Thomson Reuters Institute | Medical Fraud

OIG reports nearly $3 billion in expected recoveries in semiannual report to Congress

US False Claims Act enforcements exceed $5.6 billion in 2021, mostly on health-care related claims

Opioid prosecutions continue as overdose deaths rise during the pandemic

US Justice Department shift in enforcement focus has implications for healthcare

US charges 138 individuals in nationwide $1.4 billion healthcare-fraud crackdown

Organized crime using sophisticated tech in next wave of government healthcare fraud schemes

US health oversight agency says COVID-19 fraud, opioid addiction concerns remain high

What Financial Institutions Need to Know about the Market Crisis & Ponzi Schemes

Shell Companies, Opioid-Related Crime & Unscrupulous Providers: How Medicaid Technology Can Mitigate Fraud & Abuse Risks

The Sackler Family, the Opioid Crisis & Liability for Corporate Wrongdoing

Holding Them Accountable: Targeting Opioid Manufacturers and Pill Mill Doctors in the Fight Against Healthcare Fraud

Opioid Litigation — Hundreds of Cases Consolidated: Here’s What You Should Know