Article
Treasury Unveils Whistleblower Portal To Combat Transnational Medicare, Medicaid Fraud Rings
Treasury Unveils Whistleblower Portal To Combat Transnational Medicare, Medicaid Fraud Rings
Authored by Kimberly Hayek via The Epoch Times (emphasis ours),
Whistleblowers are encouraged to report abuse of Medicare, Medicaid, and other government health benefit programs, the Department of the Treasury announced on March 30, while warning that sophisticated fraud schemes are siphoning billions from them.
The White House and the U.S. Department of the Treasury in Washington on March 10, 2025. Madalina Vasiliu/The Epoch Times
In an advisory, the Treasury detailed the way in which transnational criminal organizations—working with domestic fraudsters and...
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May 12, 2026 / Tyler Durden
As Hegseth Spars With Congress Over Iran War, Trump Decries Criticism As 'Virtual Treason'
As Hegseth Spars With Congress Over Iran War, Trump Decries Criticism As 'Virtual Treason'
There was a bit of a narrative shift on display in Congress as back-to-back hearings on Capitol Hill with top defense and Trump admin officials played out Tuesday, with Secretary of War Pete Hegseth repeatedly on the defensive as he and the administration face intensified scrutiny over the Iran war.
And the growing frustration vented in Congress is not just being sounded by Democrats. As Washington Post's Tuesday headline aptly described: Hegseth, Caine encounter intense bipartisan frustration with...
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Sep 26, 2026 / Tyler Durden
New Jersey Microsoft-Linked Data Center Hit With Record Fine Over Unpermitted Gas Generators
New Jersey Microsoft-Linked Data Center Hit With Record Fine Over Unpermitted Gas Generators
A New Jersey AI infrastructure project has been slapped with a $1.07 million environmental penalty after state officials determined that dozens of large natural-gas generators had been running without the necessary air permits, according to The Guardian.
The fine against DataOne is the biggest New Jersey regulators have imposed on a data center. The generators were being used at the company’s Vineland complex, a large computing facility about 40 miles from Philadelphia that is expected to support Microsoft’s...
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Sep 5, 2026 / Tyler Durden
US Sanctions Turkish Bank Over Alleged IRGC Transfers In Latest Action
US Sanctions Turkish Bank Over Alleged IRGC Transfers In Latest Action
Via The Cradle
The US Treasury announced sanctions on Friday on a Turkey-based bank and two of its subsidiaries, accusing them of moving tens of millions of dollars on behalf of Iran's Islamic Revolutionary Guard Corps (IRGC) Quds Force and facilitating Tehran's movement of funds across the international banking system.
“"Financial institutions continue to find out the hard way that we are serious about Operation Economic Outcast," US Treasury Secretary Scott Bessent said. "We know who you are, we know where...
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