fraud
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Former Recovery Board members say the new stimulus oversight panel should use the best available technology, hire the best people and push hard on transparency around where the trillions of dollars are going.
April 09, 2020 -
GAO's Director of Forensic Audits Rebecca Shea had more on Federal Drive with Tom Temin.
April 08, 2020 -
In today's Federal Newscast, fraudsters expanded their tactics to kick off 2020 and the Social Security Administration continues to be a top target.
January 10, 2020 -
Though rare, procurement fraud is a persistent problem. Now a former Air Force procurement official has put together a book on the topic.
December 13, 2019 -
In today's Federal Newscast, the Department of Veterans Affairs and Centers for Medicare and Medicaid Services have formed a new partnership to uncover potential waste, fraud and abuse among veteran health providers.
October 31, 2019 -
In today's Federal Newscast, news that the USDA will not be paying as much to employees who chose not to move to Kansas City next month has sparked Congressional outrage.
August 21, 2019 -
Fraud against the elderly is a growing concern to several federal agencies. But anyone can get scammed, as Tom Temin recently found out.
June 25, 2019 -
In today's Federal Newscast, several DC area members of Congress want to know if it's realistic for federal employees to expect more money in their next paycheck on March 15.
March 06, 2019 -
In today's Federal Newscast, the CFO Council and Bureau of the Fiscal Service creates a new playbook with information to help agencies reduce the risk of fraud.
October 19, 2018 -
The IRS fights to stay at least one step ahead of the fraudsters that use stolen taxpayer credentials to file tax returns. But the frequency of data breaches gives adversaries more ammunition.
September 27, 2018 -
Mark Pappaioanou of the U.S. Postal Service said data analytics can help the agency's inspector general identify patterns of bad acts and make recommendations for the future.
August 28, 2018 -
Linda Miller, the fraud risk management practice lead for Grant Thornton, said agencies continue to struggle to identify how big of a problem fraud is for their programs, partly because program managers don’t think it’s their responsibility.
August 13, 2018 -
In today's Federal Newscast, Raphael Sanchez, former chief counsel for Immigration and Custom Enforcement's Office of Principal Legal Advisor used the identities of undocumented immigrants to open fraudulent lines of credit.
July 02, 2018 -
GSA is reducing the three-month old requirement for vendors to send by mail notarized letters to update current registrations or apply for a new one.
June 25, 2018 -
In today's Federal Newscast, the president of the Nation Border Patrol Council tells the LA Times deploying the National Guard to the U.S. southern border has been a waste of time this go around.
May 28, 2018