Tag Archives: White House Task Force to Eliminate Fraud

Working Together To Eliminate Fraud

Posted on by

On Friday, The Daily Caller posted an article about seven states that have signed a data-sharing agreement with the Department of Justice aimed at rooting out fraud.

The article reports:

Across the seven states, officials have uncovered roughly $350 million in alleged fraud, according to information shared with the Daily Caller. Under the Memorandum of Understanding signed Thursday, the states will give the DOJ access to “publicly available corporate registration and public benefits payment data held by these state agencies.” It is data officials said will help the department spot fraud patterns faster.

Colin McDonald, assistant attorney general for the Department of Justice’s National Fraud Enforcement Division, met with dozens of state officials before his press conference to discuss their work and how the federal government could better support it. The Daily Caller was the only outlet allowed in the room.

“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 to strengthen your cases and deliver results for the taxpayers of America,” McDonald said at a press conference following the roundtable.

“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,” he added.

The article concludes:

The administration’s focus on fraud came after YouTuber Nick Shirley exposed nearly a dozen Somali-run daycare centers in Minnesota that were not actually providing services.

The Trump White House later launched a task force dedicated to rooting out fraud across the country. The effort has been led by Vice President JD Vance, who McDonald reports to in his newly created position.

“The fraud-fighting team assembled here today is resolved to work together to break those cycles and bring the fraudsters out into the light,” McDonald said Thursday.

“When federal prosecutors work with state agencies to share leads, data, strategy, the American people win. Better intelligence, better cases, better training, more money returned to victims, and more fraudsters behind bars where they belong,” he continued.

If you want the fraudulent use of our tax dollars to end, you need to vote for Republicans for Congress. How many years has this fraud gone on without any administration willing to do anything about it? Do you really believe a Democrat Congress will allow these investigations to continue?

Finding The Fraud

Posted on by

On Monday, The Daily Caller posted an article about the White House Task Force to Eliminate Fraud. They seem to be taking their work seriously and are doing a good job. The orange jumpsuits are coming. On Thursday, Fox News reported that the former leader of a Minnesota nonprofit was reportedly sentenced Thursday to nearly 42 years in prison for orchestrating a $250 million pandemic relief fraud scheme.

The Daily Caller reported:

The White House Task Force to Eliminate Fraud — quarterbacked by Vance — hit the ground running this year. After uncovering massive fraud in Minnesota, the task force and Centers for Medicare and Medicaid Services (CMS) paused over $250 million in Medicaid funding to the state. “People are billing the government millions, tens of million, billions of dollars, saying they are providing a service, but there’s no actual confirmation,” Vance explained.

In just three months, the team has “uncovered tens of billions of dollars in defrauded taxpayer money, prosecuted dozens of fraudsters, and stopped billions in suspicious payments,” said Vance. The VP then added: “we’re just getting started.” He wasn’t kidding

Just last week, Dr. Mehmet Oz — the administrator for CMS — announced that his agency had identified nearly 800 suspected fraudulent providers of hospice and home health care services in the Los Angeles, California, area alone, resulting in over $1.4 billion of potentially fraudulent payments. When CMS cut off all 800 providers, fewer than 20 even attempted to contest the move, Oz reported. “Unbelievable. So at least 780 are not even trying to claim that they’re not fraudulent,” Vance exclaimed. “It’s just completely insane.”

The article concludes:

And Vance has the weapons to execute the mission. The Trump administration just launched a brand new National Fraud Enforcement Division at DOJ in April, led by Assistant Attorney General Colin McDonald. In an unusual arrangement, demonstrating how aggressively Trump and Vance want to crack down on the fraudsters, McDonald reports directly to the vice president via the anti-fraud task force.

The division has been hard at work, hitting a $50 million Medicare fraud scheme in Los Angeles and executing 22 search warrants against fraudulent day care centers in Minnesota, including the infamous “Quality Learing Center.”

In just a few short months, the task force has unearthed massive amounts of fraud by utilizing a robust and effective whole-of-government approach.

Vice President Vance’s task force has proven it’s a serious effort which is producing real results. If they can keep pace over the coming months and years, the wins are only going to pile up. All Americans should be proud that this administration is finally looking out for their tax dollars.

I am thoroughly impressed by Vice-President Vance. I don’t know if it’s his Marine training that aids him in getting things done or something else, but this is a wonderful change from Kamala Harris as the Border Czar.