Fraud (1 - 10 of 82 items) in Custom Date Range
Additional Actions Could Help IRS Combat the Large, Evolving Threat of Refund Fraud
Published: Aug 20, 2014. Publicly Released: Sep 22, 2014.
DOJ Has Taken Steps to Better Track Its Use of Deferred and Non-Prosecution Agreements, but Should Evaluate Effectiveness
Published: Dec 18, 2009. Publicly Released: Jan 8, 2010.
Prosecutors Adhered to Guidance in Selecting Monitors for Deferred Prosecution and Non-Prosecution Agreements, but DOJ Could Better Communicate Its Role in Resolving Conflicts
Published: Nov 19, 2009. Publicly Released: Nov 19, 2009.
Responses to Posthearing Questions Related to Eliminating Waste and Fraud in Medicare and Medicaid
Published: Jul 20, 2009. Publicly Released: Jul 20, 2009.
FDA Program Changes and Better Collaboration among Key Federal Agencies Could Improve Detection and Prevention
Published: Feb 19, 2009. Publicly Released: Mar 20, 2009.
Actions Needed to Address Vulnerabilities in Process for Granting Permanent Residency
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
Published: Sep 25, 2008. Publicly Released: Sep 25, 2008.
Legal Services Corporation:
Improvements Needed in Governance, Accountability, and Grants Management and Oversight
Published: May 22, 2008. Publicly Released: May 22, 2008.
Opportunities to Enhance Independence and Accountability
Published: Jul 11, 2007. Publicly Released: Jul 11, 2007.
Data Breaches Are Frequent, but Evidence of Resulting Identity Theft Is Limited; However, the Full Extent Is Unknown
Published: Jun 4, 2007. Publicly Released: Jul 5, 2007.