Fraud (31 - 40 of 89 items)
Suspicious Banking Activities: Possible Money Laundering by U.S. Corporations Formed for Russian Entities
GAO-01-120: Published: Oct 31, 2000. Publicly Released: Nov 29, 2000.
Civilian Acquisitions: Selected Agencies' Use of Criminal Background Checks on Contractor Principals to Prevent Fraud
GGD-00-194R: Published: Sep 28, 2000. Publicly Released: Sep 28, 2000.
Illegal Aliens: Opportunities Exist to Improve the Expedited Removal Process
GGD-00-176: Published: Sep 1, 2000. Publicly Released: Sep 1, 2000.
Health Care Fraud: Schemes to Defraud Medicare, Medicaid, and Private Health Care Insurers
T-OSI-00-15: Published: Jul 25, 2000. Publicly Released: Jul 25, 2000.
Visa Issuance: Observations on the Issuance of Visas for Religious Workers
T-NSIAD-00-207: Published: Jun 29, 2000. Publicly Released: Jun 29, 2000.
Medicare: Concerns About HCFA's Efforts to Prevent Fraud by Third-Party Billers
T-HEHS-00-93: Published: Apr 6, 2000. Publicly Released: Apr 6, 2000.
HUD Reform Act: Information on the Department's Response to the Act's Requirements
RCED-00-91: Published: Mar 27, 2000. Publicly Released: Mar 27, 2000.
Medicare: Methodology to Identify and Measure Improper Payments in the Medicare Program Does Not Include All Fraud
AIMD-00-69R: Published: Feb 4, 2000. Publicly Released: Feb 4, 2000.
Medicaid: Federal and State Leadership Needed to Control Fraud And Abuse
T-HEHS-00-30: Published: Nov 9, 1999. Publicly Released: Nov 9, 1999.
Private Banking: Raul Salinas, Citibank, and Alleged Money Laundering
T-OSI-00-3: Published: Nov 9, 1999. Publicly Released: Nov 9, 1999.