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GAO Reports by subject "Criminal activities"

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Date Report No. Title
Date March 9, 2011 Report No. GAO-11-409T Title

Medicare and Medicaid Fraud, Waste, and Abuse: Effective Implementation of Recent Laws and Agency Actions Could Help Reduce Improper Payments

United States Government Accountability Office GAO For Release on Delivery Expected at 2:30 p.m. EST Wednesday, March 9, 2011 Testimony Before the Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Committee on Homeland Security and Governmental Affairs, U.S. Senate MEDICARE AND MEDICAID FRAUD, WASTE, AND ABUSE Effective Implementati...
Date June 15, 2010 Report No. GAO-10-844T Title

Medicare Fraud, Waste, and Abuse: Challenges and Strategies for Preventing Improper Payments

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, June 15, 2010 Testimony Before the Subcommittees on Health and Oversight, Committee on Ways and Means, House of Representatives MEDICARE FRAUD, WASTE, AND ABUSE Challenges and Strategies for Preventing Improper Payments Statement of Kathleen M. King Director, Health Care GAO-10-844T June ...
Date June 15, 2010 Report No. GAO-10-643 Title

Passport Issuance: Current Situation Results in Thousands of Passports Issued to Registered Sex Offenders

United States Government Accountability Office GAO June 2010 Report to the Committee on Finance, U.S. Senate PASSPORT ISSUANCE Current Situation Results in Thousands of Passports Issued to Registered Sex Offenders GAO-10-643 June 2010 PASSPORT ISSUANCE Highlights Highlights of GAO-10-643, a report to the Committee on Finance, U.S. Senate Accountability Integrity Reliability Current Situation Resul...
Date Jan. 29, 2010 Report No. GAO-10-221 Title

Food and Drug Administration: Improved Monitoring and Development of Performance Measures Needed to Strengthen Oversight of Criminal and Misconduct Investigations

United States Government Accountability Office GAO January 2010 Report to the Ranking Member, Committee on Finance, U.S. Senate FOOD AND DRUG ADMINISTRATION Improved Monitoring and Development of Performance Measures Needed to Strengthen Oversight of Criminal and Misconduct Investigations GAO-10-221 January 2010 FOOD AND DRUG ADMINISTRATION Highlights Highlights of GAO-10-221, a report to the Rank...
Date Dec. 3, 2009 Report No. GAO-10-253R Title

International Affairs: Status of Funds for the Merida Initiative

United States Government Accountability Office Washington, DC 20548 December 3, 2009 The Honorable Eliot L. Engel Chairman The Honorable Connie Mack Ranking Member Subcommittee on the Western Hemisphere Committee on Foreign Affairs House of Representatives Subject: Status of Funds for the Mérida Initiative Violence along the U.S.-Mexico border has escalated in recent years because of drug traffic...
Date Feb. 27, 2009 Report No. GAO-09-185 Title

Medicare: Improvements Needed to Address Improper Payments in Home Health

United States Government Accountability Office GAO February 2009 Report to the Ranking Member, Committee on Finance, U.S. Senate MEDICARE Improvements Needed to Address Improper Payments in Home Health GAO-09-185 February 2009 MEDICARE Highlights Highlights of GAO-09-185, a report to the Ranking Member, Committee on Finance, U.S. Senate Accountability Integrity Reliability Improvements Needed to A...
Date July 29, 2008 Report No. GAO-08-1034T Title

Tax Compliance: Businesses Owe Billions in Federal Payroll Taxes

United States Government Accountability Office GAO For Release on Delivery Expected at 9:00 a.m. EDT Tuesday, July 29, 2008 Testimony Before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Government Affairs, U.S. Senate TAX COMPLIANCE Businesses Owe Billions in Federal Payroll Taxes Statement of Steven J. Sebastian, Director Financial Management and Assurance GAO-...
Date July 25, 2008 Report No. GAO-08-617 Title

Tax Compliance: Businesses Owe Billions in Federal Payroll Taxes

United States Government Accountability Office GAO July 2008 Report to Congressional Committees TAX COMPLIANCE Businesses Owe Billions in Federal Payroll Taxes GAO-08-617 July 2008 TAX COMPLIANCE Highlights Highlights of GAO-08-617, a report to Congressional Committees Accountability Integrity Reliability Businesses Owe Billions in Federal Payroll Taxes Why GAO Did This Study GAO previously report...
Date July 24, 2007 Report No. GAO-07-1090T Title

Tax Compliance: Thousands of Organizations Exempt from Federal Income Tax Owe Nearly $1 Billion in Payroll and Other Taxes

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, July 24, 2007 Testimony Before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives TAX COMPLIANCE Thousands of Organizations Exempt from Federal Income Tax Owe Nearly $1 Billion in Payroll and Other Taxes Statement of Gregory D. Kutz, Managing Director For...
Date June 29, 2007 Report No. GAO-07-563 Title

Tax Compliance: Thousands of Organizations Exempt from Federal Income Tax Owe Nearly $1 Billion in Payroll and Other Taxes

United States Government Accountability Office GAO June 2007 Report to the Ranking Minority Member, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives TAX COMPLIANCE Thousands of Organizations Exempt from Federal Income Tax Owe Nearly $1 Billion in Payroll and Other Taxes GAO-07-563 June 2007 TAX COMPLIANCE Highlights Highlights of GAO-07-563, a report to the Ranking ...
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 May 12, 2006 Report No. GAO-06-483 Title

International Financial Crime: Treasury's Roles and Responsibilities Relating to Selected Provisions of the USA PATRIOT Act

United States Government Accountability Office GAO May 2006 Report to the Chairman, Committee on the Judiciary, House of Representatives INTERNATIONAL FINANCIAL CRIME Treasury’s Roles and Responsibilities Relating to Selected Provisions of the USA PATRIOT Act GAO-06-483 May 2006 INTERNATIONAL FINANCIAL CRIME Highlights Highlights of GAO-06-483, a report to the Chairman, Committee on the Judiciar...
Date Nov. 3, 2005 Report No. GAO-06-243R Title

Health: Anabolic Steroids Are Easily Purchased Without a Prescription and Present Significant Challenges to Law Enforcement Officials

United States Government Accountability Office Washington, DC 20548 November 3, 2005 The Honorable Tom Davis Chairman The Honorable Henry Waxman Ranking Minority Member Committee on Government Reform House of Representatives Subject: Anabolic Steroids Are Easily Purchased Without a Prescription and Present Significant Challenges to Law Enforcement Officials This report responds to your request tha...
Date June 29, 2005 Report No. GAO-05-853T Title

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

United States Government Accountability Office GAO For Release on Delivery Expected at 9:30 a.m. EDT Wednesday, June 29, 2005 Testimony Before the Committee on Homeland Security and Governmental Affairs, U.S. Senate STATE DEPARTMENT Improvements Needed to Strengthen U.S. Passport Fraud Detection Efforts Statement of Jess T. Ford, Director International Affairs and Trade GAO-05-853T June 29, 2005 S...
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 4, 2004 Report No. GAO-04-548 Title

Data Mining: Federal Efforts Cover a Wide Range of Uses

United States General Accounting Office GAO May 2004 Report to the Ranking Minority Member, Subcommittee on Financial Management, the Budget, and International Security, Committee on Governmental Affairs, U.S. Senate DATA MINING Federal Efforts Cover a Wide Range of Uses GAO-04-548 a May 2004 DATA MINING Federal Efforts Cover a Wide Range of Uses Highlights of GAO-04-548, a report to the Ranking M...
Date May 28, 1998 Report No. GGD-98-111 Title

Law Enforcement: Information on Drug-Related Police Corruption

United States General Accounting Office GAO May 1998 Report to the Honorable Charles B. Rangel, House of Representatives LAW ENFORCEMENT Information on Drug-Related Police Corruption GAO/GGD-98-111 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-277817 May 28, 1998 The Honorable Charles B. Rangel House of Representatives Dear Mr. Rangel: Recent poli...
Date April 11, 1997 Report No. NSIAD-97-104 Title

U.S. Currency: Treasury's Plans to Study Genuine and Counterfeit U.S. Currency Abroad

United States General Accounting Office GAO April 1997 Report to Congressional Requesters U.S. CURRENCY Treasury’s Plans to Study Genuine and Counterfeit U.S. Currency Abroad GAO/NSIAD-97-104 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-276332 April 11, 1997 The Honorable Spencer Bachus The Honorable John M. Spratt, Jr....
Date May 30, 1995 Report No. GGD-95-156 Title

Money Laundering: Needed Improvements for Reporting Suspicious Transactions Are Planned

United States General Accounting Office GAO May 1995 Report to the Ranking Minority Member Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate MONEY LAUNDERING Needed Improvements For Reporting Suspicious Transactions Are Planned GAO/GGD-95-156 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259790 May 30, 1995 T...
Date Nov. 1, 1989 Report No. T-GGD-90-6 Title

Criminal Aliens: INS Enforcement

United StatesGeneral Accounting Office Testimony For Release on Delivery Expected at 10:00 a.m. EDT Wednesday November 1, 1989 CRIMINAL ALIENS: INS ENFORCEMENT Statement of Lowell Dodge, Director Administration of Justice Issues General Government Division Before the Subcommittee on Immigration, and International Refugees, Committee on the Judiciary House of Representatives, Law :; 2, GAO/T-GGD-90...
Date Dec. 7, 1988 Report No. RCED-89-45 Title

Aviation Security: FAA's Assessments of Foreign Airports

United States General Accounting Office : GAO December 1998 Report to the Chairwoman, Subcommittee % ’ on Government Activities and Transportation, Committee on Government Operations, House of Representatives AVIATION SECURITY FAA’s Assessments of Foreign Airports GAO/RCED-99-45 ; :, ! GAO United States General Accounting Office Washington, D.C. 20548 Resources, Community, Economic Development...
Date April 11, 1988 Report No. T-OSI-88-2 Title

Justice and Law Enforcement: Effectiveness of the Government's Attack on La Cosa Nostra

* ” Unita d S ta te g G e n @ d A c c o u n tin g O t!l¶ c q G A !!0 For R e l e a s e o n D e livery E x p e c te d a t 9 :6 0 a .m . E D S T Monday A p ril 1 1 , 1 9 8 8 T e s tim o n y 'E ffectiveness o f th e L a C o s a N o s tra G o v e r n m e n t's A ttack on S ta te m e n t o f D a v i d C . W illiam s , O ffice o f S p e c i a l D irector In v e s tig a tio n s ( B e fo r e th e P e r...
Date Jan. 24, 1984 Report No. HRD-84-9 Title

Business, Industry, and Consumers: Coordination Between the Departments of Labor and Justice in Investigating Criminal Activities of Labor Unions and Employee Pension and Welfare Benefit Funds

UNITED STATES GENE&L ACCOUNTING O~ffcli WASHINGTON, D.C. 20548 JANUARY 24, 1884 B-214139 1 III pI’11 111’ I ,‘I ’ IPII I II, 1 iI 123444 The Honorable Orrin G. Hatch Chairman, Committee on Labor and Human Resources United States Senate Dear Mr. Chairman: llllIlMllll III Subject: Coordination Between the Departments of Labor and Justice in Investigating Criminal Activities of Labor Unions a...
Date Dec. 10, 1981 Report No. 117181 Title

Justice and Law Enforcement: Narcotics Enforcement Policy

U.S. General Accounting Office Washington, D.C'. 20548 SUMMARY STATEMENT * ,,m devaloment The of a comprehensive, cohesive Federal narcotics forcement policy is a complex and multi-faceted undertaking. strategy must ,,,,,* Involve all ,,,, investigation, prosecution, aspects of the criminal conviction, justice enThe system-- adjudication, and sentenclevel. it ing--and * mrough must be on an intern...