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Justice and Law Enforcement (131 - 140 of 7,791 items)
Medicare Fraud: Further Actions Needed to Address Fraud, Waste, and Abuse
GAO-14-712T: Published: Jun 25, 2014. Publicly Released: Jun 25, 2014.
The Centers for Medicare & Medicaid Services (CMS)—the agency within the Department of Health and Human Services (HHS) that oversees Medicare—has made progress in implementing several key strategies GAO identified or recommended in prior work as helpful in protecting Medicare from fraud; however, implementing other important actions that GAO recommended could help CMS and its program integrity...
Coast Guard: Resources Provided for Drug Interdiction Operations in the Transit Zone, Puerto Rico, and the U.S. Virgin Islands
GAO-14-527: Published: Jun 16, 2014. Publicly Released: Jun 16, 2014.
The Coast Guard provided varying levels of resources for drug interdiction operations in the “transit zone”—the area from South America through the Caribbean Sea and the eastern Pacific Ocean that is used to transport illicit drugs to the United States—during fiscal years 2009 through 2013, and generally did not meet its performance targets for several reasons. As the figure shows, Coast G...
State Department: Pervasive Passport Fraud Not Identified, but Cases of Potentially Fraudulent and High-Risk Issuances Are under Review
GAO-14-222: Published: May 1, 2014. Publicly Released: Jun 2, 2014.
Of the approximately 28 million passports issued in fiscal years 2009 and 2010 that GAO reviewed, it found issuances to applicants who used the identifying information of deceased or incarcerated individuals, had active felony warrants, or used an incorrect Social Security number (SSN); however, GAO did not identify pervasive fraud in these populations. The Department of State (State) has taken st...
Law Enforcement Body Armor: Status of DOJ's Efforts to Address GAO Recommendations
GAO-14-610R: Published: May 14, 2014. Publicly Released: May 14, 2014.
The Department of Justice (DOJ) has taken action to address all five of the recommendations GAO made in February 2012--see GAO-12-353--and GAO considers all five to be closed as implemented. Specifically, DOJ has (1) deobligated undisbursed funds from grants whose terms have ended, (2) expanded information available to grantees on documentation retention requirements, (3) ensured consistency in th...
Medicare Fraud: Progress Made, but More Action Needed to Address Medicare Fraud, Waste, and Abuse
GAO-14-560T: Published: Apr 30, 2014. Publicly Released: Apr 30, 2014.
The Centers for Medicare & Medicaid Services (CMS)—the agency within the Department of Health and Human Services (HHS) that oversees Medicare—has made progress in implementing several key strategies GAO identified in prior work as helpful in protecting Medicare from fraud; however, important actions that could help CMS and its program integrity contractors combat fraud remain incomplete.Provid...
Internal Revenue Service: Absorbing Budget Cuts Has Resulted in Significant Staffing Declines and Uneven Performance
GAO-14-534R: Published: Apr 21, 2014. Publicly Released: Apr 21, 2014.
IRS’s appropriations have declined to below fiscal year 2009 levels and FTEs have been reduced by about 8,000 since fiscal year 2009. Planned performance in enforcement and taxpayer service has decreased or fluctuated; for example, in the fiscal year 2014 congressional justification the audit coverage target for individual examinations was 1.0 percent for fiscal year 2014, however, the target wa...
Defense Infrastructure: Army Has a Process to Manage Litigation Costs for the Military Housing Privatization Initiative
GAO-14-327: Published: Apr 3, 2014. Publicly Released: Apr 3, 2014.
The Army has a standard process to manage litigation costs of its Military Housing Privatization Initiative (MHPI) projects that are not accounted for in the annual budget process. Army officials indicated that there is one case between four Army MHPI projects and Pinnacle Property Management (Pinnacle) that met the dollar threshold criteria and that would have been approved through this process....
DHS Asset Forfeiture: Additional Actions Could Help Strengthen Controls over Equitable Sharing
GAO-14-318: Published: Mar 28, 2014. Publicly Released: Mar 28, 2014.
From fiscal years 2003 through 2013, Department of Homeland Security (DHS) components that participate in the Treasury Forfeiture Fund—U.S. Immigration and Customs Enforcement (ICE), the U.S. Secret Service (USSS), U.S. Customs and Border Protection (CBP), and the U.S. Coast Guard (USCG)—contributed approximately $3.6 billion in revenues to the fund and obligated about $2.6 billion from the fu...
USDA Litigation: Limited Data Available on USDA Attorney Fee Claims and Payments
GAO-14-458T: Published: Mar 26, 2014. Publicly Released: Mar 26, 2014.
In April 2012, GAO found that the Department of Agriculture (USDA) did not report any aggregated data on attorney fee claims and payments made under the Equal Access to Justice Act (EAJA) and other fee-shifting statutes for fiscal years 2000 through 2010, but USDA and other key departments involved—the Departments of the Treasury and Justice—maintained certain data on individual cases or payme...
Internet Pharmacies: Most Rogue Sites Operate from Abroad, and Many Sell Counterfeit Drugs
GAO-14-386T: Published: Feb 27, 2014. Publicly Released: Feb 27, 2014.
Although the exact number of rogue Internet pharmacies is unknown, one estimate suggests that there were over 36,000 in operation as of February 2014, and these rogue sites violate a variety of federal laws. Most operate from abroad, and many illegally ship prescription drugs into the United States that have not been approved by the Food and Drug Administration (FDA), including drugs that are coun...