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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Justice Department Sues States Refusing to Submit SNAP Data to USDA
Federal officials seek an injunction to require state agencies to provide five years’ worth of documentation. The Department of Justice has filed lawsuits against Kentucky, Pennsylvania, Michigan, and Minnesota…
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DOJ Charges Over 450 Defendants for Health Care Fraud
The 2026 National Health Care Fraud Takedown involved cooperation between federal, state, and international officials. The Department of Justice announced that charges have been brought against 455 defendants…
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FBI Arrests Suspects from “Most Wanted Fraudsters” List
Two men were separately accused of defrauding federal health programs of $3.7 and $1.2 billion. The Federal Bureau of Investigation (FBI) announced that one man was apprehended in…
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HHS Announces Federal Elder Justice Action Plan
The government-wide strategy seeks to protect the rights of and provide assistance for older Americans. The Department of Health and Human Services announced the Federal Elder Justice Action…
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U.S. Provides $1 Billion in Humanitarian and Disaster Aid to UNICEF and World Food Program
The announcement is part of the president’s “humanitarian reset,” reforming the UN humanitarian bureaucracy. The U.S. State Department recently announced new global macro awards of over $1 billion…
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House Passes Legislation to Prevent Federal Student Financial Aid Theft
The “No Aid for Ghost Students Act“ seeks to codify fraud detection measures already implemented by the Education Department. The U.S. House of Representatives recently passed legislation, introduced…
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Justice Department Seeks to Remove U.S. Citizenship from Naturalized Criminals
The individuals allegedly engaged in acts including sexual abuse of a minor, wire and bank fraud, and distributing drugs wholesale without a license. The Department of Justice announced…
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