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Monitoring and Oversight of Federal Funds Awarded to Bridgeport, Connecticut

GAO-04-230R Published: Nov 26, 2003. Publicly Released: Nov 26, 2003.
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Highlights

In 2001 and 2002, federal prosecutors indicted the Mayor of Bridgeport, Connecticut, and a dozen conspirators on charges of racketeering, extortion, mail fraud, and tax evasion. In March 2003, the mayor was found guilty on 16 counts, and most of the others indicted have pleaded guilty. While the indictment did not refer to any misuse of federal funds, some of the corrupt activities were associated with projects that had received some federal funding in the past. This corruption has raised concerns about the adequacy of monitoring and oversight of the more than $82 million in federal funds Bridgeport has received in recent years. Congress asked us to examine federally funded programs operated by the city of Bridgeport and determine whether and to what extent the respective federal agencies, including program officials and Offices of Inspector General, have heightened program monitoring and oversight in light of the corruption.

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Federal fundsFraudInvestigations by federal agenciesMail fraudTax evasionWhite collar crimeMonitoringCorruptionFederal agenciesSingle audit