Treasury Flags $17.5 Billion in Suspected Health Care Fraud
The U.S. Treasury Department said its Financial Crimes Enforcement Network identified about $17.5 billion in suspicious financial activity potentially connected to health care fraud, highlighting the scale of schemes targeting Medicare, Medicaid and private insurers. The findings come from an analysis of 5,702 Bank Secrecy Act reports filed by financial institutions between March 1, Read More…