Aliens convicted of defrauding the government or illegally receiving public benefits would be deportable. The House Rules Committee, chaired by Congresswoman Virginia Foxx of North Carolina, considered legislation…
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State Department Announces Sanctions Against North Korean IT Operatives
The individuals and entities have been involved in defrauding U.S. businesses. The State Department announced sanctions against two entities and six individuals involved in operations using Information Technology…
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Vice President and CMS Administrator Announce Pause in Medicaid Funding to MN
The temporary halt comes as the investigation into fraudulent dispersion of funding continues. Vice President JD Vance and Centers for Medicare and Medicaid Services Administrator Mehmet Oz announced…
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Labor Department Launches Fraud Probe into CA Unemployment Insurance Program
A reported $30 billion had allegedly been distributed to fraudsters. The Department of Labor announced that it will address fraud and improper payment concerns regarding California’s Unemployment…
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SBA Suspends Loans to Borrowers in California Over Fraud
The move comes after the agency similarly suspended federal funding to Minnesota due to widespread fraud. The Small Business Administration (SBA) announced that federal funding would be frozen…
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FCC Proposes Reforms to Federal Lifeline Program to Prevent Fraud
Commissioners intend for the changes to ensure only eligible recipients receive aid through the program. Federal Communications Commission (FCC) Chairman Brendan Carr announced that the commission will be…
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DOJ Charges Man for Attack on MN Congresswoman
The suspect sprayed Representative Omar with liquid from a syringe. The Justice Department announced that charges have been brought against a man who rushed at Representative Ilhan Omar…
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DOJ Files Lawsuit Against Louisiana Over Alleged Medicare Fraud
The federal complaint alleges improper Medicare billing and unnecessary patient care. The Department of Justice (DOJ) has filed a civil complaint under the False Claims Act against Priority…
Read MoreCMS Administrator Reports Even More Health Care Fraud in California
Fake hospice and home health care providers are estimated to have taken in billions of dollars in health care funding in L.A. County. Centers for Medicare and Medicaid…
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State Department Freezes Immigration from 75 Countries Due to Welfare Fraud
DHS also ended Temporary Protected Status for Somalia in the wake of widespread social aid fraud. The U.S. State Department announced on Wednesday the suspension of immigrant visa…
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