Crimes (1 - 5 of 5 items) in Custom Date Range
SSA Representative Payee Program: Addressing Long-Term Challenges Requires a More Strategic Approach
GAO-13-473: Published: May 29, 2013. Publicly Released: Jun 5, 2013.
The Social Security Administration (SSA) struggles to effectively administer its Representative Payee Program, despite steps taken to address its challenges in identifying, selecting, and monitoring representative payees. For example, due to increasing workloads and staff attrition, SSA field office managers in some offices said they sometimes have to perform payee program duties that lower level...
SSA Representative Payee Program: Long-Term Strategy Needed to Address Challenges
GAO-13-673T: Published: Jun 5, 2013. Publicly Released: Jun 5, 2013.
In summary, GAO found that SSA struggles to effectively administer its Representative Payee Program, despite steps the agency has taken to address its challenges in identifying, selecting, and monitoring representative payees. SSA field office managers in some offices said that due to increasing workloads and staff attrition they sometimes have to perform payee program duties that lower-level staf...
Federal Law Enforcement: Investigative Personnel and Authority for Selected Organizations Not Covered by Law Enforcement Retirement
GGD-97-127R: Published: Jul 23, 1997. Publicly Released: Jul 23, 1997.
Pursuant to a congressional request, GAO surveyed several federal law enforcement police organizations to determine: (1) the types of violations these federal organizations investigate; (2) the authorities under which these organizations investigate suspected federal criminal law violations, execute such warrants, make arrests, and/or carry firearms; (3) the number of investigative personnel in th...
Coordination Between the Departments of Labor and Justice in Investigating Criminal Activities of Labor Unions and Employee Pension and Welfare Benefit Funds
HRD-84-9: Published: Jan 24, 1984. Publicly Released: Feb 13, 1984.
Pursuant to a congressional request, GAO examined the adequacy of coordination between the Departments of Labor and Justice regarding criminal activities involving labor unions and pension benefit funds.GAO found that opportunities existed for Labor to more promptly coordinate with Justice in its investigations. While Labor established new procedures that GAO believes will reduce the time it takes...
Government's Investigation of the International Brotherhood of Teamsters' Central States, Southeast and Southwest Areas Pension Fund
113126: Aug 25, 1980
GAO reviewed the government's investigation of the International Brotherhood of Teamsters' Central States, Southeast and Southwest Areas Pension Fund. The Fund's trustees have been subject of controversy and allegations of misusing and abusing the Fund's assets. Allegations included charges that individuals linked to organized crime had connections with the Fund and questionable loans had been mad...