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California’s Medicaid Fraud Control Unit (MFCU) was the single biggest driver of the year‑over‑year surge in recoveries, reporting roughly $513–544 million in recoveries tied to recent review periods ...
Federal and state reporting and enforcement documents show is facing an extraordinary wave of fraud investigations tied mainly to and other federal aid programs, prompting to threaten quarterly withho...
Public records and federal press releases show substantial but not fully consistent counts for the major Minnesota fraud probes: Feeding Our Future has been the subject of large multi-defendant indict...
rose sharply in fiscal 2024, driven principally by concentrated enforcement wins—most notably a $513 million haul by ’s —which helped MFCUs report $1.4 billion in recoveries overall . New state laws a...
designated 14 Medicaid service types as “” and launched a third‑party pre‑payment audit after finding programmatic vulnerabilities, evidence of , and data‑analytics flags such as suspicious patterns, ...
The clearest state-level finding in the available HHS‑OIG and DOJ reporting is that California’s Medicaid Fraud Control Unit produced the largest single-state recovery noted in recent federal summarie...
Multiple layers of authority can investigate a sitting Minnesota governor: state law-enforcement and oversight bodies led by the Minnesota Attorney General and the Bureau of Criminal Apprehension, fed...
Since 2023 has layered new legal authorities, administrative safeguards, and enforcement capacity to : instituted and third-party audits for high‑risk Medicaid services and ordered expanded data shari...
Official, public accounting of exists in the form of targeted audits, court-driven indictments and agency-led program reviews — most notably legislative-auditor reports on childcare and food-aid progr...
There are no public False Claims Act (FCA) settlements or judgments involving ABA/autism therapy providers in Minnesota documented in the supplied sources for the period since 2020; instead, reporting...
Filing a complaint with a Medicaid Fraud Control Unit (MFCU) in 2025 is handled at the state level: using that office’s complaint form, phone line, email, fax, or mailing address; national guidance an...