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Fraud

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Arizona Reports 140 Indictments in Medicaid Sober-Living Fraud as Billing Plunges 92%

The update shows Arizona tightening controls on behavioral health billing to protect Native American patients.

DOJ Launches West Coast Health Care Fraud Strike Force

DOJ’s New Fraud Division Logs First-Week Actions Targeting Over $340 Million

Bonta Rebukes Trump Fraud Claims as White House Weighs California Anti-Fraud Task Force

DOJ Reports Record $6.8 Billion in False Claims Act Recoveries for FY2025

DOJ Secures $7.3 Million Settlement Over Alleged Ineligible PPP Loans by Greenland USA Entities

States Launch Phase 2 Robocall Crackdown, Targeting Inteliquent, Bandwidth, Lumen and Peerless

FBI, Harris County Sheriff Probe District Clerk Text Scam Targeting Drivers

Ohio BMV Issues Alert Over Fake Ticket Text Scam Spreading Nationwide