Social Security Administration updates security procedures to reduce fraud. President Donald Trump signed a memorandum on Tuesday barring illegals from receiving any benefits from Social Security. The order…
Read MoreFraud
FTC Increases Enforcement of Impersonation Rule
First-year actions under Impersonation Rule led to legal cases and website takedowns amid nearly $3 billion in reported losses. The Federal Trade Commission (FTC) has increased enforcement of…
Read More
FTC Announces Settlement with Cash Advance Company
The lender falsely promised instant cash advances while charging higher than disclosed fees. The Federal Trade Commission (FTC) announced that an online cash advance company, Cleo AI, has…
Read More
Postal Worker Found Guilty of Stealing Mailed Checks
He stole over a million dollars in U.S. Treasury and private checks. The U.S. Attorney’s Office for the District of Columbia reported that a former U.S. Postal worker…
Read More
Elon Musk Reports DOGE Found “Magic Money Computers
He alleges that the government sends money “out of nothing.” Elon Musk stated that the U.S. DOGE Service has found 14 “magic money computers” within various departments of…
Read More
Congress Proposes Increase in Government Spending Transparency
The bipartisan bill will require the government to disclose unique spending on USAspending.gov. Senators Joni Ernst of Iowa and Gary Peters of Michigan along with Representatives Barry Moore of…
Read More
Former Special Counsel Drops Lawsuit Against Administration
He had also intended to pursue restoration for all federal probationary workers who have been laid off. The former head of the Office of Special Counsel (OSC), the…
Read More
USAID Chief Reports Possible Criminal Referrals to DOJ
Congressman points out that fraud is a criminal act. Acting Administrator for U.S. Agency for International Development (USAID) Peter Marocco gave a closed-door briefing on his agency to…
Read More
EPA Requests Formal Investigation of Greenhouse Gas Reduction Fund
The FBI and DOJ are investigating the misconduct and potential fraud of the grant program under the Inflation Reduction Act. Environmental Protection Agency (EPA) Administrator Lee Zeldin formally…
Read More
Federal Employee Unions Sue Administration Over Mass Layoff
USAID employees also file suit over Elon Musk’s employee status. A group of unions representing federal employees filed a lawsuit against President Trump’s administration, alleging that the mass…
Read More