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美财长贝森特签署反欺诈承诺
美财长贝森特签署反欺诈承诺,称财政部追回1.75亿美元付给死者的款项并扩大Do Not Pay覆盖。
要点
- 财政部追回了1.75亿美元本会流向已故人员的款项,并将 Do Not Pay 的覆盖范围扩大到99%的联邦项目。
- 财政部下令对约90亿美元的财政部合同进行审计,财政部与国税局还提议对健康保险税收抵免实施更严格的资格审核。
- 财政部开始接受匿名举报人线索并提供现金奖励,针对对老年美国人行骗的海外诈骗网络和卡特尔现已被美国制裁。
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原推
I am taking @VP’s Pledge to Protect Americans from Fraud. At Treasury, we follow the money.
Over the past year, Treasury returned $175 million in payments that would have gone to deceased individuals and expanded Do Not Pay access to 99% of federal programs. Further, we stopped almost $190 million and returned over $100 million in funds that had gone overseas to U.S. victims. We ordered an audit of approximately $9 billion in Treasury contracts. And Treasury and the IRS proposed stronger eligibility checks for health insurance tax credits.
In Minnesota, we took targeted measures to help ensure that taxpayer dollars reach the vulnerable Americans they are meant to support. And we continue working with U.S. banks to prevent government benefits fraud before it happens.
But fraud does not stop at our borders, and neither do we. Overseas scam networks and cartels that prey on elderly Americans with fraud schemes are now sanctioned by the United States. Treasury is also making it easier for those with firsthand knowledge of fraud to expose it by accepting confidential whistleblower tips and offering cash rewards. If these fraudsters want to turn on each other, we welcome the assistance.
The Trump Administration will not allow criminals, at home or abroad, to profit from programs intended to help vulnerable Americans.
https://t.co/j0bxlCs859引用 @VP: Sign the pledge below and join us in the War Against Fraud. https://t.co/9l8LBLjZu6
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美财长贝森特签署反欺诈承诺,称财政部追回1.75亿美元错付死者款项并阻止近1.9亿美元。
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