Fraud

The Department of Government Efficiency (DOGE) formally closed its operations on July 4 as investigating fraud government-wide becomes an integral part of the Trump administration’s agenda.

Federal agents raided a Birmingham, Alabama, manufacturing plant, detaining more than 30 people as part of an ongoing criminal investigation.

President Donald Trump renewed his push to remove Lisa Cook from the Federal Reserve Board on Monday after the Supreme Court temporarily blocked his effort to fire her.

The U.S. Department of Justice (DOJ) is investigating China-based left-wing billionaire Neville Roy Singham regarding alleged financial crimes, Fox News reported Monday.

Rep. Tom Emmer (R-MN) took a hard stance on Wednesday against Somali immigrants who refuse to assimilate to American culture, his statements coming after reports of alleged large-scale fraud in his state’s Somali community.

Michigan lawmakers are investigating a non-operational Michigan daycare that reportedly received $1.1 million in taxpayer funds.

Two Pakistani migrants have been charged in Oregon for an alleged scheme defrauding Medicare and other federal programs of up to $17 million, federal officials say.

The U.S. Congress Joint Economic Committee holds a hearing investigating health care fraud on Wednesday, June 24.

The Department of Justice (DOJ) is charging more than 400 people with healthcare fraud that cost Americans at least $6.5 billion.

A North Carolina State Auditor report found tens of millions of dollars in fraudulent unemployment benefit payments were made through North Carolina’s unemployment system during former Gov. Roy Cooper’s (D) administration and in the months after he left office, with only a fraction of the money recovered, as Cooper runs for U.S. Senate against Republican Michael Whatley.

The U.S. State Department is revoking the visas of foreign fraudsters, department spokesman Tommy Pigott said.

The Federal Bureau of Investigation (FBI) has busted several fraud schemes across the country in recent weeks, FBI Director Kash Patel said in his latest weekly update to the agency.

President Donald Trump’s deputies are clarifying rules for student F-1 visas, amid much evidence that many migrants use the loose rules to take jobs, commit crimes, and engage in political campaigns.

Treasury Secretary Scott Bessent said Friday that illegal employment schemes generated more than $2.5 billion in suspicious activity tied to payroll tax fraud in 2025.

The FBI has apprehended the first person on its new “Most Wanted Fraudsters” list, a former Minneapolis grocery and deli owner named Said Abdullahi Ereg.

Regina Wallace-Jones, the CEO of the Democrat fundraising machine ActBlue, dodged questions from Rep. Jim Jordan (R-OH) during a hearing by the House Administration Committee regarding the organization receiving foreign donations.

ActBlue CEO Regina Wallace-Jones repeatedly invoked her Fifth Amendment rights Wednesday during a congressional hearing on allegations the Democrat fundraising platform accepted foreign-linked donations.

The House Administration Committee holds a hearing on preventing fraudulent campaign donations on Wednesday, June 10.

Disgraced crypto tycoon Sam Bankman-Fried has filed a formal request for a pardon from President Donald Trump to erase the fraud charges tied to his failed cryptocurrency business.

A Biden-appointed judge has blocked an effort by the Trump administration to impose certain conditions for states to qualify for SNAP funding, a program federal officials said is rife with fraud.

Sen. Eric Schmitt (R-MO) lambasted Sen. Mazie Hirono (D-HI) after she claimed Trump’s administration was targeting immigrant communities.

Accused killers, MS-13 gang members, and sex offenders are just some of the illegal aliens who were able to exploit the Special Immigrant Juvenile program, which offers visas to migrant youth who have been neglected or abused, federal investigators reveal.

The Department of Justice (DOJ) is carrying out enforcement actions relating to millions of dollars in alleged COVID-era fraud, Breitbart News has learned.

Immigrant entrepreneurs are stealing billions of dollars from American taxpayers, Rep. Brandon Gill (R-TX) said as he began a Tuesday hearing on welfare fraud for the House Committee on Oversight and Government Reform.

As many as 35 percent of enrollments in the Affordable Care Act, also known as “Obamacare,” might “not be legit,” according to the administrator of the Centers for Medicare & Medicaid Services (CMS), Dr. Mehmet Oz.

On Friday’s broadcast of the Fox Business Network’s “Maria Bartiromo’s Wall Street,” Sen. Roger Marshall (R-KS) discussed fraud and said that one major problem on the widespread and nationwide issue is that there are “no checks and balances, no one

Democrat Governor Maura Healey’s welcoming agenda for illegal migrants is inviting dangerous criminals into the streets.

WASHINGTON—President Donald Trump lauded Vice President JD Vance’s leadership of the Task Force to Eliminate Fraud during Wednesday’s White House cabinet meeting. 

WASHINGTON—Vice President JD Vance said on Tuesday during the latest Task Force to Eliminate Fraud roundtable that the federal government will work with state attorneys general to combat fraud.

Vice President JD Vance holds a roundtable meeting with state attorneys general to discuss combatting fraud on Tuesday, May 26.

An elderly Minnesota man with dementia was scammed out of $1.6 million and the neighbor who targeted him is set to spend four years in prison.

On Thursday’s broadcast of the Fox Business Network’s “Kudlow,” Rep. Claudia Tenney (R-NY) discussed fraud and said that “a lot of it came from COVID. A lot of it, we’re finding out, all across the country [is] from people who

The woman behind the massive Minnesota pandemic fraud scandal was sentenced on Thursday to 41.5 years in prison — the longest sentence out of 60 people found guilty so far in connection with the Feeding Our Future fraud scheme. 

A Minnesota official who blew the whistle on fraud in the state’s entitlement programs testifies before the Senate on Wednesday, May 20.

Michigan Senate Republican leader Aric Nesbitt asked the Justice Department on Monday to investigate Gov. Gretchen Whitmer (D-MI) over her potential role in a $20 million state fraud scheme.

Nebraska State Auditor Mike Foley said tips regarding fraud in his state have been pouring in to his office amid the nationwide crackdown.