Fraud (1 - 10 of 82 items)
Identity Theft: Additional Actions Could Help IRS Combat the Large, Evolving Threat of Refund Fraud
GAO-14-633: Published: Aug 20, 2014. Publicly Released: Sep 22, 2014.
Corporate Crime: DOJ Has Taken Steps to Better Track Its Use of Deferred and Non-Prosecution Agreements, but Should Evaluate Effectiveness
GAO-10-110: Published: Dec 18, 2009. Publicly Released: Jan 8, 2010.
Corporate Crime: Prosecutors Adhered to Guidance in Selecting Monitors for Deferred Prosecution and Non-Prosecution Agreements, but DOJ Could Better Communicate Its Role in Resolving Conflicts
GAO-10-260T: Published: Nov 19, 2009. Publicly Released: Nov 19, 2009.
Improper Payments: Responses to Posthearing Questions Related to Eliminating Waste and Fraud in Medicare and Medicaid
GAO-09-838R: Published: Jul 20, 2009. Publicly Released: Jul 20, 2009.
Seafood Fraud: FDA Program Changes and Better Collaboration among Key Federal Agencies Could Improve Detection and Prevention
GAO-09-258: Published: Feb 19, 2009. Publicly Released: Mar 20, 2009.
Immigration Benefits: Actions Needed to Address Vulnerabilities in Process for Granting Permanent Residency
GAO-09-55: Published: Dec 5, 2008. Publicly Released: Jan 5, 2009.
U.S. Asylum System: Agencies Have Taken Actions to Help Ensure Quality in the Asylum Adjudication Process, but Challenges Remain
GAO-08-935: Published: Sep 25, 2008. Publicly Released: Sep 25, 2008.
Legal Services Corporation: Improvements Needed in Governance, Accountability, and Grants Management and Oversight
GAO-08-833T: Published: May 22, 2008. Publicly Released: May 22, 2008.
Inspectors General: Opportunities to Enhance Independence and Accountability
GAO-07-1089T: Published: Jul 11, 2007. Publicly Released: Jul 11, 2007.
Personal Information: Data Breaches Are Frequent, but Evidence of Resulting Identity Theft Is Limited; However, the Full Extent Is Unknown
GAO-07-737: Published: Jun 4, 2007. Publicly Released: Jul 5, 2007.