What's New

June 26, 2024

Many States Lack Information To Monitor Maltreatment in Residential Facilities for Children in Foster Care OEI-07-22-00530

June 25, 2024

North Carolina Did Not Report and Return All Medicaid Overpayments for the State’s Medicaid Fraud Control Unit Cases A-06-23-04004

June 20, 2024

NIH Did Not Close Contracts in Accordance With Federal Requirements, Resulting in the Increased Risk of Fraud, Waste, and Abuse A-04-23-03585

Enforcement Actions

June 25, 2024; U.S. Attorney's Office, Southern District of Texas

Houston dental clinic operator heads to prison for role in $6M pediatric fraud scheme

June 25, 2024; U.S. Attorney's Office, Northern District of Florida

Former Panama City Doctor Agrees To $550,000 Consent Judgment To Resolve FCA and CSA Lawsuit

June 24, 2024; U.S. Department of Justice

Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme

What's Trending

1. Work Plan Updates
2. Fraud Alert: Scammers Steal Money From the Public Through Fake HHS Websites and Social Media Schemes
3. NIH Did Not Close Contracts in Accordance With Federal Requirements, Resulting in the Increased Risk of Fraud, Waste, and Abuse
4. Durable Medical Equipment Fraud and Safeguards in Medicare
5. Medicare Payments for Lower Extremity Peripheral Vascular Procedures