Consistent with past administrations, DOJ’s latest takedown focuses heavily on criminal charges against individual health care professionals but also details civil charges and Centers for Medicare and ...

The Department of Justice (DOJ) is rapidly expanding the scope of False Claims Act (FCA) enforcement, and contractors with federal funding are squarely in the crosshairs. Deputy Attorney General Todd ...

Healthcare fraud takedowns have been a practice at the Department of Justice for more than a decade, but officials touted ...

Such a path could drastically raise the stakes for federal investigations of state or county officials, bringing the ...

As businesses and taxpayers adapted to the new regime, various disputes continued to emerge over interpretation, application, ...

A former Orland Park man who ran Meridian Medical Staffing has been charged with submitting $233 million in fraudulent COVID ...

The Justice Department announced criminal charges Monday against more than 300 individuals over their alleged involvement in ...

These criminals didn’t just steal someone else’s money. They stole from you," Matthew Galeotti, who leads the Justice Department’s criminal division, told reporters Monday.

The Association of Chief Compliance Officers of Banks in Nigeria has called for the adoption of artificial intelligence and advanced technologies in risk ...

By implementing AI-driven technologies across the claims life cycle and integrating real-time analysis from multiple ...

Deloitte, PwC and EY – have been fined millions of dollars after hundreds of staff in the Netherlands were found to have cheated in mandatory professional exams. The US Public Company Accounting ...

A veteran accountant has been charged with fraud over allegations he “dipped into” a family trust fund to steal more than ...