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Tag Archives: convictions
Human Trafficking in the United States
Human trafficking— using force, fraud or coercion to exploit a person for the purposes of commercial sex or to work against their will—happens in the United States. But it’s not always easy to recognize the victims or understand the scope … Continue reading
Posted in Homeland Security, International Affairs, Justice and Law Enforcement, Worker and Family Assistance
Tagged arrests, Blue Campaign, convictions, Department of Homeland Security, Department of Justice, Department of Labor, HSJ, human trafficking, investigations, State Department, trafficking
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Health Care Fraud Schemes (podcast)
How do you find—and stop—fraudsters among Medicare and Medicaid’s 100 million beneficiaries, countless providers, and more than $1 trillion in annual spending? It helps to know what you’re looking for. Listen to Kathleen King, a director in our Health Care … Continue reading
Posted in Fraud, Health Care, Podcast
Tagged case files, convictions, court documents, crime, file review, HC, HCFAC, Health Care Fraud and Abuse Control Program, Medicaid, medicare, smart cards
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