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Floor Speech

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Ms. ERNST. Mr. President, we have all received that email from a wealthy Nigerian ``Prince,'' asking us to wire him some money with promises that he will return the favor with a huge reward as soon as he can access his fortune, or we have gotten that phone call from an unknown number claiming to be the IRS, warning that an arrest warrant will be issued if we don't immediately pay off our outstanding tax debt, and, of course, everyone has been told that our extended vehicle warranty is about to expire unless we renew immediately.

Folks, we all know these are scams, and we aren't being fooled. Yet, somehow, government bureaucrats are being bamboozled by even less sophisticated schemes, except they are not giving out access to their own bank accounts but, rather, to taxpayer dollars and the U.S. Treasury.

Folks, I am not making this up. A Nigerian socialite actually submitted more than 100 fraudulent applications for unemployment and disability assistance that were approved. He finagled more than $1.3 million of U.S. taxpayer money in this scheme. Some of the funds were intended to provide daycare services for disabled children, but he, instead, spent the money on constructing a luxury resort and nightclub in Nigeria.

This Nigerian ``Prince of Fraud'' was outdone by California prison inmates, who collected about $1 billion in unemployment benefits by using names like ``John Doe,'' ``John Adams,'' and ``Poopy Britches'' while serving time behind bars.

Other con artists successfully applied for COVID cash during the pandemic by using the names of well-known celebrities and fictional characters, like ``Charlie Brown'' and ``Nancy Drew.''

Taxpayer dollars have even been handed out to phony businesses with such obviously made-up names that are so outrageous that no one could possibly believe they were real, such as ``Satanic Lives Matter'' and others that are so tasteless I can't even say them.

Others uploaded pictures of doll faces to ``verify'' their identities on applications for government assistance and were still approved. Too often, the bilking is being done by the very bureaucrats who are overseeing the benefits. Over the years, I have documented countless examples of government employees who have been caught with their hands in the cookie jar--embezzling millions of dollars and abusing their positions for personal gain.

As a veteran, one particular example that really makes my blood boil involves a service representative for the Department of Veterans Affairs who was shaking down disabled veterans for bribes to ``grease the wheels'' to speed up the approval of backlogged claims. A $3,385 kickback paid to him via Venmo was listed on the memo line as ``crooked shit.'' I apologize for my language, but that is what the Venmo actually said. We had to modify our chart today. So a VA representative was shaking down disabled veterans. This actually happened. That representative was caught and is being held responsible for shaking down our disabled veterans.

The problem in most of these cases is the money is going out the door before verifying if the recipient is legitimate. If fraud is later detected, then the government has to decide if it is worth trying to recover the stolen money. This pay-and-chase system makes it way too easy for scammers to take the money and run. It is like giving the cash advance and your bank routing number to the Nigerian ``Prince'' who promised you a financial reward for your help only for you to realize, later, you have been ripped off. Good luck getting any of your money back. It is the grift that keeps giving.

As a result, fraudsters are getting away with stealing more than $1.4 billion in taxpayer money every single day. Every single day, folks, $1.4 billion fraudsters are making off with. If grift were a government agency, the ``Department of Fraud'' would be the fifth largest. The $521 billion going to fraud every year exceeds the individual annual budgets of the Departments of Veterans Affairs, Agriculture, Transportation, Homeland Security, State, and Justice. That is right, folks. Fraudsters are being better taken care of than our veterans and our farmers.

While hard-working Americans are struggling to make ends meet, fraudsters are living large on the loot that they are taking from the Treasury. Government grift and graft are endless, and so are the excuses for not stopping it, but the public's patience isn't.

So who is responsible for allowing fraud to continue?

Folks, the buck stops right here with Congress. Congress decides how much of your paycheck must be sent to Washington, and it writes the laws determining exactly how every one of those dollars is spent. But the haste to spend trillions of tax dollars as quickly as possible is resulting in outrageous amounts of waste, fraud, and abuse. From fake childcare centers in Minnesota to convicts collecting unemployment checks, fraudsters are blatantly getting away with treating the National Treasury like their own personal piggy bank.

At the request of Majority Leader Thune, I have compiled a comprehensive package of proposals put forth by our Senate colleagues on both sides of the aisle to end fraud once and for all.

Specifically, my Protecting American Taxpayers Act will stop handing out quick cash with no questions asked, trigger automatic investigations when there are sudden and suspicious spikes in payment claims, ban convicted fraudsters from receiving taxpayer dollars, take back the money that was already stolen, and send scammers to the slammer. If enacted, this bill would save $240 billion.

The choice is quite simple: Give this money to fraudsters or return it to the taxpayers.

The bill is now before the Senate, and every day we delay in passing it, grifters are getting away with stealing another $1.4 billion. Allowing that to continue is the greatest fraud of all.

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