Deputy Attorney General Blanche says there is “no fraud too small, no fraud too large” for the fraud division. President Donald Trump formally named Vice President JD Vance…
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FCC Proposes Updated Numbering Policies to Prevent Illegal Robocalls
The agency is focused on how scammers are obtaining phone numbers. The Federal Communications Commission (FCC) Chairman Brendan Carr announced that the commission will be expanding certification and…
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DOJ Pursues Revocation of Citizenship for Naturalized Criminals and Fraudsters
Officials cite concealed crimes and alleged misrepresentation in court-approved revocations and pending complaints. The U.S. Department of Justice (DOJ) announced that two naturalized citizens had their citizenship revoked…
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Treasury Launches AI Innovation Series for Financial System Oversight
The initiative brings regulators and industry together to examine artificial intelligence in financial services. The Financial Stability Oversight Council (FSOC) and the Treasury Department’s Artificial Intelligence Transformation Office…
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Treasury Secretary Takes More Steps to Address Fraud Against Federal Healthcare Programs
FinCEN also issued an advisory for financial institutions after launching a whistleblower website. Treasury Secretary Scott Bessent announced that financial institutions are being encouraged to alert Financial Crimes…
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House Committee Considers Bills to Amend Immigration and Nationality Act
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…
Read MoreVice 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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