President Trump instructs agencies to assess fraud, lending, and compliance risks involving customer identification, and financial activity. President Donald Trump issued an executive order last week directing the…
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Vice President Provides Anti-Fraud Task Force Update
The Justice Department filed charges against fraudsters in Minnesota. Vice President JD Vance recently spoke about the efforts of the White House Task Force to Eliminate Fraud. The…
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Education Secretary Reports Federal Student Loan Fraud
The Education Department launched a new risk assessment tool last month. Education Secretary Linda McMahon recently discussed the level of fraud officials have uncovered in Federal Student Aid…
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Labor Department & Inspector General Partner to Prevent Unemployment Insurance Fraud
The vice president continues to guide the federal effort to address fraud nationwide. The Department of Labor and the Office of the Inspector General (OIG) have announced a…
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Vice President Warns States Ignoring Medicaid Fraud
He reported that the task force has halted $1.3 billion in Medicaid payments to California. Vice President JD Vance announced that his anti-fraud task force has deferred $1.3…
Read MoreAnti-Fraud Task Force Reports 186K Dead People Receiving SNAP Benefits
The vice president discussed information received from USDA Secretary Rollins at a campaign event. Vice President JD Vance stated at a campaign stop in Iowa that thousands of…
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Secretary Hegseth Announces Changes in Defense Contract Negotiations
He says the Pentagon will move at the speed of business rather than bureaucracy. Defense Secretary Pete Hegseth stated that the Pentagon is updating the way it handles…
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FBI and DHS Agents Raid Minnesota Businesses in Fraud Investigation
Governor Walz commends the joint investigation. Agents from the Federal Bureau of Investigation (FBI) and the Department of Homeland Security executed nearly two dozen search warrants on businesses…
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FCC Suspends Fraudsters from USF Programs
Agency cites fraud convictions tied to E-Rate funding for schools and libraries. The Federal Communications Commission (FCC) suspended seven convicted criminals from participating in Universal Service Fund (USF)…
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Treasury Proposes Rules for CDFI Fund Eligibility and Compliance
Proposed changes address benefit eligibility standards and anti-discrimination requirements for certified institutions The U.S. Department of the Treasury announced plans to issue proposed rules concerning how certain Community…
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