Justice Department / Federal Bureau of Investigation

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Note:  The following article synopsis was NOT provided by HCPro. It was created by Find-A-Code/innoviHealth.

Article Overview

This article gives a brief public-facing overview of the FBI’s involvement in health care fraud enforcement, including the scale of its investigations, its review of whistleblower complaints, and its coordination with CMS and HHS OIG on training efforts. It is relevant to compliance teams, auditors, investigators, and coding or billing professionals who want context on how federal agencies monitor fraud trends and support program integrity activities.

Why This Topic Matters

It helps readers understand the federal enforcement environment surrounding health care fraud and the agencies involved in monitoring, investigating, and educating staff about program integrity issues.

What You Will Learn

  • How the FBI is involved in health care fraud enforcement
  • Why whistleblower complaints are reviewed for broader fraud trends
  • How CMS and the FBI coordinate on regional training for fraud-related education
  • The role of federal agencies in program integrity oversight

Who Should Read This

  • Health care compliance professionals
  • Medical billing and coding professionals
  • Auditors
  • Fraud investigators
  • Healthcare administrators

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