Federal raids across Southern California targeted 15 suspects, including a cardiothoracic surgeon, in nearly $2 billion in ...

Dr. Hany Malek and Dr. Harold Tabie are facing federal charges for an alleged $135 million Medicare fraud scheme involving ...

Two weeks after the release of the Fraud Division’s corporate enforcement memorandum, the Fraud Division and HHS-OIG together have announced a new policy essentially directing that all healthcare ...

ICE adds $5.9M to Booz Allen's analytics contract to investigate overseas scam networks using government and private-sector ...

National leader in program integrity will apply advanced analytics, investigations and decades of government experience to help protect SNAP benefits and taxpayer dollars ...

Cryptocurrency frauds are increasingly combining fake investment platforms, impersonated identities, and artificial ...

Broadcom (NasdaqGS:AVGO) introduced Arcot Scam Defense, a new fraud prevention feature for card-not-present transactions, on ...

DOJ charges including physicians in $2 billion healthcare fraud schemes involving substance abuse, vascular procedures, hospice, and genetic testing.

Employees allegedly coached patients to fabricate symptoms, and some patients were encouraged to consume drugs or alcohol to ...

Fraud is costing taxpayers more than four times the value of the fraudulent benefits themselves, according to a new study.

With the big card companies scheduled to issue quarterly reports next week, they're releasing a number of products that support digital assets and artificial intelligence.