Tag:

Shell Companies

Latest Headlines

Latest Headlines

GOP lawmakers raise concerns about Medicare fraud

The Centers for Medicare & Medicaid Services is not taking appropriate action against the use of shell companies and dummy store fronts, according to Republican lawmakers. A group of Senators and

Lawmakers: Medicare vulnerable to shell companies

The Centers for Medicare & Medicaid Services is not efficiently addressing Medicare fraudsters, particularly around nominee owners, fake store fronts and shell companies, Republican lawmakers

Shell companies steal millions in Medicare fraud

Shell companies--sham firms on paper with no real operations--are a prime tool for fraudsters to scam Medicare out of millions of dollars, according to a Reuters investigation. Medicare's current