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...
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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...
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...
Heading into the midterm elections, high healthcare costs rank among voters’ biggest concerns. But lately, there’s a twist giving the issue new momentum on campaign agendas: a focu...
Fraud experts say the California-based health-care company's billing patterns raise questions.
by Libby Bandelin at CDN - Top companies and financial officers across the nation launched a new scorecard in an effort for better transparency and fraud mitigation in healthcare...
Oklahoma City Woman Pleads Guilty to Health Care Fraud
The anti-fraud efforts highlight a broader political fight ahead of the midterms. Republicans say they’re protecting taxpayer dollars by going after bad actors. Democrats contend t...
U.S. Attorneys Office Hosts Meeting of the Western District Health Care Fraud Working Group
Huntsville Doctor Charged with Health Care Fraud Conspiracy
Four People Indicted in International Telemedicine Health Care Fraud Kickback Scheme
Kansas Chiropractor Pleads Guilty to Health Care Fraud
Vice President JD Vance said Tuesday, in response to a question from Breitbart News, that fraud is "definitely making health care more expensive," while Centers for Medicare &...
Medicare fraud can begin with something that doesn’t feel particularly dangerous: a phone call about a “free” genetic test, an unexpected package containing medical equipment,...
Where a licensed physician assistant ordered genetic tests for over 600 Medicare beneficiaries, whom he certified were his patients, although he spoke with only about 20 of them, h...
CMS said it is taking action to combat alleged fraud in the Affordable Care Act program.One expert told Healio the move could further strain the nation’s healthcare system.In a pre...
Staten Island District Attorney Michael McMahon. The companies allegedly billed for services they did not provide, including for people who were dead. [ more › ]
The CMS Fraud Defense Operations Center has also accounted for more than $371 million in Medicare suspended payments involving 267 providers and suppliers since Jan. 1, the agency...
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...
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...
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...
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