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Benefit Fraud With Post Office Boxes

HEHS-97-54R Published: Feb 21, 1997. Publicly Released: Feb 21, 1997.
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Highlights

Pursuant to a congressional request, GAO provided information on: (1) efforts to prevent and detect the fraudulent receipt of government benefits by noncitizen nonresidents in Mexican border towns; and (2) the extent to which government agencies have detected this type of fraud in the Aid to Families With Dependent Children (AFDC), Supplemental Security Income (SSI), and Food Stamp programs. GAO did not independently verify the information officials provided for this report.

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Immigration statusEligibility criteriaErroneous paymentsFraudInvestigations by federal agenciesMail fraudMedicaidProgram abusesPublic assistance programsSocial security benefitsWelfare benefitsSupplemental security income