Fraud (21 - 30 of 89 items)
Immigration Benefits: Additional Controls and a Sanctions Strategy Could Enhance DHS's Ability to Control Benefit Fraud
GAO-06-259: Published: Mar 10, 2006. Publicly Released: Mar 10, 2006.
Medicaid Fraud and Abuse: CMS's Commitment to Helping States Safeguard Program Dollars Is Limited
GAO-05-855T: Published: Jun 28, 2005. Publicly Released: Jun 28, 2005.
Federal Bureau of Investigation: Accountability over the HIPAA Funding of Health Care Fraud Investigations Is Inadequate
GAO-05-388: Published: Apr 22, 2005. Publicly Released: May 16, 2005.
Social Security Administration: Actions Needed to Strengthen Processes for Issuing Social Security Numbers to Children
GAO-05-115: Published: Jan 31, 2005. Publicly Released: Feb 23, 2005.
HHS OIG: Allegations of Misspending Were Unsubstantiated
GAO-04-618R: Published: Apr 30, 2004. Publicly Released: May 18, 2004.
HUD Single-Family and Multifamily Property Programs: Inadequate Controls Resulted in Questionable Payments and Potential Fraud
GAO-04-390: Published: Mar 3, 2004. Publicly Released: Apr 2, 2004.
Social Security Numbers: Improved SSN Verification and Exchange of States' Driver Records Would Enhance Identity Verification
GAO-03-920: Published: Sep 15, 2003. Publicly Released: Sep 15, 2003.
Social Security Numbers: Ensuring the Integrity of the SSN
GAO-03-941T: Published: Jul 10, 2003. Publicly Released: Jul 10, 2003.
Education Financial Management: Weak Internal Controls Led to Instances of Fraud and Other Improper Payments
GAO-02-513T: Published: Apr 10, 2002. Publicly Released: Apr 10, 2002.
Financial Services Regulators: Better Information Sharing Could Reduce Fraud
GAO-01-478T: Published: Mar 6, 2001. Publicly Released: Mar 6, 2001.