By identifying and reporting this suspicious activity, financial institutions have given law enforcement critical insight into the illicit actors who deliberately exploit U.S. health care benefits programs. Treasury will continue working alongside our law enforcement partners to disrupt fraud wherever it occurs, protect Americans, and safeguard the integrity of taxpayer-funded programs.

Financial institutions have provided law enforcement with crucial insights into illicit actors exploiting US healthcare programs. The Treasury will continue to collaborate with law enforcement to combat fraud and protect taxpayer-funded programs.