Lawmakers testify Walz administration suppressed fraud reports, retaliated against whistleblowers in Minnesota social ...

The Minnesota Department of Human Services announced on Thursday that it is freezing new provider enrollments in 13 ...

Trump officials announced a sprawling probe into benefits fraud across California on Friday, citing what they called a ...

Minnesota adds new Medicaid fraud verification after alleged $9B+ taxpayer losses since 2018, but former FBI agent says one ...

If there was one theme that defined financial services in 2025, it was purpose-led regulation. Beyond product expansion and ...

New Treasury Department initiatives to combat fraud in Minnesota mark the latest action by the Trump administration amid the ...

Providers in 14 “high-risk,” state-run Medicaid programs being audited by the state have billed $18 billion since 2018, with ...

SAINT PAUL, Minn. — Minnesota has drawn national attention for its struggles to prevent fraud. On Dec. 12, Gov. Tim Walz ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

GAO reported that four of the five programs reviewed did not fully incorporate all nine criteria into their documented policies and procedures.

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

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...