California is next in a series of other fraud investigations set to take place after the massive Minnesota fraud scandal was uncovered. Department of Homeland Security (DHS) Secretary…
Read MoreFraud
HHS to Require Attendance Verification for Federal Childcare Payments
Fraud concerns raised, HHS seeks to tighten loopholes. The Department of Health and Human Services (HHS) is repealing certain provisions in the 2024 Child Care and Development Rule.…
Read More
FBI Investigates Minnesota Social Aid Fraud
Director Patel promises additional resources to continue to investigate the scope of the fraud happening in Minnesota. The Federal Bureau of Investigation (FBI) is investigating a potential fraud…
Read More
HUD Report Details Billions in Potential Payment Errors
The agency plans to continue investigating errors and put new processes in place to prevent such problems in the future. The Department of Housing and Urban Development (HUD) released…
Read More
HHS Pauses Childcare Funding to MN After Widespread Fraud Reported
The agency has launched a reporting hotline and email for the public to alert officials of fraud. The U.S. Department of Health and Human Services (HHS) announced that…
Read More
Education Department Announces Prevention of Over $1 Billion in Student Aid Fraud
FSA has stopped artificial intelligence from posing as students and thwarted international organized crime. The Department of Education announced that they prevented $1 billion in Federal Student Aid…
Read More
House Bill Seeks to Prevent SNAP Fraud and Theft
The legislation responds to USDA reports of duplicate, outdated, and stolen SNAP benefits.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 More
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