Treasury Flags $17.5 Billion in Suspected Health Care Fraud
FinCEN says bank reports flagged $17.5 billion in suspicious health care activity, but the figure is not a confirmed fraud or taxpayer-loss total.
Fraud
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DOJ Launches National Fraud Center to Track Cross-Program Fraud
The Justice Department has launched a prosecutor-led center to connect federal fraud data and generate investigative leads across benefits, grants and other programs.
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Federal Reserve survey highlights payment-scam recovery gap
A Federal Reserve survey estimates $56 billion in 2025 net losses from non-credit-card fraud and shows worse recovery outcomes for some payment methods.
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FDA warns about “Xian Ling” pain product after hidden tapentadol and meloxicam
FDA says lab testing found the “Xian Ling” pain product contains undeclared tapentadol (opioid) and meloxicam (NSAID)—not on the label.
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Kill Devil Hills fraud probe leads to five arrests after May 15 report
Five Virginians were arrested in a Kill Devil Hills/Outer Banks fraud probe that started with a May 15 business complaint, police said.