The U.S. Treasury announced the successful implementation of fraud prevention programs across the Department in 2026 ...

Treasury's "Do Not Pay" program screened over 1.1 billion payments worth $3.7 trillion, catching 13,500 improper payments to ...

Once fraudsters learn how to exploit trusted systems, the challenge becomes finding them sooner. A new Justice Department fraud division and detection center are designed to bring together data, ...

On August 24, 2026, the Department of Justice (DOJ) announced the launch of its new National Fraud Detection Center (NFDC), a prosecutor-led, multiagency initiative designed to identify fraud across ...

The Trump administration is doubling down on its fraud-fighting crusade as it seeks to show Americans that it is an attentive steward of taxpayer funds ahead of November’s midterm election. Vice ...

Vance’s remarks place fraud enforcement and immigration politics in the same debate. Federal charging records offer a detailed look at one major case, while leaving key questions about the scope of ...

The U.S. Department of Justice (DOJ) and U.S. Department of Health and Human Services Office of Inspector General (HHS OIG) are prioritizing wound care fraud enforcement in 2026. Healthcare providers ...

From the Oval Office to Congress, fraud has become one of the loudest rallying cries of the federal government’s healthcare agenda this year. Minnesota was an early target of the Trump ...

Louisiana’s top auditor says the state is increasingly working with federal prosecutors to turn findings of fraud, waste and abuse into criminal cases as Washington expands its effort to police fraud ...

Stefan Pildes was charged in April 2026, in New York, with wire fraud for allegedly taking money destined for charities. AP Photo/Larry Neumeister Nonprofit fraud is in the news a lot these days.