Federal agencies (31 - 40 of 468 items)
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.
Foreclosure rescue schemes remain at historically high levels and have become more complex. The Federal Trade Commission's (FTC) Consumer Sentinel Network--an online database of consumer complaints received by FTC, law enforcement agencies, and other organizations--showed that complaints about these schemes rose from around 9,000 in 2009 to more than 18,000 each year in 2010, 2011, and 2012. In ad...
Elder Justice: Federal Government Has Taken Some Steps but Could Do More to Combat Elder Financial Exploitation
GAO-13-626T: Published: May 16, 2013. Publicly Released: May 16, 2013.
Older adults are being financially exploited by strangers who inundate them with mail, telephone, or Internet scams; unscrupulous financial services professionals; and untrustworthy in-home caregivers. Local law enforcement authorities in the four states GAO visited indicated that investigating and prosecuting the growing number of cases involving interstate and international mass marketing fraud-...
Office of National Drug Control Policy: Office Could Better Identify Opportunities to Increase Program Coordination
GAO-13-333: Published: Mar 26, 2013. Publicly Released: Apr 25, 2013.
The Office of National Drug Control Policy (ONDCP) and federal agencies have not made progress toward achieving most of the goals articulated in the 2010 National Drug Control Strategy (the Strategy), but are reported to be on track to implement most Strategy action items intended to support these goals. ONDCP established seven Strategy goals related to reducing illicit drug use and its consequenc...
Department of Justice: Additional Actions Needed to Enhance Program Efficiency and Resource Management
GAO-13-505T: Published: Apr 10, 2013. Publicly Released: Apr 10, 2013.
In July 2012, GAO reported that the Department of Justice's (DOJ) more than 200 grant programs overlapped across 10 key justice areas, and that this overlap contributed to the risk of unnecessarily duplicative grant awards for the same or similar purposes. GAO has recommended, among other steps, that DOJ conduct an assessment to better understand the extent of grant program overlap and determine i...
Information Sharing: Additional Actions Could Help Ensure That Efforts to Share Terrorism-Related Suspicious Activity Reports Are Effective [Reissued on March 26, 2013]
GAO-13-233: Published: Mar 13, 2013. Publicly Released: Mar 13, 2013.
The Department of Justice (DOJ) has largely implemented the Nationwide Suspicious Activity Reporting Initiative among fusion centers--entities that serve as the focal point within a state for sharing and analyzing suspicious activity reports and other threat information. The state and local law enforcement officials GAO interviewed generally said the initiative's processes worked well, but that th...
Department Of Justice: Executives' Use of Aircraft for Nonmission Purposes
GAO-13-235: Published: Feb 26, 2013. Publicly Released: Feb 28, 2013.
From fiscal years 2007 through 2011, three individuals who served as Attorney General (AG) and the Director of the Federal Bureau of Investigation (FBI) accounted for 95 percent (659 out of 697 flights) of all Department of Justice (DOJ) executive nonmission flights using DOJ aircraft at a total cost of $11.4 million. Specifically, the AG and FBI Director collectively took 74 percent (490 out of 6...
Unmanned Aircraft Systems: Continued Coordination, Operational Data, and Performance Standards Needed to Guide Research and Development
GAO-13-346T: Published: Feb 15, 2013. Publicly Released: Feb 15, 2013.
While Congress has tasked FAA to lead the effort of safely integrating unmanned aircraft systems (UAS) in the national airspace, several federal and other entities also have a role. FAA has established various mechanisms to facilitate collaboration with these entities. For example, FAA has entered into formal agreements with the Department of Defense (DOD) and the National Aeronautics and Space Ad...
Registered Sex Offenders: Sharing More Information Will Enable Federal Agencies to Improve Notifications of Sex Offenders' International Travel
GAO-13-200: Published: Feb 14, 2013. Publicly Released: Feb 14, 2013.
What GAO FoundThree federal agencies--U.S. Marshals, International Criminal Police Organization (INTERPOL) Washington - U.S. National Central Bureau (USNCB), and U.S. Immigration and Customs Enforcement (ICE)--use information from state, local, territorial, and tribal jurisdictions, as well as passenger data from the U.S. Customs and Border Protection (CBP), to identify registered sex offenders t...
Status of Funding for the Central America Regional Security Initiative
GAO-13-295R: Published: Jan 30, 2013. Publicly Released: Jan 30, 2013.
As of September 30, 2011, of the $350 million that U.S. agencies had allocated to support CARSI activities, the Department of State (State) and the United States Agency for International Development (USAID) had disbursed over $75 million of INCLE, ESF, and NADR funds. In addition, State had committed almost $22 million of FMF funds to support CARSI activities. The two principal accounts for CARSI...
Elder Justice: National Strategy Needed to Effectively Combat Elder Financial Exploitation
GAO-13-110: Published: Nov 15, 2012. Publicly Released: Nov 15, 2012.
Officials in each of the four states GAO contacted identified the need for more safeguards and public awareness activities to help prevent elder financial exploitation. They also noted that it is difficult to prevent exploitation by individuals such as financial services providers, power of attorney agents, guardians, and paid in-home caregivers. Although states have primary responsibility for com...