WASHINGTON – The Centers for Medicare and Medicaid Services (CMS), under the new administration, has made combating fraud, ...

The “failure to prevent fraud” offence came into effect last week, and while many financial advice firms may not ...

However, very few people are convicted of federal mortgage fraud. Just 38 people in the country were sentenced for such ...

Director Hanna Kim said on Wednesday that her team recently launched a cross-agency threat intelligence working group.

The new ‘failure to prevent fraud’ offence, which came into effect on Monday, holds large firms to account over their internal ...