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Fraud (21 - 30 of 82 items)

Social Security Numbers:

Ensuring the Integrity of the SSN
Published: Jul 10, 2003. Publicly Released: Jul 10, 2003.

Education Financial Management:

Weak Internal Controls Led to Instances of Fraud and Other Improper Payments
Published: Apr 10, 2002. Publicly Released: Apr 10, 2002.

Financial Services Regulators:

Better Information Sharing Could Reduce Fraud
Published: Mar 6, 2001. Publicly Released: Mar 6, 2001.

Suspicious Banking Activities:

Possible Money Laundering by U.S. Corporations Formed for Russian Entities
Published: Oct 31, 2000. Publicly Released: Nov 29, 2000.

Civilian Acquisitions:

Selected Agencies' Use of Criminal Background Checks on Contractor Principals to Prevent Fraud
Published: Sep 28, 2000. Publicly Released: Sep 28, 2000.

Illegal Aliens:

Opportunities Exist to Improve the Expedited Removal Process
Published: Sep 1, 2000. Publicly Released: Sep 1, 2000.

Health Care Fraud:

Schemes to Defraud Medicare, Medicaid, and Private Health Care Insurers
Published: Jul 25, 2000. Publicly Released: Jul 25, 2000.

Visa Issuance:

Observations on the Issuance of Visas for Religious Workers
Published: Jun 29, 2000. Publicly Released: Jun 29, 2000.


Concerns About HCFA's Efforts to Prevent Fraud by Third-Party Billers
Published: Apr 6, 2000. Publicly Released: Apr 6, 2000.

HUD Reform Act:

Information on the Department's Response to the Act's Requirements
Published: Mar 27, 2000. Publicly Released: Mar 27, 2000.