Fraud (41 - 50 of 89 items)
Aviation: Issues Associated With the Theft of Stock Used to Create Airline Tickets
RCED-99-219: Published: Jul 30, 1999. Publicly Released: Jul 30, 1999.
Private Banking: Raul Salinas, Citibank, and Alleged Money Laundering
OSI-99-1: Published: Oct 30, 1998. Publicly Released: Dec 4, 1998.
Medicare: HCFA's Use of Anti-Fraud-and-Abuse Funding and Authorities
HEHS-98-160: Published: Jun 1, 1998. Publicly Released: Jun 1, 1998.
State Department: Efforts to Reduce Visa Fraud
T-NSIAD-97-167: Published: May 20, 1997. Publicly Released: May 20, 1997.
DOD High-Risk Areas: Eliminating Underlying Causes Will Avoid Billions of Dollars in Waste
T-NSIAD/AIMD-97-143: Published: May 1, 1997. Publicly Released: May 1, 1997.
Inspectors General: Handling of Allegations Against Senior OIG Officials
OSI-97-1: Published: Oct 15, 1996. Publicly Released: Oct 15, 1996.
Passports and Visas: Status of Efforts to Reduce Fraud
NSIAD-96-99: Published: May 9, 1996. Publicly Released: May 9, 1996.
USDA Telecommunications: More Effort Needed to Address Telephone Abuse and Fraud
AIMD-96-59: Published: Apr 16, 1996. Publicly Released: Apr 16, 1996.
IRS Efforts to Control Fraud in 1995
GGD-96-96R: Published: Mar 25, 1996. Publicly Released: Mar 25, 1996.
Supplemental Security Income: Disability Program Vulnerable to Applicant Fraud When Middlemen Are Used
HEHS-95-116: Published: Aug 31, 1995. Publicly Released: Sep 5, 1995.