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Download full textGeneral Accounting Office, Washington, DC. Div. of Human Resources. – 1987
In response to Representative Edward Roybal's concern that aging organizations have used direct mail in a manner that might frighten, threaten, or coerce the elderly into contributing money or buying products from these organizations, the General Accounting Office (GAO) agreed to: (1) identify federal agencies with jurisdiction in reviewing the…
Descriptors: Crime, Federal Legislation, Federal Programs, Force
Burd, Stephen – Chronicle of Higher Education, 1999
The Department of Education's Inspector General has identified and prosecuted 17 cases where borrowers received large amounts in student loans by claiming falsely to be pursuing studies at foreign institutions. Officials see serious statutory, regulatory, and program deficiencies that may expose programs to more fraud and abuse. Critics feel the…
Descriptors: Federal Legislation, Federal Programs, Fraud, Higher Education
Office of Inspector General (ED), Washington, DC. – 1983
The United States Department of Education (ED), Office of Inspector General (OIG), describes in its semiannual report its provisions for audit, investigation, fraud detection and prevention, as well as other activities. The first section reviews management improvement and preventive activities including recommended changes to legislation and…
Descriptors: Crime Prevention, Elementary Secondary Education, Federal Government, Federal Legislation
