#fraudfriday
#FraudFriday Prison sentences. Millions in restitution. From Maryland to Michigan, fraudsters who stole from American workers are paying the price. No amount too small. No fraud too large. That’s the work DOL OIG & Vice President JD Vance’s White House Task Force to Eliminate Fraud.
Inspector General Anthony D'Esposito76,052 Aufrufe • vor 1 Monat
#FraudFriday 455 charged with $6.5 BILLION in fraud. Human traffickers exploiting visa workers sentenced to prison. UI fraudsters headed to jail. Under President Donald J. Trump & Vice President JD Vance’s White House Task Force to Eliminate Fraud, Acting Secretary Keith Sonderling and I have a message: The era of fraud is over. The era of handcuffs has begun.
Inspector General Anthony D'Esposito29,852 Aufrufe • vor 19 Tagen
#FraudFriday They trafficked workers. They stole UI funds. They laundered hundreds of millions. Now they’re headed to prison. Fraud will not finance violent crime. Alongside President Donald J. Trump and Vice President JD Vance’s White House Task Force to Eliminate Fraud, DOL OIG is recovering stolen money and delivering handcuffs.
Inspector General Anthony D'Esposito28,384 Aufrufe • vor 26 Tagen
#FraudFriday ✅ Inmate ID's stolen to collect UI benefits. ✅ A family cover-up to obstruct a federal fraud investigation. ✅ A repeat offender running a $221K fraud scheme. DOL OIG is working w/Vice President JD Vance's White House Task Force to Eliminate Fraud to hunt down fraudsters, recover dollars, and protect Americans.
Inspector General Anthony D'Esposito21,187 Aufrufe • vor 1 Monat
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