Deputy Attorney General Blanche says there is “no fraud too small, no fraud too large” for the fraud division. President Donald Trump formally named Vice President JD Vance…
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DOJ Pursues Revocation of Citizenship for Naturalized Criminals and Fraudsters
Officials cite concealed crimes and alleged misrepresentation in court-approved revocations and pending complaints. The U.S. Department of Justice (DOJ) announced that two naturalized citizens had their citizenship revoked…
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Treasury Secretary Takes More Steps to Address Fraud Against Federal Healthcare Programs
FinCEN also issued an advisory for financial institutions after launching a whistleblower website. Treasury Secretary Scott Bessent announced that financial institutions are being encouraged to alert Financial Crimes…
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CMS Announces Rule to Close Medicaid Financing Loophole
States are required to phase out tax structures that shift costs to the federal government. The Centers for Medicare & Medicaid Services (CMS) finalized a rule to end…
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DOJ Files Lawsuit Against Louisiana Over Alleged Medicare Fraud
The federal complaint alleges improper Medicare billing and unnecessary patient care. The Department of Justice (DOJ) has filed a civil complaint under the False Claims Act against Priority…
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House Committee Responds to GAO Report on Obamacare Fraud
Federal investigators identify weaknesses that allowed improper enrollments and payments to continue into 2025. The House Ways and Means Committee responded to a preliminary report from the Government…
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CMS Administrator Reports Over 4 Million Fraudulently on ACA
Dr. Oz says improper enrollments may be widespread as officials review system safeguards and national spending trends. Centers for Medicare & Medicaid Services (CMS) Administrator Dr. Mehmet Oz…
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HHS Expands Eligibility for Catastrophic Health Insurance Plans
The move is to help mitigate potential losses of coverage after Congress reduced Medicaid funding. The Department of Health and Human Services (HHS) has announced that it will…
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HHS to Increase Enforcement Against Health Data Blocking
The 21st Century Cures Act of 2016 mandated direct access to health data for American patients. The Department of Health and Human Services (HHS) announced that it will step…
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VA Announces Record-Breaking Number of Processed Disability and Pension Claims
Department reports faster processing, expanded services, and major infrastructure investments before the end of the fiscal year. The Department of Veterans Affairs (VA) recently announced it has processed…
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