Artificial intelligence can both worsen fraud through sophisticated scams and help combat it by detecting suspicious patterns ...

On June 30, 2025, the U.S. Department of Justice (“DOJ”), together with the U.S. Department of Health and Human Services Office of Inspector General (“HHS OIG”) and other law enforcement partners, ...

The U.S. Department of Justice completed one of the largest healthcare related takedowns in the department's history in July. The National Health Care Fraud Takedown included 280 state and federal ...

INDIANAPOLIS — State and federal prosecutors have charged more than 320 people and uncovered nearly $15 billion in false claims in what they described Monday as the largest coordinated takedown of ...

The Justice Department announced the results of its 2025 National Health Care Fraud takedown, charging 324 defendants, including 96 medical professionals, across the United States for their alleged ...

A local podiatrist has been found guilty of 32 counts of health care fraud for submitting exaggerated reimbursement records to Medicare and Medicaid over several years. Federal prosecutors originally ...

The Justice Department announced what it's calling the largest health care fraud takedown in U.S. history on Monday, charging more than 300 people in connection with over $14 billion in alleged ...

This article discusses the DOJ’s growing crackdown on healthcare fraud, focusing on illegal speaker programs like Gilead’s $202 million settlement. It stresses the importance of strong compliance, ...

This article covers recent healthcare enforcement actions: an FCA lawsuit on kickbacks and discrimination, the DOJ’s largest 2025 health care fraud takedown and a court ruling clarifying EKRA’s scope, ...

Newark Beth Israel Medical Center will pay $250,000 to resolve allegations brought against the teaching hospital’s heart transplant program as part of a nationwide investigation by the United States ...

Alexandra Christensen, Lindsay McCray, Heather Bradley and Jennifer Purves are federally indicted for over a decade of allegedly controlled substance fraud The women allegedly used their employer's ...