Politics ❯ Government Accountability

Fraud Prevention

Public Policy Security Mechanisms COVID-19 Relief Programs Federal Response Medicaid Fraud Legislation Whistleblower Protection Taxpayer Rights COVID-19 Scams Financial Oversight

HealthSplash Founder Convicted in $1 Billion Medicare Fraud Scheme

Sentencing is set for August 26.

GAO Flags Soaring Fraud in State-Run Benefits as Congress Weighs Crackdown

Baltimore Watchdog Says Mayor’s Office Broke P-Card Rules as Suit Seeks Subpoena Authority

SBA Suspends 111,620 California Borrowers Over Suspected $8.6 Billion PPP/EIDL Fraud

Bessent Says Up to 10% of Federal Spending Lost to Fraud as DOJ Sets New Nationwide Probe

UK Covid Fraud Losses Put at £10.9 Billion in Final Independent Report

MPs Rebuke HMRC Over Faulty Data That Halted Child Benefit for Thousands

FIR Lodged After Deepfake Scam Diverts Rs 3.2 Crore From BJP MLC Fund

Fraud Networks Exploit U.S. Aid Systems, Leveraging AI and Stolen Data

Musk-Led DOGE Uncovers $330 Million in SBA Loans Issued to Children