In-House Teams Have Tasks Ahead With Trump DOJ Anti-Fraud Office

Opinion: The Justice Department's new anti-fraud division should prompt counsel to prepare for a more centralized and ...

Vance anti-fraud task force suspends 221 California hospice and healthcare providers so far

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

Trump’s anti-fraud task force poised to scrutinize benefits programs

Get the latest federal technology news delivered to your inbox. The White House is kicking off President Donald Trump’s “war on fraud” with a focus on federally-funded benefits like housing, food ...
MarketWatch

ACFE and Grant Thornton release new guidance to help organizations strengthen anti-fraud resilience

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) ...
AOL

Anti-fraud task force targeting Calif., more states to be led by Vance: sources

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 ...
Courthouse News Service

Walz announces anti-fraud package after feds pause $259 million in Medicaid funding

FILE - Minnesota Gov. Tim Walz speaks to the media, Nov. 9, 2022, in St. Paul, Minn. (AP Photo/Abbie Parr, File) MINNEAPOLIS (CN) — Minnesota Governor Tim Walz unveiled his comprehensive anti-fraud ...
Daily Times

Resecurity Hosts Anti-Fraud Pakistan 2026 in Karachi, Strengthening Cybersecurity and Fraud Prevention Efforts

Resecurity (USA), a leading cybersecurity and intelligence company protecting Fortune 100 and government agencies worldwide, successfully hosted the Anti-Fraud Pakistan 2026 conference in Karachi, ...