Politics ❯ Government Oversight

Fraud Prevention

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Minnesota Lawmakers Seek Omar Records in Probe of $250 Million Child Nutrition Fraud

The Republican-led oversight panel says her 2020 MEALS Act loosened safeguards that fraudsters exploited.

DOJ’s New Fraud Division Logs First-Week Actions Targeting Over $340 Million

Vance Task Force Suspends 447 L.A. Hospices in $600 Million Fraud Sweep

Minnesota Moves to Toughen Fraud Crackdown as Officials Seek Easier Payment Pauses

CMS Admits Inflated Statistic in New York Medicaid Probe

Prosecutors Say $9 Billion Stolen in Minnesota Social Program Schemes

Feds Say Minnesota Medicaid Fraud May Top Half of $18 Billion as New Charges Expand Probe

Labor Department Sends UI Strike Team to Minnesota for Targeted Fraud Review

Walz Names Program-Integrity Director as Treasury Tightens Reporting in Minnesota Fraud Case

Starling Bank Reports 26% Profit Decline After FCA Fine and Covid Loan Provisions

DOGE's Unemployment Fraud Claims Face Scrutiny Over Rehashed Data

Trump Nominates Anthony D’Esposito as Labor Department Inspector General

Elon Musk and Vivek Ramaswamy to Lead $2 Trillion Federal Spending Overhaul