Browse Tag
Medicare Fraud
4 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
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...
11
Sep
FinCEN Flags $17.5bn in Suspected Health Care Fraud Activity
Financial institutions filed 5,702 reports identifying potentially fraudulent...
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...
