Proposed Regulations to Mitigate Enrollment Fraud in ACA
Explore new ACA regulations aimed at curbing enrollment fraud while balancing access for eligible consumers. Understand the impacts on the health insurance marketplace.
U.S. Treasury Department Launches Strategy Against Healthcare Fraud
The U.S. Treasury unveils a new strategy to combat healthcare fraud in Medicare and Medicaid, incentivizing whistleblowers with rewards for tips leading to penalties.
Operation Sideswipe: Major Fraud Scheme in Insurance Sector
Operation Sideswipe unveils a major insurance fraud scheme involving staged accidents and attorney misconduct. Significant convictions and legal actions follow.
CMS Announces Nationwide Moratorium on DMEPOS Supplier Enrollment
CMS imposes a six-month moratorium on DMEPOS supplier enrollments in Medicare to combat fraud and waste. Find out how this affects your business.
California's Fight Against Hospice Fraud: A Robust Enforcement Strategy
Learn about California's proactive measures against hospice fraud, including investigations and new laws to protect vulnerable patients and taxpayer resources.
Louisiana Attorneys Convicted in Major Insurance Fraud Scheme
Two Louisiana attorneys convicted in a major insurance fraud scheme. Learn about the implications for the legal and insurance industries.
Major Medicare Fraud Case Uncovered Against Former California Resident
Explore the recent indictment in a $90 million healthcare fraud case, spotlighting Medicare Advantage vulnerability and DOJ's commitment to prosecuting fraud.
Increasing Sophistication of Digital Scams and Legislative Response in Georgia
Explore Georgia's new legislation on cryptocurrency kiosks to combat rising digital scams, enhancing protection for vulnerable populations and community engagement.
FINRA Bars Former Broker for Forging Client Signatures on Annuity Paperwork
FINRA bars Avinesh Shankar for forging signatures on annuity paperwork, leading to over $500,000 in unauthorized commissions. Learn more about this significant case.
New York's Auto Insurance Reform: Addressing Fraud and Premiums
Discover New York's bold approach to auto insurance reform aimed at reducing fraud and protecting consumers from high premiums, with insights on legislative changes.