These bills, if passed by Congress, would advance some of the Trump administration's fraud-prevention efforts — including a new fraud task force.

Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital landscape expands, so do the opportunities for sophisticated ...

The Minnesota Legislature returns for the 2026 session next month and fighting fraud in public programs will likely be among the policies lawmakers consider. Last year, the Legislature in bipartisan ...

The Trump administration intensifies anti-fraud efforts with $300 million aimed at prosecuting fraudsters and drug ...

CHICAGO--(BUSINESS WIRE)--The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud ...

Two federal initiatives in the last month have made one thing clear: More investigations are on the way for the recipients of government funds. Businesses in industries where federal and state tax ...

In a letter sent to state officials Friday, Texas Gov. Greg Abbott said he wants state agencies to investigate the Medicaid program after the Trump administration identified potential fraud in other ...

Gov. Tim Walz announced on Friday the creation of a new fraud prevention program and the appointment of an anti-fraud czar to oversee it. The governor says that Tim O'Malley, the Interim Chief Judge ...

WASHINGTON (AP) — Vice President JD Vance on Friday held the inaugural meeting of a new anti-fraud task force he’s leading as the Trump administration seeks to show it’s cracking down on potential ...

The Trump administration is requiring all 50 states to explain their plans to revalidate some Medicaid providers. Dr.

Add Yahoo as a preferred source to see more of our stories on Google. Minnesota Gov. Tim Walz speaks at a campaign rally for Vice President Kamala Harris at Desert Diamond Arena in Glendale, Ariz., ...