fraud
-
Rigging the election, or the possibility of it, is on the collective mind of the Obama administration, but on a different vector than that of Donald Trump.
August 04, 2016 -
Fraudulent providers to Medicare and Medicaid make up only a small percentage of all providers. But they account for an outsized percentage of misspent dollars. One way to cut improper payments is to keep such providers out of the system in the first place with stronger enrollment controls. Seto Bagdoyan, director of forensic audits and investigative services at the Government Accountability Office, joins Federal Drive with Tom Temin with more on the latest look at this problem.
June 08, 2016 -
It's also the sort of case illustrating how data analysis can prove a hunch or turn something up altogether new.
April 07, 2016 -
Bob Dittmer, deputy tax commissioner of the Indiana Department of Revenue, tells Federal Drive with Tom Temin about how the state is licking the problem of fraudulently obtained refunds.
February 24, 2016 -
Amid the last-minute maneuvering to pass the 2016 omnibus bill and avert a government shutdown, the Senate last week passed two bills that address government waste.
December 22, 2015 -
The crooks are always one step ahead of us. Federal News Radio Senior Correspondent Mike Causey provides tips so that no one robs the Social Security Administration piggy bank.
July 08, 2015 -
Sens. James Lankford (R-Okla.) and Heidi Heitkamp (D-N.D.) will introduce the Representative Payee Fraud Prevention Act of 2015 Monday. Under the bill, attorneys would have authority to prosecute representatives and caretakers who steal funds from retirees.
June 15, 2015 -
The Justice Department announced Friday that Hewlett-Packard Co. will pay $32.5 million due to allegations of overcharging the U.S. Postal Service.
August 04, 2014 -
The FBI and inspectors general from EPA and GSA are investigating an 18-month scam targeting vendors on the GSA schedule. The bad actors are spoofing federal employee emails to buy toner cartridges with stolen credit cards. Federal News Radio's Executive Editor Jason Miller was a guest on In Depth with Francis Rose. to provide details about the scam and information about how you should protect yourself. Read Federal News Radio's related article.
April 03, 2014 -
The FBI, and the EPA and GSA IGs have been investigating spear phishing attacks using real federal employee email addresses and stolen credit card numbers to buy toner cartridges online. GSA said scammers so far have targeted employees of the EPA, Interior Department's Fish and Wildlife Service, the Commerce Department's Census Bureau, the Department of Health and Human Services' National Institutes of Health.
April 03, 2014 -
After his mother died in 1999, a Washington, D.C. man continued to collect Social Security retirement benefits and Office of Personnel Management annuity checks for 15 years.
August 19, 2013 -
Agency leaders take steps to show they're serious about employee fraud. Too often, they're relying on the inspector general's office to detect corruption.
September 28, 2012 -
Federal prosecutors said the company submitted misleading test certificates concerning the design and construction of a 911 emergency response system in Iraq.
September 24, 2012 -
The leaders of the Senate Homeland Security and Governmental Affairs Committee gave the acting GSA administrator 21 days to answer 41 multi-part questions about the agency's efforts to prevent waste, fraud and abuse following the now infamous Western Regions Conference. Senators also recommended the agency review all other recent GSA conferences for possible problems.
May 15, 2012 -
A federal court has sentenced two South Florida aircraft-parts brokers for defrauding the military.
April 09, 2012