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GAO Reports by subject "Mail fraud"

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Date Report No. Title
Date Nov. 26, 2003 Report No. GAO-04-230R Title

Government Operations: Monitoring and Oversight of Federal Funds Awarded to Bridgeport, Connecticut

United States General Accounting Office Washington, DC 20548 November 26, 2003 The Honorable Tom Davis Chairman The Honorable Christopher Shays Vice-Chairman Committee on Government Reform House of Representatives Subject: Monitoring and Oversight of Federal Funds Awarded to Bridgeport, Connecticut In 2001 and 2002, federal prosecutors indicted the Mayor of Bridgeport, Connecticut, and a dozen con...
Date Aug. 4, 1999 Report No. T-GGD-99-150 Title

Deceptive Mail: Consumers' Problems Appear Substantial

United States General Accounting Office GAO For Release on Delivery Expected at 1:00 p.m. EDT Wednesday August 4, 1999 Testimony Before the Subcommittee on the Postal Service Committee on Government Reform House of Representatives DECEPTIVE MAIL Consumers’ Problems Appear Substantial Statement of Bernard L. Ungar, Director Government Business Operations Issues General Government Division GAO/T-G...
Date Sept. 1, 1998 Report No. T-GGD-98-198 Title

Proposed Legislation: Issues Related to Honesty in Sweepstakes Act of 1998 (S. 2141)

United States General Accounting Office GAO Not to be Released Before 2:00 p.m., EDT Tuesday September 1, 1998 Testimony Before the Subcommittee on International Security, Proliferation and Federal Services Senate Committee on Governmental Affairs PROPOSED LEGISLATION Issues Related to Honesty in Sweepstakes Act of 1998 (S. 2141) Statement for the Record by Bernard L. Ungar, Director Government Bu...
Date Feb. 21, 1997 Report No. HEHS-97-54R Title

Business, Industry, and Consumers: Benefit Fraud With Post Office Boxes

3A0 United States General Accounting Off’lce Washington, D.C. 20648 Health, Education and Human Services Division H-276918 February 21, 1997 The Honorable Elton Gallegly House of Representatives Dear Mr. Gaheglyz In spring 1996,newspaper and television reports alleged that noncitizen nonresidents of the United States were fraudulently receiving government benefits through post office boxes in U....
Date Oct. 24, 1996 Report No. GGD-97-3 Title

U.S. Postal Service: Revenue Losses From Express Mail Accounts Have Grown

United States General Accounting Office GAO October 1996 Report to the Chairman, Subcommittee on the Postal Service, Committee on Government Reform and Oversight House of Representatives U.S. POSTAL SERVICE Revenue Losses From Express Mail Accounts Have Grown G A O years 1921 - 1996 GAO/GGD-97-3 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-262118...
Date Sept. 26, 1996 Report No. GGD-96-194R Title

Government Operations: Postal Service Controls Over Postage Meters

GA!!0 United States General Accounting Office Washington, D-C. 20548 General Government Division B-256737 September 26, 1996 The Honorable David Pryor Ranking Minority Member Subcommittee on Post OlEce and Civil Service United States Senate . Dear Senator Pryor: As you requested, this letter provides follow-up information on actions under way or planned by the Postal Service on weaknesses discusse...
Date Feb. 23, 1995 Report No. T-GGD-95-93 Title

Postal Service: Many Challenges in a Changing Environment

United States General Accounting Offke GAO Release Delivery on Expectedat 10:00a.m. EST Thursday February23, 1995 Testimony Before the Subcommittee on the Postal Service Committee on Government Reform and Oversight House of Representatives POSTAL SERVICE Many Challengesin a Changing Environment Statement of Michael E. Motley Associate Director, Government Business Operations Issues General Governm...
Date May 26, 1994 Report No. GGD-94-148 Title

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

hited States General Accounting Office GAO, Report to the Chairman, Subcommittee XHI Federal Services, Post Office and :. : ”‘ ~TWilSentice, Committee on ..’ :” Gwkrkmental Affairs,. U.S. Senate ,““_;,’ 1:. ‘ ; ‘,&.,I, ”.j I , .,‘ ‘ _;. .A: 1::‘r,,];;: : Hay 1994 I ,:‘ :I;’ :;.!: METERS : ”., .,A’ ::Ip(j$jJ)$G~ ‘ ~#I !., “” ‘ ,;, .” United States General...
Date Feb. 2, 1994 Report No. T-RCED-94-125 Title

Food Assistance: Reducing Fraud and Abuse in the Food Stamp Program With Electronic Benefit Transfer Technologies

United States General Accounting Office I Testimony Before the Committee on Agriculture, Nutrition, and Forestry, U.S. Senate For Releaseon Delivery Expectedat 9:30 a.m. EST Wednesday February2, 1994 FOOD ASSISTANCE Reducing Fraud and Abuse in the FoodStamp Program W ith Electronic Benefit Transfer Technologies Statement for the Record by Robert A. Robinson, Associate Director, Food and Agricukure...
Date May 1, 1992 Report No. NSIAD-92-166 Title

State Department: 1991 Immigrant Visa Lottery

IJnited States Cieneral Accounting Office I- GAO May 1992 Report to the Honorable Brian Donnelly, House of Representatives ’ STATE DEPARTMENT 199 1 Immigrant Lottery Visa -,,, Rllllllllllll 146628 iJ WED:-Not to be released outside the General :kcounting Offme unless specifically approved by the Office of C Relations.. w!lxf$N i4W3 . 1GAO/NHAD-92-166 _ ., United Statee Oenerd Accounting Office W...
Date Jan. 26, 1990 Report No. HRD-90-9 Title

Social Security: Direct Mail Solicitations by the Social Security Protection Bureau

.___ _ _ . . .J;llrlr;rr~~ I !)!)O .-.^----.----_ -- .-_--._ $OCIAL SECURITY Direct Mail Solicitations by the Social Security Protection Bureau 1 1 ._____ __l-__.-...l.-(;A() IlliI)-w-!) - --“.- .._.I”- ___....___ -_----“-___.-. -_di-v----__I_-- United States General Accounting Office Washington, D.C. 20548 Human Resources Division B-238133 January 26,199O The Honorable Andrew Jacobs,Jr. Cha...
Date Aug. 26, 1987 Report No. HRD-87-120FS Title

Protecting the Elderly: Federal Agencies' Role Concerning Questionable Marketing Practices

.United States General Accounting OffIce 11 GAO August 1987 Fact Sheet for the Chairman, Select Committee on Aging, House of Representatives PROTECTING THE ELDERLY Federal Agencies’ Role Concerning Questionable Marketing Practices 134011 REm--Not -A8Pp0rrcl to be releued out&da the Osnerr’ Offioe except on the bada of spe&ic by the Offloe of Congresaforml Red&ions. RELEASED GAO/HID87-120FS .. ...
Date Jan. 19, 1981 Report No. HRD-81-41 Title

Business, Industry, and Consumers: More Action Is Needed on Consumer Mail Order Problem

v * GAO 8 -d *??a < Human Resources United States General Accounting Office Washington, DC 20548 B-201402 Division The Honorable Michael Pertschuk Federal Trade Commission Chairman, Dear Mr. Pertschuk: More Action LMail Order JANUARY 19,lgaq Is Needed on &be Consumer Problem (HRD-81-41) -7 Because many consumers are still subjected to mail order we reviewed the Federal Trade problems, mainly late ...
Date April 26, 1979 Report No. GGD-79-50 Title

Government Operations: Postal Service's Method of Billing the Congress for Postage

*. . UNITED STATES GENERAL WASHINGTON, ACCOUNTING OFFICE D.C. 20548 QlENrrUL GOVPRNMDNT DIVISION APRIL 26, 7979 B-114874 William F. Bolger The Honorable Postmaster General United States Postal Service Dear Mr. Bolger: The Senate Appropriations Committee asked us to review Service's method of billing the Cc&%&s for theEosta1 We were to determine if the quarterly bills sent postag+ to the Congress r...
Date March 30, 1978 Report No. CED-78-78 Title

Justice and Law Enforcement: Misuse of Federal Mass Transit Funds by a Federal Employee

DOCUIENT BESUME 05385 - [B0905843J) J4-_ RfLAi, [Misuse of Federal lass Transit Funds by a Federal Employee]. CED-78-78; B-169491. March 30, 1978. 13 pp. Report to Rep. ;ohn a. Burton, Chairman, House Committee on Government Operations: Government Activities and Transportation Subcommittee; by Elmer B. Staats: Comptroller General. Issue Area: Law Enforcement and Crime Prevention: white-Collar Crim...
Date Oct. 30, 1973 Report No. 089848 Title

Business, Industry, and Consumers: Survey of Consumer Protection Activities Related to Mail Fraud

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