA AND RITA Unprecedented Challenges Exposed the Individuals and Households Program to Fraud and Abuse; Actions Needed to Reduce Such Problems in Future GAO-06-1013 September 2006 HURRICANES KATRINA AND RITA Highlights Highlights of GAO-06-1013, a report to congressional committees ...
Date Sept. 6, 2006 Report No. GAO-06-813 Title

Medicare Integrity Program: Agency Approach for Allocating Funds Should Be Revised

United States Government Accountability Office GAO September 2006 Report to the Chairman, Committee on Finance, U.S. Senate MEDICARE INTEGRITY PROGRAM Agency Approach for Allocating Funds Should Be Revised GAO-06-813 September 2005 MEDICARE INTEGRITY PROGRAM Highlights Highlights of GAO-06-813, a report to the Chairman, Committee on Finance, U.S. Senate Accountability Integrity Reliability Agency ...
Date Sept. 6, 2006 Report No. GAO-06-618 Title

Catastrophic Disasters: Enhanced Leadership, Capabilities, and Accountability Controls Will Improve the Effectiveness of the Nation's Preparedness, Response, and Recovery System

United States Government Accountability Office GAO September 2006 Report to Congressional Committees CATASTROPHIC DISASTERS Enhanced Leadership, Capabilities, and Accountability Controls Will Improve the Effectiveness of the Nation’s Preparedness, Response, and Recovery System GAO-06-618 September 2006 CATASTROPHIC DISASTERS Highlights Highlights of GAO-06-618, a report to congressional committe...
Date Aug. 31, 2006 Report No. GAO-06-1053R Title

Financial Institutions: Financial Restatement Database

A United States Government Accountability Office Washington, D.C. 20548 On March 5, 2007, this correspondence was reissued to amend selected company shares outstanding. Please select this link to GAO-06-678 for more information. August 31, 2006 The Honorable Paul S. Sarbanes Ranking Minority Member Committee on Banking, Housing, and Urban Affairs United States Senate Subject: Financial Restatement...
Date Aug. 31, 2006 Report No. GAO-06-1079SP Title

Financial Institutions: Financial Restatement Database

Date Aug. 2, 2006 Report No. GAO-06-976T Title

Border Security: Continued Weaknesses in Screening Entrants into the United States

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, August 2, 2006 Testimony Before the Committee on Finance, U.S. Senate BORDER SECURITY Continued Weaknesses in Screening Entrants into the United States Statement of Gregory D. Kutz, Managing Director Forensic Audits and Special Investigations GAO-06-976T Mr. Chairman and Members of the ...
Date July 28, 2006 Report No. GAO-06-848R Title

Military Pay: DOD Improperly Paid Army National Guard and Army Reserve Soldiers in Deserter Status

United States Government Accountability Office Washington, DC 20548 July 28, 2006 Congressional Requesters Subject: Military Pay: DOD Improperly Paid Army National Guard and Army Reserve Soldiers in Deserter Status Over the past several years, we have reported1 examples of hundreds of Army National Guard and Army Reserve (Army Guard and Reserve) soldiers who received inaccurate and untimely payrol...
Date July 19, 2006 Report No. GAO-06-957T Title

Purchase Cards: Control Weaknesses Leave DHS Highly Vulnerable to Fraudulent, Improper, and Abusive Activity

United States Government Accountability Office GAO For Release on Delivery Expected 10:00 a.m. EST Wednesday, July 19, 2006 Testimony Before the Senate Homeland Security and Governmental Affairs Committee PURCHASE CARDS Control Weaknesses Leave DHS Highly Vulnerable to Fraudulent, Improper, and Abusive Activity Statement of Gregory D. Kutz, Managing Director Forensic Audits and Special Investigati...
Date July 12, 2006 Report No. GAO-06-954T Title

Individual Disaster Assistance Programs: Framework for Fraud Prevention, Detection, and Prosecution

United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EST Wednesday, July 12, 2006 Testimony Before the Subcommittee on Management, Integration, and Oversight, Committee on Homeland Security, U.S. House of Representatives INDIVIDUAL DISASTER ASSISTANCE PROGRAMS Framework for Fraud Prevention, Detection, and Prosecution Statement of Gregory D. Kutz, Manage...
Date July 7, 2006 Report No. GAO-06-838R Title

Contract Management: DOD Vulnerabilities to Contracting Fraud, Waste, and Abuse

United States Government Accountability Office Washington, DC 20548 July 7, 2006 The Honorable John Warner Chairman The Honorable Carl Levin Ranking Member Committee on Armed Services United States Senate The Honorable Duncan Hunter Chairman The Honorable Ike Skelton Ranking Member Committee on Armed Services House of Representatives Subject: Contract Management: DOD Vulnerabilities to Contracting...
Date June 16, 2006 Report No. GAO-06-655 Title

Expedited Assistance for Victims of Hurricanes Katrina and Rita: FEMA's Control Weaknesses Exposed the Government to Significant Fraud and Abuse

United States Government Accountability Office GAO June 2006 Report to Congressional Committees EXPEDITED ASSISTANCE FOR VICTIMS OF HURRICANES KATRINA AND RITA FEMA’s Control Weaknesses Exposed the Government to Significant Fraud and Abuse GAO-06-655 a June 2006 Highlights Highlights of GAO-06-655, a report to congressional committees Accountability Integrity Reliability EXPEDITED ASSITANCE FOR ...
Date June 15, 2006 Report No. GAO-06-878T Title

Crop Insurance: More Needs To Be Done to Reduce Program's Vulnerability to Fraud, Waste, and Abuse

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Thursday, June 15, 2006 Testimony Before the Subcommittee on General Farm Commodities and Risk Management, Committee on Agriculture, House of Representatives CROP INSURANCE More Needs To Be Done to Reduce Program’s Vulnerability to Fraud, Waste, and Abuse Statement of Daniel Bertoni, Acting Dire...
Date June 14, 2006 Report No. GAO-06-844T Title

Hurricanes Katrina and Rita Disaster Relief: Improper and Potentially Fraudulent Individual Assistance Payments Estimated to Be Between $600 Million and $1.4 Billion

United States Government Accountability Office GAO For Release on Delivery Expected at 11:00 a.m. EST Wednesday, June 14, 2006 Testimony Before the Subcommittee on Investigations, Committee on Homeland Security, House of Representatives HURRICANES KATRINA AND RITA DISASTER RELIEF Improper and Potentially Fraudulent Individual Assistance Payments Estimated to Be Between $600 Million and $1.4 Billio...
Date May 4, 2006 Report No. GAO-06-742T Title

Futures Markets: Approach for Examining Oversight of Energy Futures

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Thursday, May 4, 2006 Testimony Before the Committee on Energy and Commerce, House of Representatives FUTURES MARKETS Approach for Examining Oversight of Energy Futures Statement of Orice M. Williams, Director Financial Markets and Community Investment GAO-06-742T Mr. Chairman and Members of the C...
Date May 4, 2006 Report No. GAO-06-696T Title

Unemployment Insurance: Enhancing Program Performance by Focusing on Improper Payments and Reemployment Services

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Thursday, May 4, 2006 Testimony before the Subcommittee on Human Resources, Committee on Ways and Means, House of Representatives UNEMPLOYMENT INSURANCE Enhancing Program Performance by Focusing on Improper Payments and Reemployment Services Statement of Sigurd R. Nilsen, Director Education, Workf...
Date May 1, 2006 Report No. GAO-06-454 Title

Hurricane Katrina: Army Corps of Engineers Contract for Mississippi Classrooms

United States Government Accountability Office GAO May 2006 Report to Congressional Committees HURRICANE KATRINA Army Corps of Engineers Contract for Mississippi Classrooms GAO-06-454 May 2006 HURRICANE KATRINA Highlights Highlights of GAO-06-454, a report to congressional committees Accountability Integrity Reliability Army Corps of Engineers Contract for Mississippi Classrooms Why GAO Did This S...
Date April 27, 2006 Report No. GAO-06-701T Title

United Nations: Internal Oversight and Procurement Controls and Processes Need Strengthening

United States Government Accountability Office GAO For Release on Delivery Expected at 1:00 p.m. EDT Thursday, April 27, 2006 Testimony Before the Committee on International Relations, House of Representatives UNITED NATIONS Internal Oversight and Procurement Controls and Processes Need Strengthening Statement of David M. Walker, Comptroller General of the United States GAO-06-701T April 2006 UNIT...
Date April 25, 2006 Report No. GAO-06-577 Title

United Nations: Procurement Internal Controls Are Weak

United States Government Accountability Office GAO April 2006 Report to Congressional Committees UNITED NATIONS Procurement Internal Controls Are Weak GAO-06-577 a April 2006 UNITED NATIONS Highlights Highlights of GAO-06-577, a report to congressional committees Accountability Integrity Reliability Procurement Internal Controls Are Weak Why GAO Did This Study For more than a decade, experts have ...
Date March 30, 2006 Report No. GAO-06-586T Title

Social Security Numbers: More Could be Done to Protect SSNs

United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EST Thursday, March 30, 2006 Testimony Before the Subcommittee on Social Security, Committee on Ways and Means, House of Representatives SOCIAL SECURITY NUMBERS More Could Be Done to Protect SSNs Statement of Cynthia M. Fagnoni, Managing Director Education, Workforce, and Income Security Issues GAO-06-...
Date March 29, 2006 Report No. GAO-06-303 Title

Social Security Administration: Improved Agency Coordination Needed for Social Security Card Enhancement Efforts

United States Government Accountability Office GAO March 2006 Report to the Chairman, Committee on the Judiciary, House of Representatives SOCIAL SECURITY ADMINISTRATION Improved Agency Coordination Needed for Social Security Card Enhancement Efforts GAO-06-303 March 2006 SOCIAL SECURITY ADMINISTRATION Highlights Highlights of GAO-06-303, a report to the Chairman, Committee on the Judiciary, House...
Date March 28, 2006 Report No. GAO-06-578T Title

Medicaid Integrity: Implementation of New Program Provides Opportunities for Federal Leadership to Combat Fraud and Abuse

United States Government Accountability Office GAO For Release on Delivery Expected at 2:30 p.m. EDT Tuesday, March 28, 2006 Testimony Before the Subcommittee on Federal Financial Management, Government Information, and International Security, Committee on Homeland Security and Governmental Affairs, U.S. Senate MEDICAID INTEGRITY Implementation of New Program Provides Opportunities for Federal Lea...
Date March 10, 2006 Report No. GAO-06-259 Title

Immigration Benefits: Additional Controls and a Sanctions Strategy Could Enhance DHS's Ability to Control Benefit Fraud

United States Government Accountability Office GAO March 2006 Report to Congressional Requesters IMMIGRATION BENEFITS Additional Controls and a Sanctions Strategy Could Enhance DHS’s Ability to Control Benefit Fraud GAO-06-259 March 2006 IMMIGRATION BENEFITS Highlights Highlights of GAO-06-259, a report to congressional requesters Accountability Integrity Reliability Additional Controls and a Sa...
Date March 10, 2006 Report No. GAO-06-298 Title

State's Centrally Billed Foreign Affairs Travel: Internal Control Breakdowns and Ineffective Oversight Lost Taxpayers Tens of Millions of Dollars

United States Government Accountability Office GAO March 2006 Report to the Committee on Homeland Security and Governmental Affairs, U.S. Senate STATE’S CENTRALLY BILLED FOREIGN AFFAIRS TRAVEL Internal Control Breakdowns and Ineffective Oversight Lost Taxpayers Tens of Millions of Dollars GAO-06-298 a March 2006 Highlights Highlights of GAO-06-298, a report to the Committee on Homeland Security ...
Date March 2, 2006 Report No. GAO-06-253T Title

Social Security Administration: Procedures for Issuing Numbers and Benefits to the Foreign-Born

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Thursday, March 2, 2006 Testimony before the Subcommittee on Social Security, Committee on Ways and Means, House of Representatives SOCIAL SECURITY ADMINISTRATION Procedures for Issuing Numbers and Benefits to the Foreign-Born Statement of Barbara D. Bovbjerg, Director, Education, Workforce, and I...
Date Feb. 16, 2006 Report No. GAO-06-458T Title

Social Security Numbers: Coordinated Approach to SSN Data Could Help Reduce Unauthorized Work

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Thursday, February 16, 2006 Testimony before the Subcommittees on Social Security and on Oversight, Committee on Ways and Means, House of Representatives SOCIAL SECURITY NUMBERS Coordinated Approach to SSN Data Could Help Reduce Unauthorized Work Statement of Barbara D. Bovbjerg, Director Educatio...
Date Feb. 13, 2006 Report No. GAO-06-403T Title

Expedited Assistance for Victims of Hurricanes Katrina and Rita: FEMA's Control Weaknesses Exposed the Government to Significant Fraud and Abuse

United States Government Accountability Office GAO For Release on Delivery Expected at 10 a.m. EST Monday, February 13, 2006 Testimony Before the Senate Committee on Homeland Security and Governmental Affairs EXPEDITED ASSISTANCE FOR VICTIMS OF HURRICANES KATRINA AND RITA FEMA’s Control Weaknesses Exposed the Government to Significant Fraud and Abuse Statement of Gregory D. Kutz, Managing Direct...
Date Feb. 13, 2006 Report No. GAO-06-410R Title

Investigation: Military Meals, Ready-To-Eat Sold on eBay

United States Government Accountability Office Washington, DC 20548 February 13, 2006 The Honorable Susan M. Collins Chairman The Honorable Joseph I. Lieberman Ranking Minority Member Committee on Homeland Security and Governmental Affairs United States Senate The Honorable Tom Davis Chairman The Honorable Henry A. Waxman Ranking Minority Member Committee on Government Reform House of Representati...
Date Jan. 31, 2006 Report No. GAO-06-320R Title

Justice and Law Enforcement: Information on False Claims Act Litigation

United States Government Accountability Office Washington, DC 20548 January 31, 2006 The Honorable F. James Sensenbrenner, Jr. Chairman, Committee on the Judiciary House of Representatives The Honorable Chris Cannon Chairman, Subcommittee on Commercial and Administrative Law Committee on the Judiciary House of Representatives The Honorable Charles E. Grassley United States Senate Subject: Informat...
Date Dec. 15, 2005 Report No. GAO-06-275 Title

Natural Gas and Electricity Markets: Federal Government Actions to Improve Private Price Indices and Stakeholder Reaction

United States Government Accountability Office GAO December 2005 Report to the Ranking Minority Member, Committee on Energy and Natural Resources, U.S. Senate NATURAL GAS AND ELECTRICITY MARKETS Federal Government Actions to Improve Private Price Indices and Stakeholder Reaction GAO-06-275 a December 2005 Highlights Highlights of GAO-06-275, a report to the Ranking Minority Member, Committee on En...