JD Vance's anti-fraud task force shuts down 221 Los Angeles hospice and healthcare providers suspected of fraud, with more ...

The new White House task force will withhold government funding for state and local benefits programs if their anti-fraud ...

WASHINGTON — President Donald Trump signed an executive order on Monday creating a broad anti-fraud task force led by Vice President JD Vance, putting the Cincinnati Republican in charge of what the ...

The Senate confirmed long-term federal prosecutor Colin McDonald Tuesday afternoon to act as the Justice Departments’ ...

The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...

As the Trump administration continues to respond to a fraud scandal in Minnesota social services that’s raised attention to fraud in government programs overall, lawmakers passed a bipartisan proposal ...

A new White House anti-fraud task force that will search for welfare abuses in California and other states is in the final stages of planning by the vice president and the head of an independent ...

ST. PAUL — The Senate DFL announced its anti-fraud package on Tuesday, March 17, featuring a few new proposals for tackling the high-profile issue. Their proposals include well-known measures like ...

The Executive Yuan yesterday approved a draft of the virtual asset service act (虛擬資產服務法), introducing strict penalties for unlicensed or fraudulent activities in the crypto sector. Those issuing ...

The federal government says it will be consulting for the next four weeks on a national strategy to tackle financial scams ...

The White House is kicking off President Donald Trump’s “war on fraud” with a focus on federally-funded benefits like housing, food and cash assistance programs. Among the tactics that a new ...