Federal Bureau of Investigation

Federal Bureau of Investigation

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The Health Insurance Portability a Accountability Act of 1996 (HIPAA) provided, among other things, funding by transfer to the FBI to carry out specific purposes of the Health Care Fraud a Abuse Control Program. There was concern about a shift in FBI resources from health care fraud investigations to counter-terrorism activities after Sept. 11, 2001. This report reviews FBIAis accountability for the funds transferred under HIPAA for FY2000 through 2003. The report determined: (1) whether FBI had an adequate approach for ensuring the proper use of the HIPAA transfers; a (2) the extent to which FBI had expended these transferred funds on health care fraud investigations in FY2000 through 2003. Includes recommendations. Charts a tables.Period of Military Service a€” Persons who indicated in question 1 7a that they had served on active duty (civilian veterans) ... in 1980 to include questions on current active duty status and service in the military Reserves and the National Guard.

Title:Federal Bureau of Investigation
Author: Linda M. Calbom
Publisher:DIANE Publishing - 2008-05-01

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