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Medicare
4 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
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...
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...
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...
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...
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