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Incoming Resources
- Travel cards, control weaknesses leave Navy vulnerable to fraud and abuse, statement of Gregory D. Kutz, Director, Financial Management and Assurance, John J. Ryan, Assistant Director, Office of Special Investigations
- Purchase cards, control weaknesses leave two Navy units vulnerable to fraud and abuse, Statement of Gregory D. Kutz, Director, Financial Management and Assurance, Robert H. Hast, Managing Director, Office of Special Investigations
- Response to a post hearing question related to GAO's December 6, 2006 testimony on continued findings of fraud, waste, and abuse associated with Hurricanes Katrina and Rita relief efforts
- Border security, security vulnerabilities at unmanned and unmonitored U.S. border locations : testimony before the Committee on Finance, U.S. Senate, statement of Gregory D. Kutz, John W. Cooney
- Federal Transit Benefits program, ineffective controls result in fraud and abuse by federal workers : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of Gregory D. Kutz, John J. Ryan
- Medicaid, fraud and abuse related to controlled substances identified in selected states : testimony before the Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of Gregory D. Kutz
- Military and dual-use technology, covert testing shows continuing vulnerabilities of domestic sales for illegal export : testimony before the Subcommittee on Oversight and Investigations, Committee on Energy and Commerce, House of Representatives, statement of Gregory D. Kutz
- Residential programs, selected cases of death, abuse, and deceptive marketing : testimony before the Committee on Education and Labor, House of Representatives, statement of Gregory D. Kutz
- Department of Defense, status of financial management weaknesses and progress toward reform : statement of Gregory D. Kutz, Director, Financial Management and Assurance, before the Subcommittee on Government Efficiency and Financial Management, Committee on Government Reform, House of Representatives, United States General Accounting Office
- Department of Defense, long-standing problems continue to impede financial and business management transformation : testimony before the congressional subcommittees, statement of Gregory D. Kutz, Keith A. Rhodes
- 8(a) program, the importance of effective fraud prevention controls : testimony before the Committee on Small Business and Entrepreneurship, U.S. Senate, statement of Gregory D. Kutz
- Seclusions and restraints, selected cases of death and abuse at public and private schools and treatment centers : testimony before the Committee on Education and Labor, House of Representatives, statement of Gregory D. Kutz
- Military treatment facilities, eligibility follow-up at Wilford Hall Air Force Medical Center
- Commercial drivers, certification process for drivers with serious medical conditions : testimony before the Committee on Transportation and Infrastructure, House of Representatives, statement of Gregory D. Kutz
- Military pay, Army Reserve soldiers mobilized to active duty experienced significant pay problems : testimony before the House Committee on Government Reform, Subcommittee on Government Efficiency and Financial Management, House of Representatives, statement of Gregory D. Kutz, Geoffrey B. Frank, John J. Ryan
- NASA, compliance with cost limits cannot be verified
- Tax debt collection, measuring taxpayer opinions regarding private collection agencies : testimony before the Committee on Ways and Means, House of Representatives, statement of Gregory D. Kutz
- Individual disaster assistance programs, framework for fraud prevention, detection, and prosecution : testimony before the Subcommittee on Management, Integration, and Oversight, Committee on Homeland Security, U.S. House of Representatives, statement of Gregory D. Kutz
- Tax debt, some Combined Federal Campaign charities owe payroll and other federal taxes : testimony before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives, statement of Gregory D. Kutz
- Medicare Part D, instances of questionable access to prescription drugs : testimony before the Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of Gregory D. Kutz
- Foster children, HHS guidance could help states improve oversight of psychotropic prescriptions : testimony before the Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of Gregory D. Kutz
- CFC charities, responses to posthearing questions
- Direct-to-consumer genetic tests, misleading test results are further complicated by deceptive marketing and other questionable practices : testimony before the Subcommittee on Oversight and Investigations, Committee on Energy and Commerce, House of Representatives, statement of Gregory Kurtz
- Management letter, recommendations for improvements to USDA's internal controls and policies on premium class air travel
- DOD business transformation, sustained leadership needed to address long-standing financial and business management problems : testimony before the Subcommittee on Government Management, Finance, and Accountability, Committee on Government Reform, House of Representatives, statement of Gregory D. Kutz, [and] Randolph C. Hite
- Purchase cards, increased management oversight and control could save hundreds of millions of dollars : testimony before the Committee on Governmental Affairs, U.S. Senate, statement of Gregory D. Kutz, David E. Cooper, [and] John J. Ryan
- Debt settlement, fraudulent, abusive, and deceptive practices pose risk to consumers : testimony before the Committee on Commerce, Science and Transportation, U.S. Senate, statement of Gregory D. Kutz
- Financial management, state and federal governments are not taking action to collect unpaid debt through reciprocal agreements
- Purchase cards, control weaknesses leave Army vulnerable to fraud, waste, and abuse, statement of Gregory D. Kutz, Director, Financial Management and Assurance, John Ryan, Assistant Director, Office of Special Investigations
- Service-Disabled Veteran-Owned Small Business Program, case studies show fraud and abuse allowed ineligible firms to obtain millions of dollars in contracts : testimony before the Committee on Small Business, House of Representatives, statement of Gregory D. Kutz
- Internet sales, undercover purchases on eBay and Craigslist reveal a market for sensitive and stolen U.S. military items : testimony before the Subcommittee on National Security and Foreign Affairs, Committee on Oversight and Government Reform, House of Representatives, statement of Gregory D. Kutz
- Residential treatment programs, concerns regarding abuse and death in certain programs for troubled youth : testimony before the Committee on Education and Labor, House of Representatives, statement of Gregory D. Kutz, Andy O'Connell
- Financial management, some DOD contractors abuse the federal tax system with little consequence, statement of Gregory D. Kutz, Steven J. Sebastian, Directors, Financial Management and Assurance, John J. Ryan, Assistant Director, Office of Special Investigations
- Hurricanes Katrina and Rita disaster relief, continued findings of fraud, waste, and abuse : testimony before the Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of Greg Kutz, John J. Ryan
- Social Security Administration, cases of federal employees and transportation drivers and owners who fraudulently and/or improperly received SSA benefits : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of Gregory D. Kutz
- Federal Employees' Compensation Act, preliminary observations on fraud-prevention controls : statement for the Record to the Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of Gregory D. Kutz
- Hurricanes Katrina and Rita disaster relief, improper and potentially fraudulent individual assistance payments estimated to be between $600 million and $1.4 billion : testimony before the Subcommittee on Investigations, Committee on Homeland Security, House of Representatives, statement of Gregory D. Kutz, John J. Ryan
- Nutrigenetic testing, tests purchased from four web sites mislead consumers : testimony before the Special Committee on Aging, U.S. Senate, statement of Gregory Kutz
- Sales of sensitive military property to the public
- Travel cards, internal control weaknesses at DOD led to improper use of first and business class travel, statement of Gregory D. Kutz, Director, Financial Management and Assurance, John J. Ryan, Assistant Director, Office of Special Investigations, John V. Kelly, Assistant Director, Financial Management and Assurance
- Head Start, undercover testing finds fraud and abuse at selected Head Start centers : testimony before the Committee on Education and Labor, House of Representatives, statement of Gregory D. Kutz
- Small Business Administration, undercover tests show HUBZone Program remains vulnerable to fraud and abuse : testimony before the Committee on Small Business, House of Representatives, statement of Gregory Kutz
- Examples of job hopping by commercial drivers after failing drug tests
- Hurricanes Katrina and Rita disaster relief, prevention is the key to minimizing fraud, waste, and abuse in recovery efforts : testimony before the Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of Gregory Kutz
- Purchase cards, Navy vulnerable to fraud and abuse but is taking action to resolve control weaknesses, statement of Gregory D. Kutz, Director, Financial Management and Assurance, John J. Ryan, Assistant Director, Office of Special Investigations
- Military treatment facilities, improvements needed to increase DOD third-party collections
- Army National Guard, inefficient, error-prone process results in travel reimbursement problems for mobilized soldiers : testimony before the Subcommittee on Government Management, Finance, and Accountability, Committee on Government Reform, House of Representatives, statement of Gregory D. Kutz, [and] John J. Ryan
- Aviation security, vulnerabilities exposed through covert testing of TSA's passenger screening process : testimony before the Committee on Oversight and Government Reform, House of Representatives, statement of Gregory D. Kutz, John W. Cooney
- Service-Disabled Veteran-Owned Small Business Program, additional improvements to fraud prevention controls are needed : testimony before the Subcommittees on Economic Opportunity and Oversight and Investigations, Committee on Veterans' Affairs, House of Representatives, statement of Gregory D. Kutz
- Service-Disabled Veteran-Owned Small Business Program, case studies show fraud and abuse allowed ineligible firms to obtain millions of dollars in contracts : testimony before the Subcommittee on Oversight and Investigations, Committee on Veterans' Affairs, House of Representatives, statement of Gregory D. Kutz