| Date |
Report No. |
Title |
| Date June 2, 2011 |
Report No. GAO-11-721T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 12:30 p.m. EDT Thursday, June 2, 2011 Testimony Before the Subcommittee on Government Organization, Efficiency and Financial Management, Committee on Oversight and Government Reform, House of Representatives TAXES AND IDENTITY THEFT Status of IRS Initiatives to Help Victimized Taxpayers
Statement of James R. Whi... |
| Date May 25, 2011 |
Report No. GAO-11-674T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, May 25, 2011 Testimony Before the Subcommittee on Fiscal Responsibility and Economic Growth, Committee on Finance, U.S. Senate TAXES AND IDENTITY THEFT Status of IRS Initiatives to Help Victimized Taxpayers
Statement of James R. White, Director Strategic Issues GAO-11-674T May 25, 2011 T... |
| Date Dec. 18, 2009 |
Report No. GAO-10-110 |
Title
United States Government Accountability Office GAO
December 2009 Report to Congressional Requesters CORPORATE CRIME DOJ Has Taken Steps to Better Track Its Use of Deferred and NonProsecution Agreements, but Should Evaluate Effectiveness GAO-10-110 December 2009 CORPORATE CRIME Highlights
Highlights of GAO-10-110, a report to congressional requesters Accountability Integrity Reliability DOJ Has Tak... |
| Date Nov. 19, 2009 |
Report No. GAO-10-260T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 11:00 a.m. EST November 19, 2009 Testimony Before the Subcommittee on Commercial and Administrative Law, Committee on the Judiciary, House of Representatives CORPORATE CRIME Prosecutors Adhered to Guidance in Selecting Monitors for Deferred Prosecution and NonProsecution Agreements, but DOJ Could Better Communic... |
| Date Sept. 8, 2009 |
Report No. GAO-09-882 |
Title
United States Government Accountability Office GAO
September 2009 Report to Congressional Requesters TAX ADMINISTRATION IRS Has Implemented Initiatives to Prevent, Detect, and Resolve Identity Theft-Related Problems, but Needs to Assess Their Effectiveness GAO-09-882 September 2009 TAX ADMINISTRATION Highlights
Highlights of GAO-09-882, a report to congressional requesters Accountability Integrity... |
| Date Dec. 15, 2006 |
Report No. GAO-07-212 |
Title
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 March 14, 2006 |
Report No. GAO-06-492T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 9:30 a.m. EST Tuesday, March 14, 2006 Testimony Before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate FINANCIAL MANAGEMENT Thousands of GSA Contractors Abuse the Federal Tax System
Statement of Gregory D. Kutz, Managing Director Forensic Audits ... |
| Date Jan. 31, 2005 |
Report No. GAO-05-80 |
Title
United States Government Accountability Office GAO
January 2005 Report to the Honorable Byron L. Dorgan, U.S. Senate CRIMINAL DEBT Court-Ordered Restitution Amounts Far Exceed Likely Collections for the Crime Victims in Selected Financial Fraud Cases GAO-05-80 a January 2005 CRIMINAL DEBT Court-Ordered Restitution Amounts Far Exceed Likely Collections for the Crime Victims in Selected Financial Fr... |
| Date Sept. 28, 2004 |
Report No. GAO-04-1099T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:00 p.m. EDT Tuesday, September 28, 2004 Testimony Before the Subcommittee on Commerce, Trade and Consumer Protection, House of Representatives SOCIAL SECURITY NUMBERS Use Is Widespread and Protections Vary in Private and Public Sectors
Statement of Barbara D. Bovbjerg, Director Education, Workforce, and Income... |
| Date Aug. 31, 2004 |
Report No. GAO-04-1036 |
Title
United States Government Accountability Office GAO
August 2004 Report to the Chairman, Subcommittee on Commerce, Justice, State, and the Judiciary, and Related Agencies, Committee on Appropriations, House of Representatives FBI TRANSFORMATION Data Inconclusive on Effects of Shift to CounterterrorismRelated Priorities on Traditional Crime Enforcement GAO-04-1036 August 2004 FBI TRANSFORMATION Data ... |
| Date May 11, 2004 |
Report No. GAO-04-710T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, May 11, 2004 Testimony Before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources, Committee on Government Reform, House of Representatives INVESTIGATING MONEY LAUNDERING AND TERRORIST FINANCING Federal Law Enforcement Agencies Face Continuing Coordination Challenges
Statement... |
| Date Nov. 26, 2003 |
Report No. GAO-04-230R |
Title
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 Sept. 26, 2003 |
Report No. GAO-03-813 |
Title
United States General Accounting Office GAO
September 2003 Report to Congressional Requesters COMBATING MONEY LAUNDERING Opportunities Exist to Improve the National Strategy GAO-03-813 September 2003 COMBATING MONEY LAUNDERING Opportunities Exist to Improve the National Strategy Highlights of GAO-03-813, a report to congressional requesters Money laundering is a serious crime, with hundreds of bil... |
| Date Sept. 9, 2003 |
Report No. GAO-03-1147T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, September 9, 2003 Testimony
Before the Senate Committee on Finance SECURITY Counterfeit Identification and Identification Fraud Raise Security Concerns
Statement of Robert J. Cramer, Managing Director Office of Special Investigations GAO-03-1147T A Mr. Chairman and Members of the Committee: Than... |
| Date July 22, 2002 |
Report No. GAO-02-670 |
Title
United States General Accounting Office GAO
July 2002 Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate MONEY LAUNDERING Extent of Money Laundering through Credit Cards Is Unknown GAO-02-670 a Contents Letter
Results in Brief Background The Extent to Which Credit Cards Are Used in Money Laundering Is Unclear Industry Focus Is on Fraud ... |
| Date June 28, 2002 |
Report No. GAO-02-766 |
Title
United States General Accounting Office GAO
June 2002 Report to the Honorable Sam Johnson House of Representatives IDENTITY THEFT Greater Awareness and Use of Existing Data Are Needed GAO-02-766 Contents Letter
Results in Brief Background No Comprehensive Data on Law Enforcement Results under the Federal Identity Theft Act, but Case Examples Illustrate Use of the Law No Comprehensive Data on Enfor... |
| Date June 25, 2002 |
Report No. GAO-02-830T |
Title
United States General Accounting Office GAO Before the Subcommittee on Crime, Terrorism and Homeland Security and the Subcommittee on Immigration, Border Security, and Claims, Committee on the Judiciary, House of Representatives For Release on Delivery Expected at 4:00 p.m. Tuesday, June 25, 2002 IDENTITY FRAUD Prevalence and Links to Alien Illegal Activities Statement of Richard M. Stana Director... |
| Date March 1, 2002 |
Report No. GAO-02-363 |
Title
United States General Accounting Office GAO
March 2002 Report to Congressional Requesters IDENTITY THEFT Prevalence and Cost Appear to be Growing GAO-02-363 Contents Letter
Results Concluding Observations Agency Comments 1 2 11 13 15 15 15 20 21 25 28 31 34 37 Appendix I Objectives, Scope, and Methodology
Objectives Scope and Methodology Appendix II Prevalence of Identity Theft
National Consumer R... |
| Date Feb. 14, 2002 |
Report No. GAO-02-424T |
Title
United States General Accounting Office GAO Before the Subcommittee on Technology, Terrorism and Government Information, Committee on the Judiciary, U.S. Senate For Release on Delivery Expected at 2:30 p.m. EST Thursday, February 14, 2002 IDENTITY THEFT Available Data Indicate Growth in Prevalence and Cost
Statement of Richard M. Stana, Director, Justice Issues GAO-02-424T Madam Chairwoman and Mem... |
| Date May 20, 1999 |
Report No. OSI-99-11R |
Title
GAO United States General Accounting Office Washington, D.C. 20648 Office of Special Investigations B-282655 May 20,1999 The Honorable Ted Stevens Chairman Committee on Appropriations United States Senate The Honorable Mitch McConnell Chairman Subcommittee on Foreign Operations Committee on Appropriations United States Senate Subject: Inter-American Foundation: Allegations of Improver Contracting ... |
| Date March 22, 1999 |
Report No. T-GGD-99-34 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 1:30 p.m. EST on Monday March 22, 1999 Testimony
Before the Permanent Subcommittee on Investigations Committee on Governmental Affairs U.S. Senate SECURITIES FRAUD The Internet Poses Challenges to Regulators and Investors
Statement of Richard J. Hillman Associate Director, Financial Institutions and Markets Issues Gene... |
| Date Sept. 28, 1998 |
Report No. AIMD-98-274 |
Title
United States General Accounting Office GAO
September 1998 Report to the Chairman, Subcommittee on Administrative Oversight and the Courts, Committee on the Judiciary, U.S. Senate FINANCIAL MANAGEMENT Improvements Needed in Air Force Vendor Payment Systems and Controls GAO/AIMD-98-274 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division ... |
| Date Sept. 28, 1998 |
Report No. T-AIMD-98-308 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 1 p.m. Monday, September 28, 1998 Testimony
Before the Subcommittee on Administrative Oversight and the Courts, Committee on the Judiciary, U.S. Senate FINANCIAL MANAGEMENT Improvements Needed in Air Force Vendor Payment Systems and Controls
Statement of Jeffrey C. Steinhoff Director of Planning and Reporting Accountin... |
| Date Sept. 23, 1998 |
Report No. OSI-98-15 |
Title
United States General Accounting Office GAO
September 1998 Report to the Chairman, Subcommittee on Administrative Oversight and the Courts, Committee on the Judiciary, U.S. Senate DOD PROCUREMENT FRAUD Fraud by an Air Force Contracting Official GAO/OSI-98-15 GAO United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-280720 September 23, 1998 The Honorable... |
| Date June 15, 1998 |
Report No. GGD-98-108 |
Title
United States General Accounting Office GAO
June 1998 Report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives MONEY LAUNDERING FinCEN Needs to Better Manage Bank Secrecy Act Civil Penalty Cases GAO/GGD-98-108 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-27... |
| Date April 1, 1998 |
Report No. T-GGD-98-83 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 1:00 p.m. on Wednesday April 1, 1998 Testimony
Before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives MONEY LAUNDERING FinCEN’s Law Enforcement Support, Regulatory, and International Roles
Statement of Norman J. Rabkin Director, Administr... |
| Date Feb. 6, 1998 |
Report No. GGD-98-18 |
Title
United States General Accounting Office GAO
February 1998 Report to the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives MONEY LAUNDERING FinCEN Needs to Better Communicate Regulatory Priorities and Time Lines GAO/GGD-98-18 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-2768... |
| Date Jan. 4, 1996 |
Report No. GGD-96-28 |
Title
United States General Accounting Office GAO
January 1996 Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate MONEY LAUNDERING Rapid Growth of Casinos Makes Them Vulnerable GAO/GGD-96-28 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259791 January 4, 1996 The Honorable Sam ... |
| Date Sept. 28, 1995 |
Report No. T-OSI-95-16 |
Title
United States Gen’eral Accounting Ofhe Testimony
Before the Committee on Small Business House of Representatives
k SMALL BUSINESS ADMINISTRATION Prohibited Practices and Inadequate Oversight in SBIC and SSBIC Programs
Statement of Donald J. Wheeler, Deputy Director Office of Special Investigations Madame Chair and Members of the Committee: We are pleased to be here today to discuss the Small Bus... |
| Date July 17, 1995 |
Report No. NSIAD-95-166 |
Title
United States General Accounting Office GAO
July 1995 Report to the Ranking Minority Member, Committee on Commerce, House of Representatives DEFENSE CONTRACTING Contractor Claims for Legal Costs Associated With Stockholder Lawsuits GAO/NSIAD-95-166 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-258172 July 17, 1995 The Hono... |
| Date Oct. 26, 1994 |
Report No. OSI-95-5 |
Title
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 March 15, 1994 |
Report No. T-GGD-94-113 |
Title
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 Nov. 10, 1993 |
Report No. GGD-94-45FS |
Title
.. ., 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 Dec. 1, 1992 |
Report No. OCG-93-23TR |
Title
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 July 22, 1992 |
Report No. T-GGD-92-62 |
Title
United States General Accounting Offke GAO
For Release on Delivery Expected at 9:30 a.m. Wednesday July 22, 1992 Testimony
Before the Subcommittee on Commerce, Consumer, and Monetary Affairs Committee on Government Operations House of Representatives TAX ADMINISTRATION: IRS’ Progresson Integrity and Ethics Issues
Statement of Jennie S. Stathis, Director Tax Policy and Administration Issues Gener... |
| Date June 30, 1992 |
Report No. T-GGD-92-57 |
Title
Testimony
Before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives For Releaseon Delivery Expectedat 1O:OO a.m. June 30,1992 MONEY LAUNDERING: Civil Penalty Referrals for Violations of the Bank Secrecy Act Have Declined
Statement of Harold A. Valentine Associate Director Administration of Justice Issues General Government Division GAO/T-GGD-92-57 GAO Form 160 (Iu... |
| Date Feb. 6, 1992 |
Report No. T-GGD-92-12 |
Title
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 Sept. 13, 1991 |
Report No. AFMD-91-73 |
Title
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. 21, 1991 |
Report No. GGD-91-115 |
Title
, . United States General Accountinrz Office GAO
August, lY!jl Report to the Chairman, Subcommittee on Commerce, Consumer, and Monetary Af’ airs, Committee on Government l’ Operations, House of Representatives SECURITIES MARKETS Clearly Defined “Chinese Wall” Standards Have Been Issued Ill Ill lllllll ll
144843 GAO United States General Accounting Office Washington, D.C. 20548 General Gove... |
| Date March 22, 1989 |
Report No. T-AFMD-89-4 |
Title
United States General Accounting Office Testimony For Release on Delivery Expected at lo:00 a.m. EST Wednesday March 22, 1989 FAILED THRIFTS Internal Control Weaknesses Create an Environment Conducive to Fraud, Insider Abuse, and Related Unsafe Practices Statement Frederick Assistant Accounting of D. Wolf Comptroller General and Financial Management Justice Before the Subcommittee on Criminal Comm... |
| Date Aug. 5, 1988 |
Report No. GGD-88-116 |
Title
-A* o- a
1988 I.- Oversight and Investigations, committee on Energy and Commerce,Houseof Representatives Subcommittee on August SECURITIES REGULATION ’ Efforts to Detect, Investigate, and Deter Insider Trading i.: GAO/GGD-#3-116 54308b General Government Division B-230413 August 5,1988 The Honorable John D. Dingell Chairman, Subcommittee on Oversight and Investigations Committee on Energy and Co... |
| Date June 23, 1988 |
Report No. AFMD-88-34BR |
Title
United Statea General Accounting GAO ’ Office . Briefing Report to the Honorable William V. Roth, Jr., U.S. Senate June 1988 FRAUD Characteristics, Sanctions, and Prevention at Agriculture, Labor, and GSA United States General Accounting OfIke Washington, D.C. 20548 Accounting and Financial Management Division B-224759 June23,1988 The Honorable United States Dear Senator William Senate Roth: V. ... |
| Date April 26, 1988 |
Report No. T-OSI-88-4 |
Title
Testimony I , I , For Release on Delivery Expected at 9:45 a.m. EDST April 26, 1988 : Pxioposal to Establish a _. Statutory Inspector General With&n the Nuclear Regulatory Commission Statement of David C. Williams, Office of Special
. Director Investigations Before the Subcommittee on Energy and the Environment .Committee on Inteirior and Insular Affairs House of Representatives i GAO/T-OSI-88-4 M... |
| Date Jan. 20, 1988 |
Report No. AFMD-88-5BR |
Title
united GAO’ ’ States &nerd Accounting Office Briefing Report to the Honorable William V. Roth, Jr., U.S. Senate January 1988 DODFRAUD INVESTIGATIONS
Characteristics, Sanctions, and Prevention RESTRICTED-Not to be releasedoutside the General Accounting Of’ except on the basis of the specificapproval fice by the Office of CongressionalRelations. GAO/Al?MD4&5BB I@5 GAO United States General Acc... |
| Date Dec. 11, 1986 |
Report No. HRD-87-25BR |
Title
t c < IJnlted Statee General Accounting Of’f’ice ( Glro * , t
December 1986 Briefing Report to the Permanent Subcorrtndtee on Investigations, Ccxwn~.ttee0111. Governmental AfTfairs, United States Senate LABOR LA!W Criminal Investigations of Mr. Jackie Presser and Other Teamsters Officials 111ll ill llllllll
132240 - Not to be lreleased autdde the Oenerqr RWRio?hE) Aecountlng OtRcs except on th... |
| Date March 21, 1983 |
Report No. AFMD-83-33 |
Title
Report To The Chairman, Committee On Governmental Affairs, United States Senate OF THE UNITEDSTATES
DOD Can Combat Fraud Better By Strengthening Its Investigative Agencies
Army, Navy, and Air Force criminal investigators could fight fraud better if they --emphasized detecting serious fraud, and preventing --investigated fraud without first seeking management’s approval, --assessed the adequacy o... |
| Date Nov. 6, 1981 |
Report No. AFMD-82-3 |
Title
f3y THEC~MPT~LL~~~ GENERAL QFTHEUNITEDSTATES Fraud In 6overnment Programs: + Mow Extensive Is It? ~~HowCan It Be Controlled?
Volume III
this is the third volume of a three-volume rebort on the results of a statistical analysis of fraud and other illegal activities against the Government at 21 Federal agencies. In volume I (AFMD-81-571, GAO discussed overall findings, conclusions, end recommendatio... |
| Date Sept. 30, 1981 |
Report No. AFMD-81-73 |
Title
‘ieport To Tile Congress
OF THEUNITED STATES Fraud In Government Programs: --How Extensive Is It? --How Can It Be Controlled?
Volume II
During the past few years, Members of Congress, Federal administrators, and the publrc have become increasingly concerned about fraud against the Federal Government. Although it is recognized that more .must be done to prevent fraud, effective actions have often... |
| Date May 7, 1981 |
Report No. AFMD-81-57 |
Title
I . I 1 I Is135 BY THECOMPTROLLERGENERAL Report To The Congress
OF THEUNITEDSTATES Fraud In Governmer)rt Programs: AHow Extensive 1sIt? c)./i... SHOWCan It Be Controlled?.*’ :“Volume 1) I
Fraud against Government programs is widespread. It undermines the integrity of Federal programs and makes people lose confidence in public institutions. Good systems of internal controls would prevent much o... |
| Date April 28, 1981 |
Report No. GGD-81-45 |
Title
L . i B Y T H E C O M P T R O L L E RG E N E R A L R e p o rt T o T h e C o n g ress
O F T H E U N ITE DS T A T E S ( Fictitio u s T a x D e p o sit C la ims P la g u e IR S G A O estimates th a t 3 1 p e r c e n t o f th e delinq u e n t e m p loyers’a c c o u n ts it r e v i e w e d involved fictitio u s ta x d e p o s i t claims. P r e s e n t a n d p r o p o s e d IRS a d m inistrative p r o... |
