On June 30, 2025, the Department of Justice announced the results of its 2025 National Health Care Fraud Takedown (“2025 Takedown”). ...more
7/7/2025
/ Bank Secrecy Act ,
Centers for Medicare & Medicaid Services (CMS) ,
Cryptocurrency ,
Cybersecurity ,
Department of Justice (DOJ) ,
False Claims Act (FCA) ,
Fraud ,
Healthcare Fraud ,
Medicaid ,
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Money Laundering ,
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