Trump Administration Tightens Fraud Enforcement

The Trump administration has created a new division in the Department of Justice to fight fraud.

This division will focus on fraud affecting federal programs, benefits, businesses, nonprofits, and private citizens.

The Treasury Department is also increasing scrutiny on overseas money transfers to prevent abuse of federal social benefits.

Critics argue that the administration is using these measures to target immigrants and political opponents.

Recently, the administration froze over $10 billion in federal funds to five states, including Minnesota, citing fraud concerns.

These states have since sued the administration.

The Treasury Secretary assured that legal remittances will not be affected if people can prove the money's origin.