The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is seeking assistance from financial institutions as it combats fraud schemes that target Medicare, Medicaid and other gover...

U.S. Treasury's FinCEN issues urgent advisory on sophisticated health care fraud schemes targeting Medicare and Medicaid, alongside a proposed whistleblower rule offering 10-30% awards, amid broade...

The United States government has intensified its crackdown on large-scale fraud targeting public healthcare programs, with the Treasury Department’s financial intelligence unit FinCEN issuing a fr...

Bessent details efforts to reopen Strait of Hormuz, new fraud crackdown program 00:00 00:0707:54GO LIVE Facebook Twitter Email Embed SpeedNormal Autoplay Treasury Secretary Scott Bessent is offeri...

that he was a self-employed contractor, with a London tribunal ruling that the characteristics of his relationship with the company meant he was a worker. . . . Law360 is on it, so you are, too. A ...

THE U.S. Treasury has proposed a rule to pay whistleblowers up to 30% of penalties collected in enforcement cases, as part of a new framework to strengthen reporting of financial crime. Under the ...

Whistleblowing protection can appear straightforward but, in practice, the threshold for a protected disclosure is often contested. One of the most litigated elements is the requirement that the wo...

Separately Announces Framework to Pay Whistleblowers for Tips WASHINGTON—Today, in support of President Trump’s pledge to combat fraud, the U.S. Department of the Treasury’s Financial Crimes Enforc...

The U.S. Department of the Treasury plans to launch a new whistleblower program Monday that would pay tipsters up to 30% of recovered funds tied to large-scale financial fraud, according to report...

Uncle Sam needs you to help crush the billion-dollar health care fraud gangs. Treasury Secretary Scott Bessent is launching a new program on Monday that will reward tipsters with up to 30% of fines...