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Department of Justice Should Coordinate Criminal and Civil Remedies To Effectively Pursue Fraud in Federal Programs

GGD-80-7 Published: Oct 25, 1979. Publicly Released: Nov 05, 1979.
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Highlights

Opportunities for defrauding the government are virtually unlimited due to the number and variety of federal programs. The magnitude of suspected fraud which has surfaced indicates that the problem is severe and that vigorous enforcement of both criminal and civil remedies is warranted. The Justice Department's enforcement of civil remedies was reviewed.

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Civil procedureCriminal procedureDebt collectionFraudJudicial procedureLaw enforcement agenciesLawyersProgram abusesSanctionsCriminal cases