HHS suspended federal funding for New York's Medicaid Fraud Control Unit, citing just 53 fraud convictions over three years ...

Mitek Systems Inc., provider of remote deposit capture and fraud-prevention technology, says revenue for fiscal 2022 grew 20% to $143.9 million from fiscal 2021’s $119.8 million. Much of the growth ...

The Trump administration said it is freezing millions of dollars in federal funding for New York’s Medicaid Fraud Control ...

The Department of Health and Human Services’ Office of Inspector General (OIG) reported that in the fiscal year ending Sept. 30, 2022, the 53 Medicaid Fraud Control Units (MFCUs) recovered more than ...

The DOH seized over $182 million in cash, luxury vehicles, jewelry, other assets during a takedown that spanned the US, including in North Carolina.

Fraud prevention is a critical issue for nonprofit organizations. Without the right safeguards, fraud can severely damage an organization’s reputation and financial health. Nonprofits, particularly ...

This is read by an automated voice. Please report any issues or inconsistencies here. See more from the L.A. Times in Google Search. Set us as preferred Growing national outrage over Minnesota’s ...

The Standard Organization of Nigeria (SON) has unveiled the ISO 37003:2025, Fraud Control Management System, noting that this is a powerful instrument to strengthen transparency, accountability and ...

NEW YORK (AP) — The Trump administration on Tuesday said it would freeze federal funding for New York’s Medicaid Fraud ...