Orrick, Herrington & Sutcliffe·FINANCIAL REGULATION
FinCEN Flags $17.5B in Suspected Health Care Fraud
FinCEN's Financial Trend Analysis identifies $17.5B in suspicious activity from 5,700+ BSA reports, revealing fraud schemes targeting Medicare, Medicaid and private insurance across all 50 states.
fincenhealth-care-fraudanti-money-launderingbsasuspicious-activity-reportsmedicare-medicaid-frauddepository-institutionsfinancial-crimes
Read the original firm alert → Wednesday, September 23, 2026