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Tag Archives: fraud
What You Need to Know about FraudNet
Fraudulent spending, waste, abuse, or mismanagement of federal funds erodes public trust in government. Since 1979, GAO has provided an outlet for anyone—federal employees, contractors, or members of the general public—to report allegations of such activities. FraudNet offers ways for … Continue reading
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November 20, 2014
Tagged abuse, FAIS, fraud, FraudNet, investigators, mismanagement, reporting fraud, reporting waste, tipline, tips, waste
Identity Theft Tax Refund Fraud
Back in January, for Tax Identity Theft Awareness Week, we identified the two major types of tax-related identity fraud: refund fraud, and employment fraud. Earlier this week, we released a new report on identity theft tax refund fraud. In the … Continue reading
Medicare Recommendations for Healthcare Fraud Prevention and Awareness Month
September may be Healthcare Fraud Prevention and Awareness Month, but GAO tracks this issue year round. Because the Medicare program is particularly susceptible to fraud, waste, and abuse, it has been on our High Risk list since we started compiling … Continue reading
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September 12, 2014
Tagged abuse, Centers for Medicare & Medicaid Services, CMS, fraud, HC, health, health and human services, Healthcare, healthcare abuse, healthcare fraud, Healthcare Fraud Prevention and Awareness Month, healthcare waste, high risk, medicare, open recommendations, recommendations, social security numbers, waste
What Exactly are “Improper Payments”?
Improper payments are always an area of concern for the federal government. These include overpayments, underpayments, payments made to ineligible recipients, or even payments that weren’t properly documented. While fraudulent payments are considered improper, not all improper payments are the … Continue reading
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August 14, 2014
Tagged medicare, oversight, fraud, abuse, mismanagement, cost savings, consolidated financial statement, financial statements, federal government, management, agencies, Department of Defense, FMA, Medicaid, improper payments, auditing, predictive analytics technologies, prepayment edits, CMS, data mining, Foster Care
Fighting Fraud, Waste, and Abuse on the War Front
As the United States engages in conflicts overseas, GAO has worked for decades to identify ways to improve military operations and safeguard taxpayer dollars. While some of our work is done in our GAO offices, we have also sent analysts … Continue reading
Foreclosure Rescue Schemes and You
Evidence suggests that individuals who are less financially savvy are more likely to fall victim to financial scams, hold high cost mortgages, and engage in costly credit card behavior. As a result, the cost of limited financial literacy can be … Continue reading
An Introduction to GAO’s High Risk List
As an agency, we focus on improving the operations of a large, complex federal government that is responsible for trillions of dollars. In 1990, we started a program to report on government operations that we identified as “high risk” due … Continue reading
Know the Types of Tax Identity Fraud
Tax filing season will begin soon and the Federal Trade Commission has named January 13-17th Tax Identity Theft Awareness Week to raise awareness and provide people with tips on how to protect themselves. We have done work on tax-related identity … Continue reading
