Page 3 - Fraud Enforcement News Today

"The Department of Justice is committed to prosecuting people who abuse our healthcare system and exploit telemedicine technologies in fraud and bribery schemes," says assistant AG.

Today is World Whistleblower Day, which focuses on whistleblowing in Europe, the United Kingdom, and abroad. Various international foundations highlight importance of whistleblowers, particularly in international organizations such as the United Nations and European Union.

The Energy and Commerce subcommittee also forwarded a bipartisan privacy and data security bill to the full committee but—lacking support from Senate le...

EKRA stands for the Eliminating Kickbacks in Recovery Act, and it has become a prominent enforcement tool against fraud in the healthcare and medical testing industries. Although the...

/PRNewswire/ -- Damon Rowe, the former executive director of the Internal Revenue Services Office of Fraud Enforcement, has joined Meadows, Collier, Reed,...

/PRNewswire/ -- Damon Rowe, the former executive director of the Internal Revenue Services Office of Fraud Enforcement, has joined Meadows, Collier, Reed,...

Taxpayers who employ workers have obligations under federal law to withhold and remit federal employment taxes to the IRS. In addition to this withholding and payment requirement,...

Taxpayers who employ workers have obligations under federal law to withhold and remit federal employment taxes to the IRS. In addition to this withholding and payment requirement...

The U.S. Attorney General recently announced a beefed-up effort to ferret out fraud in the various programs providing relief to those adversely affected by COVID-19.

The U.S. Attorney General recently announced a beefed-up effort to ferret out fraud in the various programs providing relief to those adversely affected by COVID-19.