Task Force to Eliminate Fraud
Coverage of Task Force to Eliminate Fraud in the Nexus archive.
- Trump's war on fraud expands as Treasury launches new site with whistleblower incentives
President Donald Trump's Treasury Department has launched a new website to incentivize whistleblowers to report fraud, money laundering, and tax violations, offering rewards of 10% to 30% of recovered penalties. The program is part of a broader campaign to combat fraud in federal programs, led by Vice President JD Vance's Task Force to Eliminate Fraud.
- Feds, Ohio Republicans focus on individual cases of Medicaid fraud, but what about corporations?
Trump administration officials and Ohio Republicans highlighted investigations into individual Medicaid fraud cases involving $100 million in alleged scams but did not address corporations with large Medicaid contracts, including UnitedHealthcare and CVS Health, which have faced lawsuits and accusations of up-charging by $250 million annually. Acting U.S. Attorney General Todd Blanche emphasized targeting individuals like two Ohio state employees accused of billing $30 million for undelivered services, while corporations with vertically integrated operations remained unmentioned.
- D.C. Memo: Fraud czar Vance targets unemployment benefits
Vice President JD Vance, as the nation’s fraud czar, announced efforts to target unemployment benefit programs in Minnesota and other states. U.S. Secretary of Labor Keith Sonderling threatened to withhold federal funds from states failing to address mismanagement and fraud in unemployment insurance programs. Minnesota’s Department of Employment and Economic Development (DEED) defended its program as compliant and a top performer in integrity.
- Top federal prosecutor calls California a 'fraudster's paradise,' warns state officials could face charges
A top federal prosecutor in California accused state leaders of allowing widespread fraud, citing a $45 million Medicare Botox scam and warning officials could face charges if found enabling fraud. The prosecutor highlighted federal efforts to pursue fraud cases and criticized California's medical licensing process for contributing to the problem.
- Hospice CEO asks Congress how a provider can operate 'out of a burrito stand in California' with no oversight
The CEO of a California hospice advocacy group criticized Congress for allowing fraudulent hospice providers to operate without oversight, citing instances of empty facilities and $180 billion in alleged fraud under Governor Gavin Newsom. A psychotherapist testified about being falsely enrolled in hospice care, highlighting systemic failures in Medicare oversight. The Trump administration's task force has suspended 447 hospices in Los Angeles over $600 million in suspected fraud.
- Hospice CEO asks Congress how a provider can operate 'out of a burrito stand in California' with no oversight
A California hospice CEO testified before Congress, alleging widespread fraud in the hospice industry, with some providers operating without patients or staff. Sheila Clark of CHAPCA criticized regulatory failures, while Dr. Lynn Ianni shared her experience of being falsely enrolled in hospice care. The Trump administration has suspended 447 LA-area hospices over $600M in suspected fraud, as California Gov. Newsom denied state responsibility for Medicare billing issues.
- WATCH: Bondi successor reveals shocking number of fraud cases with eye-popping taxpayer theft
Acting U.S. Attorney General Todd Blanche announced the DOJ is investigating over 8,000 fraud cases worth $1 trillion in potential taxpayer theft. He emphasized collaboration with Vice President JD Vance's anti-fraud task force, while noting Trump's influence over DOJ investigations.