the new campaign is Minnesota, no surprise since Trump accused the state of $19 billion in fraud, without evidence, in his address.
Vance and Mehmet Oz, administrator for the Centers for Medicare & Medicaid Services (CMS), made a surprise announcement that the Trump administration was holding back nearly $260 million in Medicaid money each quarter until Minnesota submits “a comprehensive action plan” detailing how it would combat fraud.
a video that alleged Somali-run day care centers were bilking the government.
But the Trump administration’s new initiative is much broader.
“(Minnesota) is not the only state that’s floundering,” Oz said at a Wednesday news conference with Vance. “Minnesota is not…
CLICK HERE to read the FULL D.C. Memo: What to make of Trump's 'war on fraud?' – MinnPost article.
This type of fraud targets the supply chain and accounts payable departments of businesses.
- Invoice Manipulation: Criminals intercept a legitimate invoice between a supplier and a client and change the banking details to their own. The client pays the bill thinking they are paying their trusted vendor.
- Kickbacks and Bribery: A vendor secretly pays an employee of the purchasing company to ensure their bid is successful or to overlook inflated pricing.