DOJ Announces New West Coast Health Care Fraud Strike Force
On April 30, 2026, the Department of Justice’s National Fraud Enforcement Division announced the creation of the West Coast Health Care Fraud...
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U.S. Attorney’s Office Hosts Health Care Fraud Consortium Workshop with Federal Partners
The United States Attorney’s Office for the District of Nevada and the Justice Department’s Health Care Fraud Unit on Monday held...
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TrustLayer AI Analyzes 400,000 Monthly COIs to Detect Insurance Fraud
Modern risk management is shifting away from legacy manual verification as TrustLayer continues to scale its AI-driven fraud detection capabilities. Processing...
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Fighting Fraud in Massachusetts
A few years ago, Deb Bloomberg’s mother received an alarming call from someone claiming to be an attorney for her granddaughter....
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GEICO sues four New York suppliers over $2.6m no-fault fraud scheme
GEICO has sued four New York medical suppliers, alleging a $2.6 million No-Fault fraud scheme run through paper owners and a hidden...
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Watchdog Paper Warns against Insurance Fraud for Child Gender Transition Procedures
A paper published last month by medical watchdog group Do No Harm warns state officials and health insurance providers that “Healthcare Providers May...
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The Fraud Division Launches West Coast Strike Force to Target Health Care Fraud Schemes Across Arizona, Nevada, and Northern California
The Justice Department’s National Fraud Enforcement Division (Fraud Division) today announced the formation of the West Coast Health Care Fraud Strike...
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Feds defer additional $91 million in Minnesota Medicaid funds; Gov. Walz calls it “campaign of retribution”
Gov. Tim Walz says the Trump administration is exploiting the state’s fraud crisis after Dr. Mehmet Oz, administrator for the Centers...
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Spike in fake insurance cards
Some consumers, looking for the best car insurance deal, may find out the hard way that the discount was too good...
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Opioid Manufacturer Purdue Pharma Sentenced for Fraud and Kickback Conspiracies
Opioid manufacturer Purdue Pharma LP (Purdue) was sentenced today in federal court in Newark, New Jersey, and ordered to pay criminal...
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