The legislation responds to USDA reports of duplicate, outdated, and stolen SNAP benefits. Representative Nancy Mace recently introduced the Food Assistance Integrity and Responsibility (FAIR) Act would require…
Read MoreFraud
Federal Grand Jury Indicts Hong Kong Businessman for False SEC Filings
Federal prosecutors say shell companies and false SEC filings were used to promote stock purchases that led to major investor losses U.S. authorities charged a Hong Kong resident…
Read More
CMS Administrator Reports Over 4 Million Fraudulently on ACA
Dr. Oz says improper enrollments may be widespread as officials review system safeguards and national spending trends. Centers for Medicare & Medicaid Services (CMS) Administrator Dr. Mehmet Oz…
Read More
White House Announces DOGE Work Continues in Federal Agencies
The central DOGE office has been shuttered. The White House explained that Department of Government Efficiency teams continue their work in federal agencies after media outlets announced that…
Read More
FL Congresswoman Charged with Stealing FEMA Funding
A federal grand jury indicted the U.S. representative and co-defendants for taking, laundering, and using federal disaster funding on her campaign. U.S. Representative Sheila Cherfilus-McCormick of Florida was indicted…
Read More
Treasury Department Launches Audit of Federal Contracting Practices
The review focuses on the potential misuse of small-business contracting programs. The Department of the Treasury recently announced a comprehensive audit of preference-based federal contracts totaling about $9…
Read More
Court Halts Tax Debt Relief Scheme that Impersonated Federal Agencies
FTC action targets operators accused of misleading consumers with false government claims. A federal court has temporarily stopped the operations of American Tax Service (ATS) and several affiliated…
Read More
SBA Investigates Contracting Abuses in Federal Small Business Program
The SBA probe follows allegations of fraudulent subcontracting and misuse of the 8(a) program. The Small Business Administration (SBA) opened an investigation last month into two companies following…
Read More
Federal Agents Bust NBA Gambling Ring
Arrests were made of a player and a coach with ties to mafia groups. The Federal Bureau of Investigation arrested 34 people this week, including current and former…
Read More
U.S. and U.K. Target Southeast Asia Cybercrime Networks
The Treasury Department reports that U.S. citizens have lost more than $16.6 billion in online investment scams in recent years. The U.S. Department of the Treasury’s Office of…
Read More