NEWS: UK ‘Covid Corruption Tsar’ to lead HMRC, SFO and NCA efforts to recover £3bn lost in swindles AML Intelligence Source…
Minneapolis man charged with stealing $7.3 million in Medicaid fraud scheme MPR News Source link
Overview of Recent Anti-Corruption Enforcement Actions in the Pharmaceutical Industry in China The National Law Review Source link
Arizona Cracked Down on Medicaid Fraud That Targeted Native Americans. It Left Patients Without Care. ProPublica Source link
Andy Sanborn’s pandemic fraud charges are similar — and unlike — others in NH New Hampshire Bulletin Source link
5 N.J. governors — and TV host Kelly Ripa — praise indicted party boss at hospital groundbreaking NJ.com Source link
Two Women in Otter Tail County Facing Fraud Charges Fergus Now Source link
The Opioid Crisis: Netflix special 'Pain Hustlers' sheds light on pharmaceutical corruption The Economic Times Source link
Two Brothers Convicted in $15m Medicare, Medicaid, and Private Insurer Fraud Case Entrepreneur Source link
Italian Police Seize Millions in Cash from COVID Fraud Against Healthcare Facilities OCCRP Source link