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News
US Treasury Uncovers $17.5 Billion In Suspected Health Care Fraud
4+ day, 17+ hour ago (295+ words) A new FinCEN Financial Trend Analysis finds that, over a one-year period, financial institutions filed more than 5,700 Bank Secrecy Act (BSA) reports flagging activity potentially connected to health care fraud. The findings provide law enforcement with critical financial intelligence to…...