
Inspector General Anthony D'Esposito
354 posts

Inspector General Anthony D'Esposito
@USLaborIG
9th Inspector General @USDOL.🇺🇸 Enforcing the law. Holding criminals accountable. Protecting American workers & taxpayers. Former Congressman | NYPD Detective



🚨 FRAUD UPDATE: Under the leadership of @VP and alongside @USLaborIG on the @WHFraudTF, we’re hunting down fraudsters and recovering taxpayer dollars. ➡️ $135 BILLION in unemployment benefits was stolen through COVID-era fraud. ➡️ @USDOL has frozen $520 MILLION tied to fraudulent activity. ➡️ We’re now tracking down another $912 MILLION sitting on prepaid debit cards. LEARN MORE: dol.gov/newsroom/relea…

.@VP: "If you are committing fraud against the American people, you ought to go to prison... Just last week, we actually prosecuted a fraudster who was stealing people's check information, stealing their identity, and writing bad checks... That person's going to prison."







.@AFergusonFTC explains how the @WHFraudTF is using AI-driven technological solutions to stop fraudulent payments from leaving federal agencies: "So much of this money that goes out the door leaves the country... it's got to stay in the agency, and AI is supercharging this."















