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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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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Lessons from the OIG: Common Billing Errors Texas Home Health Providers Need to Know
The Texas Health and Human Services Office of Inspector General (HHSC-OIG) has a message for Texas providers and suppliers: Billing compliance...
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AHCA/NCAL Submits Comments on Fraud Prevention Request for Information
AHCA/NCAL submitted comments to the Centers for Medicare & Medicaid Services (CMS) in response to a Request for Information (RFI) on...
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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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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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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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Trump admin again pursuing James over alleged home fraud
Agency director Bill Pulte on Wednesday made two criminal referrals against New York state attorney general Letitia James over alleged insurance...
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U.S. Attorney’s Office Entered Settlements Exceeding $900 Million and Collected Over $70 Million in Civil and Criminal Actions in Fiscal Year 2025
United States Attorney Leah B. Foley announced today that the District of Massachusetts entered settlements with defendants for more than $900...
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