Treasury Targets Fraud Schemes Exploiting Government Health Care Benefits
Today, in support of President Trump’s pledge to combat fraud, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)...
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What Veterinary Practice Owners Need To Know About Liability Insurance
One session I found particularly interesting during the VetPartners annual meeting in January was a discussion on legal issues facing veterinarians...
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Treasury Launches Whistleblower Rewards to Crush Health Care Fraud Schemes
Treasury Secretary Scott Bessent is launching a new program on Monday that will reward tipsters with up to 30% of fines...
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Texas Report Highlights Dental Marketing Risks as Medicaid Oversight Expands
The latest Joint Annual Interagency Coordination Report from the Texas Health and Human Services Office of Inspector General and the Texas...
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Synthetic identity fraud: the growing threat in 2026
Synthetic identity fraud is fast becoming one of the most complex threats facing financial institutions and regulated businesses today. According to...
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Victims of Ghost Broking Fraud Are Seeing Their IDs Used Again
Victims of motor insurance ‘ghost broking’ scams – where criminals posing as legitimate brokers sell fake or invalid motor insurance policies...
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The White House Task Force to Eliminate Fraud: What’s at Stake for Medicaid
On March 19, President Trump issued an Executive Order Establishing the Task Force to Eliminate Fraud. The stated purpose of the Task...
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Oklahoma House passes insurance bill to tighten claims oversight
The Oklahoma House of Representatives has passed House Bill 2933, a broad property insurance measure authored by Representative Mark Tedford, a...
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Attorney General Schwalb Secures Over $302,000 for Construction Workers & DC
Attorney General Brian L. Schwalb today announced that two drywall installation companies operating in the District – DR Construction and Consulting,...
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Healthcare billing fraud: 10 recent cases
From the owner of a California medical center charged in an alleged $11 million scheme to an Alabama physician sentenced in...
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