DOJ Files Four Major Healthcare Fraud Cases Totaling Over $1B in a Single Day
Coordinated enforcement wave spans COVID relief, Medicaid, ACA, and tax fraud as federal prosecutors pursue healthcare crime.
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Coordinated enforcement wave spans COVID relief, Medicaid, ACA, and tax fraud as federal prosecutors pursue healthcare crime.
Regulator's takedowns jumped 90% in one year, with Australians losing $2.18 billion to online investment scams in 2025.
Read storySingle Van Nuys address housed 109 unlicensed operators billing Medi-Cal—only 19 of 128 entities were legitimate.
Coordinated legislative push covers CPF investments, sponsored depositary receipts, Malaysian rail, and workforce consolidation.
Read storyAll permitted stablecoin issuers would need anti-money laundering programs and OFAC sanctions checks under joint FinCEN-OFAC proposal
Read storyVulnerabilities in industrial control software used by water, energy, and manufacturing sectors could let hackers steal database passwords
Semaglutide copycats, Retatrutide, Tirzepatide sold without FDA approval through e-commerce
Australia regulator cancels licenses, seeks receivers in coordinated enforcement sweep
Read storyConduent vendor breach exposes private health information through third-party vendor
Ohio resident cold-called investors through fraudulent scheme; disgorgement judgment entered
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