The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...

Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

Minneapolis Mayor Jacob Frey faced tough questions about massive fraud in Minnesota programs but avoided directly criticizing ...

A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to ...

When policymakers talk about housing affordability, the focus is usually on interest rates, inventory shortages, zoning ...

The federal government loses between $231 billion and $521 billion in taxpayer dollars each year to fraud in federal programs ...

Minneapolis Mayor Jacob Frey (D) commented on a recent fraud scandal in his state that has drawn national attention, saying, ...

Mortgage fraud allegations have been in the news lately, as certain high-profile public officials have been accused of fudging their mortgage applications or tax returns to gain better terms and save ...

Last year, Jean Bound received a package with COVID tests that she hadn’t ordered. She called the company whose name was on the packing list to say she hadn’t ordered them. In response, she was told ...

As controversy continues over rumors and allegations of fraud at Ohio daycare centers, state lawmakers have proposed new ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

This guideline provides anti-fraud advice to employees in finance-related roles, to help prevent fraud, theft, inappropriate use, and other misuse of financial funds and information. Identify ...