National Fraud Enforcement Division uncovers $340 million in fraud schemes in its first week of operation
The DOJ’s newly created National Fraud Enforcement Division announced Friday a wave of arrests, convictions and sentences in fraud schemes that targeted more...
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What’s worse than Medicaid fraud?
Medicaid fraud drains public funds, undermines trust, and too often involves services for the frail elderly delivered on paper but not...
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EO 14395 and the New Era of Healthcare Fraud Enforcement
Signed in March, Executive Order 14395, Establishing the Task Force to Eliminate Fraud, reflects a significant development in how the federal...
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FBI: Nearly $21B lost to cybercrime in 2025 as crypto scams dominate and AI scams rise
The FBI’s latest internet crime report shows Americans lost nearly $21 billion to cybercrime in 2025. Roughly half of those losses, about $11.4...
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Annual report: Pa. tops nation in criminal convictions for Medicaid fraud | News | northcentralpa.com
The U.S. Department of Health and Human Services has released its Fiscal Year 2025 Medicaid Fraud Control Annual Report, with Pa. ranking...
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Uber and Liberty Mutual sue alleged fraud ring over staged crashes
Uber and Liberty Mutual are suing 14 people and eight medical providers they say ran a staged-accident fraud ring targeting rideshare drivers in...
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Allstate unleashes RICO suit over alleged $7.9 million auto insurance fraud
Seven Allstate entities are taking on a Houston-area family and their network of healthcare businesses over an alleged multi-million-dollar auto insurance fraud scheme....
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Labor Pushes Crackdown on Construction Fraud
Organized labor groups are pushing Missouri lawmakers to crack down on what they describe as widespread labor fraud in the construction...
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Recent FinCEN Advisory Highlights Rising Health Care Fraud Risk for Financial Institutions
As the federal government intensifies its “whole of government” approach to combat fraud, waste, and abuse, particularly in Federal Health Care...
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Minnesota spent $20 billion on Medicaid programs at high risk for fraud since 2018
Last year, Minnesota paid $4.32 billion in Medicaid reimbursements to the 14 programs now identified as being a high risk for...
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