Browse Tag
Healthcare Fraud
10 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
24
Sep
Vance Signals Tougher US Fraud Controls as Government Expands Anti-Fraud Enforcement
US Vice President JD Vance has signalled an intensified federal approach...
16
Sep
$667,000 Fraud Proceeds Returned: Jersey Traces Medical Scam Money Back to US
A $667,000 recovery from a Jersey bank account has exposed how proceeds from a...
10
Sep
$17.5BN HEALTHCARE FRAUD TRAIL: US TREASURY UNCOVERS THOUSANDS OF SUSPICIOUS TRANSACTIONS
The US Treasury Department has identified approximately $17.5 billion in...
03
Sep
US DOJ UNLEASHES FRAUD CRACKDOWN: GLOBAL TRADE, CORPORATES AND SUPPLY CHAINS IN THE CROSSHAIRS
The Fraud Division was launched in August as part of a broader DOJ effort to...
24
Aug
FinCEN Warns of Growing Hospice Fraud Threat as Criminal Networks Exploit Healthcare Programmes
The US Financial Crimes Enforcement Network, FinCEN, is warning financial...
24
Aug
Veloxis Case Shows How Whistleblowers Can Expose Hidden Healthcare Compliance Failures
Abstract The $46 million Veloxis Pharmaceuticals enforcement resolution...
13
Aug
Texas Genetics Lab and Former Executives Pay $36.4m to Settle Kickback Allegations
Access DX, a Houston-based genetic testing laboratory, has agreed to a $36.4m...
27
Jul
Former CPA’s Fraud Conviction Highlights the Compliance Risks Inside Trusted Roles
The $5.3 million healthcare fraud case shows why professional credentials...
24
Jul
US DOJ Captures Alleged Mastermind Behind $547 Million Medicare Fraud Scheme, Reinforcing Focus on Healthcare Compliance
The U.S. Department of Justice has announced the arrest and extradition of...
15
Jul
FinCEN Updates SAR Advisory Key Terms to Strengthen Detection of Emerging Financial Crime Risks
The U.S. Financial Crimes Enforcement Network (FinCEN) has updated its...
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