Jeneen Iwugo, Acting Director for the Center for Program Integrity at CMS, discusses the potential of agentic automation to streamline decision-making processes, particularly in handling claims and ...

A new roadmap was unveiled Monday with recommendations to prevent, detect, and respond to fraud across Minnesota’s executive agencies. The roadmap was prepared by Tim O’Malley, Director of Program ...

Fraud in banking has been evolving fast over the past couple of years. In this article, I want to draw your attention to how fraud is no longer confined to a single channel or transaction type. Modern ...

ST PAUL, Minn. — Minnesota's top fraud watchdog delivered a blunt warning to the governor and legislative leaders Monday: the state has been on notice about vulnerabilities in its public programs ...

At a Dec. 12 briefing at the Capitol, Minnesota Gov. Tim Walz announced Tim O’Malley, a judge at the time, as the first-ever director of program integrity, saying the position would “strengthen fraud ...

Starting this week, students may encounter a new identity-verification step while filing out the Free Application for Federal Student Aid as the Trump administration continues to prioritize cracking ...

OLYMPIA, Wash. — There is bi-partisan support for the “Fraud Prevention Act” that was prompted by questions surrounding state support of child care centers and oversight of the Department of Children ...

OLYMPIA, Wash. — Washington state lawmakers have approved a budget provision directing an independent review of how state agencies prevent fraud, waste, and abuse — a move supporters say will go ...

Food fraud is escalating rapidly worldwide. Reported cases jumped 10% in 2024 and early data indicates the same increase for 2025 (supply chain consultants Food Chain ID). And those are just the ...