Health Care Fraud
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Financial Crime
FinCEN Identifies $17.5 Billion in Suspicious Activity Linked to Health Care Fraud
FinCEN analyzed 5,702 Bank Secrecy Act reports and identified about $17.5 billion in suspicious activity potentially linked to health care fraud, highlighting laundering patterns, provider…
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Enforcement & Cases
Georgian National Charged in $1.3 Billion Operation Gold Rush Money-Laundering Case
The U.S. Department of Justice announced on September 4, 2026 that a federal grand jury in Massachusetts has indicted 33-year-old Georgian national Erekle Gugava on…
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Compliance Practice
FinCEN Convenes Banks and Law Enforcement on Hospice Fraud and Money Laundering Risks
The U.S. Financial Crimes Enforcement Network (FinCEN) convened law enforcement agencies and financial institutions in Los Angeles on 17 August 2026 to examine fraud involving…
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