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  2. Overpaid by Social Security? Agency reinstates plan to ... - AOL

    www.aol.com/overpaid-social-security-agency...

    Here's what to know after Elon Musk claims SSA fraud. Social Security: Fraud and overpayments. Trump and Musk have alleged widespread fraud in the Social Security program. During his speech to ...

  3. South Dakota government fraud cases prompt state to create ...

    www.aol.com/south-dakota-government-fraud-cases...

    South Dakota state employees will be required to take a new annual training program following four alleged fraud cases were discovered this year.

  4. 2023 United States banking crisis - Wikipedia

    en.wikipedia.org/wiki/2023_United_States_banking...

    The 2023 United States banking crisis was a series of bank failures and bankruptcies that took place in early 2023, with the United States federal government ultimately intervening in several ways. Over the course of five days in March 2023, three small-to-mid size U.S. banks failed, triggering a sharp decline in global bank stock prices and ...

  5. Opinion - Government fraud is America’s biggest scam ... - AOL

    www.aol.com/news/opinion-government-fraud...

    By tackling waste and protecting taxpayer resources, this administration could rebuild public trust while saving hundreds of billions of dollars.

  6. List of United States federal officials convicted of ...

    en.wikipedia.org/wiki/List_of_United_States...

    Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...

  7. United States federal government targets of Elon Musk

    en.wikipedia.org/wiki/United_States_Federal...

    In 2025, Elon Musk and the Department of Government Efficiency teams gained access to large parts of the United States federal government. Thousands of United States federal government employees were laid off as a result, and many public records were modified or removed from federal websites and databases. Attempts have been made to shut down ...

  8. Fraud and scams cost consumers a record $10 billion in 2023 ...

    www.aol.com/fraud-scams-cost-consumers-record...

    Another $217 million was lost when consumers put money on gift cards or reloadable prepaid cards as requested during a scam or fraud. Based on the 2023 report released in February, consumers made ...

  9. Project 2025 - Wikipedia

    en.wikipedia.org/wiki/Project_2025

    In 2020, White House Presidential Personnel Office employees James Bacon and John McEntee developed a questionnaire to test potential government employees' commitment to Trumpism. Bacon and McEntee joined Project 2025 in May 2023. [99] The project uses a similar questionnaire to screen potential recruits for adherence to its agenda.

  1. Related searches government fraud strategy 2023

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