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Fraud Prevention

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Leaked Cabinet Office Dossier Says £28bn of Public Funds Reached Terrorists, Criminals and Hostile States

The disclosure exposes weak background checks with unclear ministerial responsibility creating risks to national security and taxpayer money.

Omar Denies Knowing of Feeding Our Future Fraud as State Report and Probes Intensify

HealthSplash Owner Convicted in $1 Billion Medicare Fraud Scheme

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