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FinCEN stories

Apr 6, 2026

Trump Administration Issues Medicare and Medicaid Fraud Warning

A new federal advisory raises concerns about the depth of fraud affecting major U.S. healthcare programs Medicare and Medicaid.

Apr 6, 2026·1 source

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Top claims

▪Healthcare fraud criminals may rotate ownership or create multiple entities to avoid detection
▪FinCEN urges financial institutions to identify red flags and report suspicious activity related to healthcare fraud
▪Some healthcare fraud schemes involve billing for treatments or procedures that are not medically necessary for patients

Topics

AI data analysis Healthcare Access and Insurance Government and Regulatory Policy Anti-money laundering (AML)

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