Trump admin’s fraud crackdown targets foreigners accused of infiltrating U.S. federal programs
The Trump administration is intensifying its efforts to target of foreign nationals accused of defrauding the U.S. government, as the FBI and other federal agencies pursue suspects operating from overseas.Last...
By Fox News · Fox News
The Trump administration is intensifying its efforts to target of foreign nationals accused of defrauding the U.S. government , as the FBI and other federal agencies pursue suspects operating from overseas. Last week, the FBI released a "Most Wanted" list highlighting alleged fraud suspects as the administration continues its broader crackdown on fraud. Officials say the involvement of foreign nationals in multiple schemes has heightened concerns about overseas actors exploiting U.S. government programs. Among those named is Onur Simsek, a Turkish national whom the FBI believes is living in Turkey. Prosecutors accuse Simsek of leading a defense procurement fraud scheme that secured U.S. military contracts by falsely certifying Turkish-made parts as tested and qualified, potentially rendering critical military equipment inoperable. FBI LAUNCHES 'MOST WANTED FRAUDSTERS' LIST AS DOJ CHARGES OHIO DEFENDANTS IN $30M MEDICAID SCHEME FOR KIDS Federal authorities allege Simsek is one of a number foreign nationals who have infiltrated and exploited U.S. federal funds to obtain taxpayer funds. In a statement, General Services Administration Administrator Ed Forst pointed to Simsek's alleged conduct while discussing the administration's efforts to combat fraud. "Simsek's alleged procurement fraud deprived taxpayers of value, denied honest businesses fair opportunity, and diverted critical resources from American warfighters," Forst said. "Under President Trump and Vice President Vance, GSA will continue working relentlessly to identify and hold accountable those who try to cheat the federal marketplace and steal from the American people." The General Services Administration Office of Inspector General has assisted in the investigation, according to the agency. WHITE HOUSE LAUNCHES INTERACTIVE MAP TRACKING BILLIONS IN SUSPECTED FRAUD Foreign nationals have become a focus of the administration's broader fraud investigations, including scrutiny of an alleged Medicaid and child c…