Secretary Mullin explained the change as an attempt to protect national security and prevent immigration fraud. The Department of Homeland Security (DHS) has been sued by a coalition…
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Treasury Secretary Urges Banks to Safeguard U.S. Financial System
Banks are encouraged to help fight fraud perpetrated by illegal immigration in the U.S. Treasury Secretary Scott Bessent is implementing President Trump’s executive order regarding the role of banks in enforcing…
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DOJ Charges Defendants in Nationwide Marriage Fraud Scheme
Eleven individuals have been accused of helping to facilitate over 1,000 fake marriages to help foreign nationals gain U.S. citizenship over the last decade. The Department of Justice…
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Administration Ends Medicaid Coverage for Transgender Medical Interventions for Minors
The vice president and HHS secretary have also referred gender clinics to the Justice Department for billing fraud. President Trump announced this week that sex-rejecting procedures on children…
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DOJ Announces Agreement with Connecticut Children’s Hospital to End Transgender Treatments
The hospital agreed to no longer administer puberty blockers, cross-sex hormones, or perform gender surgeries on minors. The U.S. Department of Justice announced that it has reached an…
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HUD Halts Funding to Virgin Islands Housing Authority over Mismanagement
Secretary Turner said the action was taken after an investigation found numerous issues surrounding disaster recovery funding. Department of Housing and Urban Development (HUD) Secretary Scott Turner announced…
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HHS Defers Over $1 Billion in Medicaid Payments to CA and MN Over Potential Fraud
States will be required to submit additional documentation for high-risk claims before they can receive payment. The U.S. Department of Health and Human Services (HHS) announced that the…
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Education Department Holds First Higher Education Fraud Summit
Officials from the White House fraud elimination task force and Justice Department fraud elimination division participated. The U.S. Department of Education held its first summit to address fraud,…
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Labor Department Investigates H-1B Visa Fraud
The vice president stated, “American jobs should go to American workers, not foreign fraudsters.” Vice President JD Vance spoke about the progress his task force is making in…
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HHS Inspector General Informs NY of Medicaid Funding Suspension Due to Fraud
The suspension is expected to last until at least September 30, unless the state provides evidence it has addressed fraud concerns. President Trump’s administration recently announced the freezing…
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