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DOJ’s National Fraud Enforcement Division Focuses on Government Program Fraud: What Recipients of Federal Funds Need to...

The False Claims Act Takes Center Stage in the Trump Administration’s Anti-Fraud Strategy

DOJ’s Fraud Division and HHS-OIG Streamline Self-Disclosure of Criminal Healthcare Fraud

One Fraud Division, Many Enforcement Questions: What DOJ's National Fraud Enforcement Division Means for Companies

The US Department of Justice (DOJ or Department) published a final rule on August 18, 2026 (Final Rule) formalizing the National Fraud Enforcement Division (Fraud Division) establi...

FinCEN Targets $17.5 Billion in Suspected Health Care Fraud

On September 9, 2026, the U.S. Department of the Treasury announced that its Financial Crimes Enforcement Network (“FinCEN”) has identified approximately $17.5 billion in suspiciou...

DOJ Corporate Fraud Enforcement Memo: What Health Care Companies Need to Know Now

False Claims Act Roundup Series: Q2 2026 – Federal and State Agencies Use Data to Operationalize Enforcement

DOJ’s New National Fraud Detection Center Signals Broader, Faster Fraud Enforcement

The Justice Department has announced a new National Fraud Detection Center, a prosecutor-led, multi-agency effort designed to generate criminal leads involving fraud against taxpay...

DOJ’s New National Fraud Detection Center Signals Broader, Faster Fraud Enforcement

The Justice Department has announced a new National Fraud Detection Center, a prosecutor-led, multi-agency effort designed to generate criminal leads involving fraud against taxpay...

Trump Admin Blocks $1.6 Billion in Potentially Fraudulent Medicare Lab Bills

By Naveen Athrappully Enforcement actions carried out by the Centers for Medicare & Medicaid Services (CMS) have stopped over $1.6 billion in potentially improper Medicare lab...

Federal Legislation Targets Auto Insurance Fraud With Steep Penalties

Earlier this month, federal legislation was introduced to make motor vehicle collision fraud a federal crime, according to a joint press release by Congresswoman Laura Gillen (D-NY...

Wound Care Fraud Investigation Defense: What Targeted Providers Need to Know

DOJ Fraud Division Issues Corporate Enforcement Directive Establishing Framework for Corporate Fraud Investigations

Highlights Dedicated U.S. Department of Justice (DOJ) Fraud Division team will oversee corporate cases: The Fraud Division’s Corporate Enforcement Section, announced earlier th...

DOJ's National Fraud Enforcement Division Announces Its Enforcement Priorities

DOJ Announces Increased Focus on Health Care Fraud Enforcement

The U.S. Department of Justice (“DOJ”) recently issued a memorandum announcing the priorities of its newly established National Fraud Enforcement Division (the “Division”), identif...

DOJ’s Newest Division Takes on the “Fraud Epidemic” with Aggressive New Tactics

DOJ Fraud Division Announces Top Enforcement Priorities

DOJ Fraud Division Orders Broader, Faster Enforcement

On October 7, 2026, Colin M. McDonald, Assistant Attorney General for the Department of Justice’s National Fraud Enforcement Division, issued a memorandum highlighting the Fraud Di...

ABA and FWA: Legitimate Providers Operate in a High-Risk Environment

More Than a Billing Requirement: CMS Turns Medicare Enrollment into a Program-Integrity Tool

Key Updates CMS has proposed a significant expansion of its Medicare provider enrollment and program-integrity authorities through the Calendar Year 2027 Home Health Prospective P...

Unlawful Co-Pay Subsidy Scheme – Dompe US Inc. 32M FCA Settlement

A More Unified Path to Self-Disclosure: DOJ and HHS-OIG Harmonize Health Care Fraud Policies

Compliance Program Lessons from the Complete Health Settlement

On August 4, 2026, the United States Department of Justice (“DOJ”) on behalf of the Office of Inspector General (“OIG”) of the U.S. Department of Health and Human Services announce...

ABA and FWA- Providers Operate in a High-Risk Environment