US Flags $17.5 Billion in Suspected Health Fraud Transactions

US Treasury flags $17.5B in suspicious financial activity potentially linked to health care fraud

Activity potentially connected to schemes involving health insurance

US flags $17.5 billion in suspected health fraud transactions

Washington, Sep 10 (SocialNews.XYZ) The US Treasury Department said that financial institutions had identified about $17.5 billion in suspicious transactions potentially connected to healthcare fraud. The findings were released by the Treasury’s Financial Crimes Enforcement... - Social News XYZ

Bessent vows crackdown on health care fraud

United States Treasury Secretary Scott Bessent said financial institutions had provided law enforcement with critical information on actors exploiting US health care benefits programs."By identifying ...