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Fraud (31 - 40 of 81 items)

Medicaid

Federal and State Leadership Needed to Control Fraud And Abuse
T-HEHS-00-30, Nov 9, 1999

Private Banking

Raul Salinas, Citibank, and Alleged Money Laundering
T-OSI-00-3, Nov 9, 1999

Aviation

Issues Associated With the Theft of Stock Used to Create Airline Tickets
RCED-99-219, Jul 30, 1999

Private Banking

Raul Salinas, Citibank, and Alleged Money Laundering
OSI-99-1, Oct 30, 1998

Medicare

HCFA's Use of Anti-Fraud-and-Abuse Funding and Authorities
HEHS-98-160, Jun 1, 1998

State Department

Efforts to Reduce Visa Fraud
T-NSIAD-97-167, May 20, 1997

DOD High-Risk Areas

Eliminating Underlying Causes Will Avoid Billions of Dollars in Waste
T-NSIAD/AIMD-97-143, May 1, 1997

Inspectors General

Handling of Allegations Against Senior OIG Officials
OSI-97-1, Oct 15, 1996

Passports and Visas

Status of Efforts to Reduce Fraud
NSIAD-96-99, May 9, 1996

USDA Telecommunications

More Effort Needed to Address Telephone Abuse and Fraud
AIMD-96-59, Apr 16, 1996
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