State and Treasury Departments announce designations and sanctions against individuals and entities supporting the terrorist group. The Departments of State and the Treasury announced that the Office of Foreign…
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FBI Director Reports Expansion of “Operation Blackout“ Targeting Scam Compounds
Ongoing law enforcement efforts to address scammers have resulted in $17 billion in seized assets so far. The Federal Bureau of Investigation (FBI) reported that it is expanding…
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FBI Investigates Reports of Millions of Driver’s Licenses Sold on Dark Web
Independent journalist reports on the issue at hand. The Federal Bureau of Investigation’s (FBI) New Orleans field office is reviewing reports that millions of driver’s licenses from across the U.S. and Canada…
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HHS Defers Over $1 Billion in Medicaid Payments to CA and MN Over Potential Fraud
States will be required to submit additional documentation for high-risk claims before they can receive payment. The U.S. Department of Health and Human Services (HHS) announced that the…
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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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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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DOJ Reports National Fraud Enforcement Division’s Progress on Healthcare Scams
Several trials were concluded within weeks, resulting in six convictions. The Department of Justice has reported that its National Fraud Division’s Health Care Fraud Unit has secured several…
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House Committee Investigates Medicaid Fraud in Ohio
Over $1.2 billion is estimated to have been stolen from the federal government through fraudulent Medicaid bills in Ohio. The House Task Force on Defending Constitutional Rights and…
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Treasury Launches Mobile App for Child Investment Account Program
Families can start activating Trump Accounts before the July rollout and the first round of federal pilot deposits. The U.S. Department of the Treasury announced the nationwide release…
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