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Criminal investigations (1 - 10 of 20 items) in Custom Date Range

Child Welfare:

Cruise Vessels:

Financial Crime:

Foreclosure Rescue Schemes Have Become More Complex, and Efforts to Combat Them Continue
GAO-14-17:
Published: Oct 29, 2013. Publicly Released: Oct 29, 2013.

Sex Offenders:

Bureau of Prisons:

Improvements Needed in Bureau of Prisons' Monitoring and Evaluation of Impact of Segregated Housing
GAO-13-429:
Published: May 1, 2013. Publicly Released: May 31, 2013.

Registered Sex Offenders:

Sex Offender Registration and Notification Act:

Sex Offender Registration and Notification Act:

Inmate Reentry Programs:

Enhanced Information Sharing Could Further Strengthen Coordination and Grant Management
GAO-13-93:
Published: Dec 14, 2012. Publicly Released: Dec 14, 2012.

Identity Theft:

Total Extent of Refund Fraud Using Stolen Identities is Unknown
GAO-13-132T:
Published: Nov 29, 2012. Publicly Released: Nov 29, 2012.