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FinCEN Issues Financial Trend Analysis on Health Care Fraud

Immediate Release

Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis  identifying approximately $17.5 billion in suspicious financial activity potentially linked to health care fraud, underscoring the Trump Administration’s commitment to eliminating fraud, protecting taxpayers, and safeguarding the integrity of federal health care programs.

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