We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Bean announced 2 legislative responses: the PROMPT Act, which would send beneficiaries a monthly statement of Medicare claims ...
Paul Weathersby, Chief Product Officer, Identity, Fraud & Financial Crime Compliance at Experian, explains how fraud can be ...
Congress asks experts, advocates and victims how to combat hospice fraud, after a CBS News investigation uncovered widespread ...
The Trump administration has increasingly used allegations of mortgage fraud to investigate and punish its enemies. This week, that push ratcheted up when President Donald Trump cited fraud ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Forbes contributors publish independent expert analyses and insights. Author, professor and founder. Deeply curious about leadership. Across industries, economies, and every digital touchpoint in ...
Despite how easy it has become to create fake identities, fraudsters still rely on real identities to infiltrate company ...
WASHINGTON — House Budget Chairman Jodey C. Arrington offered details on what a budget reconciliation bill could look like Friday, outlining an agenda that includes targeting fraud in the earned ...
President Donald Trump has declared a "war on fraud" and handed Vice President JD Vance to lead it. This move has already made people raise eyebrows over how much direct control the White House plans ...
On April 7, 2026, Acting Attorney General Todd Blanche issued a memorandum formally establishing the National Fraud Enforcement Division (NFED), in the most significant restructuring of the Department ...
In one of his first acts as Acting Attorney General, Todd Blanche issued a memorandum establishing the National Fraud Enforcement Division (“NFED”). The memo outlines what appears to be a structural ...
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