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MCDONALD: "Just today, the fraud division signed data-sharing agreements with ten state agencies represented here across 6 states to formalize our shared commitment to the responsible sharing of publicly-available corporate registration and government benefits payment data for early fraud detection."

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Rapid Response 47

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76,180 görüntüleme • 1 ay önce •via X (Twitter)

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Assistant AG Colin McDonald: "Today, Ohio’s fraud-fighting team is uniting with us in historic ways to contribute uniquely to the fight against fraud. Attorney general Dave Yost is advancing an $11M fraud action through the Medicaid fraud control unit... the fraud division and Ohio Secretary of State Frank LaRose executed this morning, a data sharing agreement that provides the fraud division access to corporate registrant data held by the state of Ohio. This data will be used in proactive data analysis to quickly identify ownership links between clinics, labs and billing entities that fraudsters use and hide behind to obscure control over healthcare fraud and other fraud schemes."
3:53

Assistant AG Colin McDonald: "Today, Ohio’s fraud-fighting team is uniting with us in historic ways to contribute uniquely to the fight against fraud. Attorney general Dave Yost is advancing an $11M fraud action through the Medicaid fraud control unit... the fraud division and Ohio Secretary of State Frank LaRose executed this morning, a data sharing agreement that provides the fraud division access to corporate registrant data held by the state of Ohio. This data will be used in proactive data analysis to quickly identify ownership links between clinics, labs and billing entities that fraudsters use and hide behind to obscure control over healthcare fraud and other fraud schemes."

Rapid Response 47

54,219 görüntüleme • 2 ay önce

Assistant Attorney General Colin McDonald today at the White House Task Force to Eliminate Fraud State AG Roundtable: “Our division is called the National Fraud Enforcement Division for a reason because the fraud problem is national, and our state partnerships are critical to solving the fraud crisis in our country.”
2:13

Assistant Attorney General Colin McDonald today at the White House Task Force to Eliminate Fraud State AG Roundtable: “Our division is called the National Fraud Enforcement Division for a reason because the fraud problem is national, and our state partnerships are critical to solving the fraud crisis in our country.”

National Fraud Enforcement Division

57,491 görüntüleme • 3 ay önce

🚨 NOW: DOJ has just busted nearly $400 MILLION IN FRAUD across 7 states involving SNAP, SBA loans, housing benefits and more — Daily Caller Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina and South Carolina have all AGREED to data-sharing with DOJ to find EVEN more fraud 🔥 Incredible news! The Trump DOJ is going to WAR with fraud nationwide, BILLIONS being found and returned 🇺🇸
0:59

🚨 NOW: DOJ has just busted nearly $400 MILLION IN FRAUD across 7 states involving SNAP, SBA loans, housing benefits and more — Daily Caller Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina and South Carolina have all AGREED to data-sharing with DOJ to find EVEN more fraud 🔥 Incredible news! The Trump DOJ is going to WAR with fraud nationwide, BILLIONS being found and returned 🇺🇸

Eric Daugherty

50,019 görüntüleme • 1 ay önce

U.S. Assistant Attorney General for Fraud Colin McDonald: "This case really demonstrates the need for the federal government to be laser focused on the fraud that is pervasive across our country." National Fraud Enforcement Division
1:13

U.S. Assistant Attorney General for Fraud Colin McDonald: "This case really demonstrates the need for the federal government to be laser focused on the fraud that is pervasive across our country." National Fraud Enforcement Division

Rapid Response 47

104,392 görüntüleme • 3 ay önce

Under the leadership of White House Task Force to Eliminate Fraud we are rapidly enhancing our fraud-fighting capabilities: "Today, we are announcing an agreement with CMSGov to obtain dedicated cloud computing space in CMS's cloud environment to run real-time, advanced analytical models to detect fraud. We are also announcing agreements with FTC and CBP to eliminate data silos and enrich our algorithms. And we're coordinating with prosecutors, agents, and analysts from across state and federal government at a scale and scope that has never before existed, until today. The era of getting rich off America's health care system is OVER." - Assistant Attorney General Colin McDonald
1:51

Under the leadership of White House Task Force to Eliminate Fraud we are rapidly enhancing our fraud-fighting capabilities: "Today, we are announcing an agreement with CMSGov to obtain dedicated cloud computing space in CMS's cloud environment to run real-time, advanced analytical models to detect fraud. We are also announcing agreements with FTC and CBP to eliminate data silos and enrich our algorithms. And we're coordinating with prosecutors, agents, and analysts from across state and federal government at a scale and scope that has never before existed, until today. The era of getting rich off America's health care system is OVER." - Assistant Attorney General Colin McDonald

National Fraud Enforcement Division

16,538 görüntüleme • 2 ay önce

Assistant AG Colin McDonald announces agreements with CMSGov "to obtain dedicated cloud computing space... to run real-time, advanced analytical models to detect fraud," as well as with the FTC and CBP "to eliminate data silos and enrich our algorithms." 👏
5:17

Assistant AG Colin McDonald announces agreements with CMSGov "to obtain dedicated cloud computing space... to run real-time, advanced analytical models to detect fraud," as well as with the FTC and CBP "to eliminate data silos and enrich our algorithms." 👏

Rapid Response 47

65,362 görüntüleme • 2 ay önce

Assistant AG Colin McDonald: "This is just the beginning... U.S. Department of Justice will continue expanding our reach across the country to pursue all fraud... Since April 1, National Fraud Enforcement Division has announced over 450 fraud enforcement actions nationwide."
1:18

Assistant AG Colin McDonald: "This is just the beginning... U.S. Department of Justice will continue expanding our reach across the country to pursue all fraud... Since April 1, National Fraud Enforcement Division has announced over 450 fraud enforcement actions nationwide."

Rapid Response 47

68,511 görüntüleme • 3 ay önce

Enough is enough. SNAP fraud is out of control and hardworking Americans are footing the bill. In the states that shared their data, there were well over half a million cases of fraud — and that’s just the tip of the iceberg. Why are other states suing us for asking for the data? What are they hiding? Taxpayers deserve honesty. They deserve accountability. And it’s time for a historic crackdown to finally protect your money and not reward fraud!
1:42

Enough is enough. SNAP fraud is out of control and hardworking Americans are footing the bill. In the states that shared their data, there were well over half a million cases of fraud — and that’s just the tip of the iceberg. Why are other states suing us for asking for the data? What are they hiding? Taxpayers deserve honesty. They deserve accountability. And it’s time for a historic crackdown to finally protect your money and not reward fraud!

Secretary Brooke Rollins

187,307 görüntüleme • 9 ay önce

🚨 BREAKING: VP JD Vance demands Congress immediately pass legislation FORCING all 50 states to turn over data that allows the federal government to detect and purge fraud Vance is also demanding a HIKE in fraud penalties, no matter the level 💯 "If the state of California gives those food stamp benefits to an illegal alien, to a violent criminal, the federal government has no visibility and sometimes the states themselves had no visibility!" "So we need to work with Congress and we need some legislation that would actually force some data sharing between the state governments and the federal government." "If California or New York isn't gonna tell us, we need Congress to FORCE them to tell us!" "We'd like to see stiffer penalties for fraudsters."
1:35

🚨 BREAKING: VP JD Vance demands Congress immediately pass legislation FORCING all 50 states to turn over data that allows the federal government to detect and purge fraud Vance is also demanding a HIKE in fraud penalties, no matter the level 💯 "If the state of California gives those food stamp benefits to an illegal alien, to a violent criminal, the federal government has no visibility and sometimes the states themselves had no visibility!" "So we need to work with Congress and we need some legislation that would actually force some data sharing between the state governments and the federal government." "If California or New York isn't gonna tell us, we need Congress to FORCE them to tell us!" "We'd like to see stiffer penalties for fraudsters."

War Correspondent

15,864 görüntüleme • 21 gün önce

🚨NEW POLL🚨 85% of Americans want their state’s leadership to cooperate with Dept. of Agriculture and share their SNAP data to eliminate waste, fraud, and abuse. For us, this isn’t a blue state or red state issue. We want to ELIMINATE the criminal theft of resources meant for our most vulnerable neighbors! For the 22 states who haven’t shared their data, WHAT ARE YOU HIDING?!
1:32

🚨NEW POLL🚨 85% of Americans want their state’s leadership to cooperate with Dept. of Agriculture and share their SNAP data to eliminate waste, fraud, and abuse. For us, this isn’t a blue state or red state issue. We want to ELIMINATE the criminal theft of resources meant for our most vulnerable neighbors! For the 22 states who haven’t shared their data, WHAT ARE YOU HIDING?!

Secretary Brooke Rollins

90,580 görüntüleme • 7 ay önce

President Trump signs an Executive Order enabling the U.S. Treasury to modernize its payments system, in order to reduce waste, fraud and abuse: – Gets rid of all of the 47 “independent” payment systems and centralizes. – Makes use of the Do Not Pay list of fraudulent entities mandatory. – Shares data within government for fraud detection. – Checks that funds are available in budget before paying. – Requires budget IDs and EINs.
1:16

President Trump signs an Executive Order enabling the U.S. Treasury to modernize its payments system, in order to reduce waste, fraud and abuse: – Gets rid of all of the 47 “independent” payment systems and centralizes. – Makes use of the Do Not Pay list of fraudulent entities mandatory. – Shares data within government for fraud detection. – Checks that funds are available in budget before paying. – Requires budget IDs and EINs.

America

2,469,615 görüntüleme • 1 yıl önce

AAG Colin McDonald to fraudsters: "No one should be able to rip off the United States of America and get away with it." Vice President Vance, White House Task Force to Eliminate Fraud, and National Fraud Enforcement Division continue to fight fraud and deliver results for the American people every single day.
0:30

AAG Colin McDonald to fraudsters: "No one should be able to rip off the United States of America and get away with it." Vice President Vance, White House Task Force to Eliminate Fraud, and National Fraud Enforcement Division continue to fight fraud and deliver results for the American people every single day.

Vice President JD Vance

97,410 görüntüleme • 26 gün önce

AAG Colin McDonald to states working with the National Fraud Enforcement Division "Your partnership with us is the antidote to the fraud epidemic facing our nation. My message to the fraudsters is this: our team is getting bigger, our resolve is getting stronger and your time is getting shorter."
0:32

AAG Colin McDonald to states working with the National Fraud Enforcement Division "Your partnership with us is the antidote to the fraud epidemic facing our nation. My message to the fraudsters is this: our team is getting bigger, our resolve is getting stronger and your time is getting shorter."

Vice President JD Vance

99,275 görüntüleme • 1 ay önce

The Northeast Health Care Fraud Strike Force has now expanded to Philadelphia! "We are proud to join in partnership with U.S. Attorney Metcalf for U.S. Attorney EDPA to ramp up our collective efforts to root out fraud here in Philadelphia and across Pennsylvania. This remains the early stages of the build out of our fraud-fighting team. With the support of President Donald J. Trump, Vice President JD Vance, and the White House Task Force to Eliminate Fraud, Acting Attorney General Acting AG Todd Blanche, and the entire fraud-fighting apparatus, U.S. Department of Justice will continue expanding our reach across the country to pursue all fraud." -Assistant Attorney General Colin McDonald
1:57

The Northeast Health Care Fraud Strike Force has now expanded to Philadelphia! "We are proud to join in partnership with U.S. Attorney Metcalf for U.S. Attorney EDPA to ramp up our collective efforts to root out fraud here in Philadelphia and across Pennsylvania. This remains the early stages of the build out of our fraud-fighting team. With the support of President Donald J. Trump, Vice President JD Vance, and the White House Task Force to Eliminate Fraud, Acting Attorney General Acting AG Todd Blanche, and the entire fraud-fighting apparatus, U.S. Department of Justice will continue expanding our reach across the country to pursue all fraud." -Assistant Attorney General Colin McDonald

National Fraud Enforcement Division

35,445 görüntüleme • 26 gün önce

Assistant AG Colin McDonald: "Today, with these folks behind me, were putting fraudsters on notice that many hands have joined the deck and we are at our stations to join the fight against fraud... with me today are U.S. Attorneys, State Attorneys General, Secretaries of State, State Treasurers, Auditors, Directors, Inspectors General, the FBI, HSI, and other partners from SEVEN different states across the Southeast. These partnerships are critical to solving our nationwide fraud epidemic."
1:42

Assistant AG Colin McDonald: "Today, with these folks behind me, were putting fraudsters on notice that many hands have joined the deck and we are at our stations to join the fight against fraud... with me today are U.S. Attorneys, State Attorneys General, Secretaries of State, State Treasurers, Auditors, Directors, Inspectors General, the FBI, HSI, and other partners from SEVEN different states across the Southeast. These partnerships are critical to solving our nationwide fraud epidemic."

Rapid Response 47

342,667 görüntüleme • 1 ay önce

“My message to state partners here and across the country is this: The Fraud Division and our U.S. attorneys’ offices are ready to help you scale your efforts, strengthen your cases, and deliver results for the taxpayers of America. Your partnership with us is the antidote to the fraud epidemic facing our nation, and my message to the fraudsters is this: Our team is getting bigger, our resolve is getting stronger, and your time is getting shorter.” -Assistant Attorney General Colin McDonald
0:38

“My message to state partners here and across the country is this: The Fraud Division and our U.S. attorneys’ offices are ready to help you scale your efforts, strengthen your cases, and deliver results for the taxpayers of America. Your partnership with us is the antidote to the fraud epidemic facing our nation, and my message to the fraudsters is this: Our team is getting bigger, our resolve is getting stronger, and your time is getting shorter.” -Assistant Attorney General Colin McDonald

National Fraud Enforcement Division

34,042 görüntüleme • 1 ay önce

Assistant Attorney General Colin McDonald also announced today the expansion of the Health Care Fraud Section, with the hiring of 15 new Trial Attorney positions to combat Medicaid fraud nationwide. “These additional resources will ensure that the fraud division will be better equipped to stop fraud and hold criminals accountable.”
1:34

Assistant Attorney General Colin McDonald also announced today the expansion of the Health Care Fraud Section, with the hiring of 15 new Trial Attorney positions to combat Medicaid fraud nationwide. “These additional resources will ensure that the fraud division will be better equipped to stop fraud and hold criminals accountable.”

National Fraud Enforcement Division

31,868 görüntüleme • 3 ay önce

BREAKING: The Trump Administration has just announced it is going to withhold federal funds to the Democrat states for Food Stamps that have REFUSED to share state data to combat fraud. More of this.
0:49

BREAKING: The Trump Administration has just announced it is going to withhold federal funds to the Democrat states for Food Stamps that have REFUSED to share state data to combat fraud. More of this.

Evan Kilgore 🇺🇸

55,402 görüntüleme • 9 ay önce

There is hardly any fraud in the disability benefits system. In response to my parliamentary questions, the DWP says just 0.2% of personal independence payment (PIP) spending is due to fraud. Today I called for an end to the scapegoating of disabled people on benefits.
0:49

There is hardly any fraud in the disability benefits system. In response to my parliamentary questions, the DWP says just 0.2% of personal independence payment (PIP) spending is due to fraud. Today I called for an end to the scapegoating of disabled people on benefits.

Richard Burgon MP

356,452 görüntüleme • 1 yıl önce

Across 28 states, more than 500,000 individuals are using dummy social security numbers, over 350,000 are collecting benefits in multiple states, and nearly 200,000 dead people are collecting benefits! And now, a federal judge just slapped a temporary halt on the Dept. of Agriculture withholding administrative SNAP funds from Minnesota—right in the middle of blatant fraud scandals draining taxpayer dollars! But guess what? We're not stopping. These states stonewalling on data sharing? It's just more fraud-protecting games to cover their tracks. The people see through it, and the litigation rolls on. We'll keep fighting for every hardworking American's money. No surrender.
1:05

Across 28 states, more than 500,000 individuals are using dummy social security numbers, over 350,000 are collecting benefits in multiple states, and nearly 200,000 dead people are collecting benefits! And now, a federal judge just slapped a temporary halt on the Dept. of Agriculture withholding administrative SNAP funds from Minnesota—right in the middle of blatant fraud scandals draining taxpayer dollars! But guess what? We're not stopping. These states stonewalling on data sharing? It's just more fraud-protecting games to cover their tracks. The people see through it, and the litigation rolls on. We'll keep fighting for every hardworking American's money. No surrender.

Secretary Brooke Rollins

347,846 görüntüleme • 7 ay önce