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Enforcement

Topic: Enforcement

FEDE U.S. Government Accountability Office · Audits audits

Tax Filing: IRS Should Enhance Ghost Preparer Identification and Compliance Efforts in a Comprehensive Preparer Strategy

What GAO Found Ghost preparers are paid tax preparers who do not comply with requirements to identify themselves on tax returns they prepare for others. Ghost preparers may intentionally leave identifying information off to get away with filing fraudulent income tax returns, stealing taxpayers’ refunds, and stealing taxpayers’ identities. Courts have ordered individual ghost preparers to pay millions in restitution to the government, but according to Internal Revenue Service (IRS) officials, the total effect of ghost preparers is likely greater, in part, because ghost preparers are difficult to detect. IRS maintains some data on identified ghost preparers, but the systems IRS uses to track..

FEDE U.S. Government Accountability Office · Audits audits

Federal Law Enforcement: CBP and ICE Should Improve Body-Worn Camera Program Management

What GAO Found Body-worn cameras provide law enforcement personnel with the capability to record interactions with the public. When initiating their body-worn camera programs, the U.S. Customs and Border Protection (CBP) and Immigration and Customs Enforcement (ICE) each developed a plan that included key components of a comprehensive program management plan. However, CBP and ICE have not updated their program plans since 2022 and 2024, respectively. They have therefore not taken into account significant changes in the program, such as increases in the number of cameras scheduled for deployment and a 2025 pause in further camera deployment. Body-Worn Camera and Functional Buttons CBP and IC.

FEDE Office of the Federal Register / National Archives and Records Administration · Rulemaking audits

Certain DHS Immigration-Related Fees Required by HR-1: Fiscal Year 2027 Adjustments for Inflation

Homeland Security Department, U.S. Immigration and Customs Enforcement | Notice | The Department of Homeland Security (DHS) is announcing Fiscal Year (FY) 2027 inflationary adjustments for two of the immigration enforcement-related fees established by the One Big Beautiful Bill Act (HR-1). HR-1 requires that DHS annually adjust certain immigration enforcement-related fees for inflation. The adjusted fee amounts for FY 2027 for aliens ordered removed in absentia who are subsequently arrested and inadmissible aliens apprehended between ports of entry are $5,300. On October 16, 2026, DHS will begin assessing and collecting these new amounts.

FEDE U.S. Government Accountability Office · Audits audits

Flood Insurance: Congressional Action Could Help Increase Coverage for At-Risk Properties

What GAO Found Most U.S. property owners are unprotected from flood risk. As of April 2026, 86 percent of high-risk properties did not have National Flood Insurance Program (NFIP) coverage. The number of NFIP policies declined from 5.5 million in 2010 to 4.5 million in 2026. Growth in the private market offset this decline, and private policies accounted for 14 percent of all policies in 2025. Federal law requires property owners with federally backed mortgages to purchase flood insurance if their property is in a special flood hazard area (SFHA) designated by the Federal Emergency Management Agency (FEMA). This mandatory purchase requirement is the primary reason consumers purchase flood i.

FEDE U.S. Government Accountability Office · Audits audits

Fraud in Federal Programs: Limited Beneficial Ownership Information Available on Awardees

What GAO Found Illicit actors hide their beneficial ownership in multiple ways to fraudulently access federal awards, such as contracts, grants, and Medicare payments, and to evade payment on taxes. GAO’s review of federal cases highlights tactics illicit actors have used, such as using stolen identities, shell companies, professional enablers, and pass-through billing schemes to hide ownership. For example, from July 2019 through January 2023, three purported hospice owners stole identities to register shell companies and defrauded Medicare for nearly $16 million. In another example, from June 2018 through September 2018, a foreign-based scam ring, with U.S. based conspirators, directed le.

CABI U.S. Government Accountability Office · Audits audits

DOGE: Congress and the Public Lack Assurance That Systems and Data Were Protected at Multiple Agencies

What GAO Found Four agencies in GAO’s review—the Consumer Financial Protection Bureau (CFPB), Department of Education, National Oceanic and Atmospheric Administration (NOAA), and Securities and Exchange Commission (SEC)—established Department of Government Efficiency (DOGE) teams and collectively reported that those teams had access to more than 23 systems. These systems were used to manage contracts, grants, human resources, and finances and contained sensitive information, including personally identifiable information (PII). However, whether DOGE team members had specific system permissions or were allowed certain actions (e.g., view PII or modify data) could not be determined based on th.

FEDE U.S. Government Accountability Office · Audits audits

Criminal Justice: Data on Noncitizen Incarcerations, Convictions, Removals, and Costs

What GAO Found The average number of noncitizens incarcerated by the Federal Bureau of Prisons (BOP) each year decreased 44 percent from fiscal year 2017 (approximately 36,300) through fiscal year 2024 (approximately 20,300). This includes noncitizens with lawful immigration status. During this time, noncitizens, as a proportion of all BOP-incarcerated individuals, also decreased. Immigration-related offenses accounted for more than half of the offenses for which BOP-incarcerated noncitizens were convicted; another 30 percent were drug-related. U.S. Immigration and Customs Enforcement removed approximately 84,800 (76 percent) of the 111,200 noncitizens who completed, at least one term of BO.

FEDE U.S. Government Accountability Office · Audits audits

Firearms Trafficking to Mexico: Better Data and Performance Monitoring Would Help Agencies Direct Resources to Counter Cartels

What GAO Found Transnational criminal organizations (TCO) in Mexico seek to acquire semi-automatic firearms—AR-15s, AK-47s, and .50-caliber rifles—which they often convert to fully automatic firearms, according to agency officials. Armed with these weapons, TCOs pose a serious threat to Mexican law enforcement and military. TCOs acquire firearms from the U.S. primarily through straw purchasers—third parties who buy them on the TCOs’ behalf—and middlemen who smuggle the firearms through ports of entry on the border. U.S. agencies collect data on trafficked firearms, but some data have limitations that limit their utility. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) reported.

FEDE U.S. Government Accountability Office · Audits audits

Nuclear Power: Actions Needed to Improve NRC’s Assessment of Its Workforce Needs

What GAO Found The U.S. Nuclear Regulatory Commission (NRC) has faced longstanding challenges in hiring and retaining adequate staff. NRC officials and most of the stakeholders GAO interviewed stated that increased attrition and industry competition have affected NRC’s workforce more in recent years. GAO found that from July 2024 through June 2026, NRC lost, on net, about 500 staff in various positions, most of which were due to voluntary retirements. This loss of staff has increased concerns about the stability of NRC’s workforce. Total Number of NRC Employees from July 2024 Through June 2026 In July 2024, the Accelerating Deployment of Versatile, Advanced Nuclear for Clean Energy Act of 2.

FEDE U.S. Government Accountability Office · Audits audits

Tax Fraud: The Federal Government Loses an Estimated $116 Billion to $304 Billion Annually

What GAO Found GAO estimated that annual federal tax fraud loss is between $116 billion and $304 billion based on data and information from 2018 through 2024. GAO’s estimate is informed by data on Internal Revenue Service (IRS) cases of fraud and potential fraud, potential fraud in the tax gap, and tax evasion from economic activities purposefully hidden from the government (i.e., shadow economy). The estimated range reflects approximately 2 percent to 6 percent of estimated tax owed to the federal government (tax liability) if applied to tax year 2022, the most recent year for which an estimate of the tax liability is available. GAO Estimated Range of Tax Fraud Loss as a Percentage of Esti.

FEDE U.S. Government Accountability Office · Audits audits

Immigration Detention: Urgent Planning Needed to Avoid Further Waste of Taxpayer Dollars

What GAO Found As of July 2026, U.S. Immigration and Customs Enforcement (ICE) has pursued an approach to expand detention capacity that has resulted in millions of dollars of waste. Since January 2025, ICE invested billions of dollars in six new initiatives without conducting necessary analysis and planning. For example, ICE purchased 11 warehouses to renovate for detention purposes at a reported cost of about $1.07 billion. In June 2026, ICE officials told GAO they were working to sell seven of the warehouses. ICE reported spending over $20 million on nonrecoverable costs, such as zoning assessments and security, on the warehouses it intends to sell. Waste, which occurs when agencies spen.

CABI U.S. Government Accountability Office · Audits audits

Drug Scheduling: While DEA Decisions Have Aligned with Recent HHS Recommendations, Both Need Comprehensive Policies

What GAO Found Under the Controlled Substances Act, substances that pose a risk of abuse and dependence are placed in categories—referred to as schedules. To carry out certain scheduling actions, the Drug Enforcement Administration (DEA) is required to obtain a scheduling recommendation from the Department of Health and Human Services (HHS) based on a scientific and medical evaluation from the Food and Drug Administration (FDA). Evaluations and recommendations from HHS or DEA are not required for substances scheduled through legislation. Of the 208 substances for which DEA took scheduling actions from 2020 through 2025, DEA considered HHS evaluations and recommendations for all 95 substance.