5 days agoNew York Intensifies Medicaid Oversight of Adult Day Care Providers
New York is coordinating state and federal investigations involving more than 100 adult social day care providers suspected of fraud and directing a comprehensive review of Medicaid payments. Providers and supporting contractors face heightened claims scrutiny, possible suspensions, and tighter compliance requirements as state recommendations are due December 31, 2026, and a moratorium on new providers continues through January 2027.
6 days agoOhio Audit Details $15,901 Restitution in Corning Fraud Case
An Ohio Auditor of State special audit found that former Village of Corning fiscal officer Abby Fralick must pay $15,901.53 in court-ordered restitution after pleading guilty to theft in office, telecommunications fraud, and improper compensation. The case offers a financial-control reminder for local governments and their contractors but announces no new procurement requirement or opportunity.
9 days agoDOJ Directive Elevates Corporate Fraud Enforcement for Federal Contractors
The **Department of Justice's** new Directive 26-12 prioritizes corporate fraud enforcement, impacting federal contractors. Key areas of focus include procurement fraud, tariff evasion, and violations involving FDA-regulated products, highlighting the importance of compliance and internal controls.
