Related by context. Frequent words. (Click for all words.) 49 Medicaid Fraud 49 OIG 48 Asset Forfeiture 46 Cyber Crimes Unit 46 Organized Crime Drug Enforcement 46 qui tam 45 Attorneys Offices 45 Drug Enforcement Task Force 45 DCJS 45 Benefit Informatics 45 DPHHS 44 HHS OIG 44 Computer Crimes Unit 43 Crime Victims Compensation 43 Economic Crimes Unit 43 False Claims Act 42 NYSP 42 FinCEN 42 Fraud Strike 41 Fraud Section 41 Criminal Investigative Service 41 CDPHP 41 SOURCECORP 41 DHFS 41 SNFs 41 Safe Streets Task Force 41 QIO 41 ActiveHealth 41 Medicaid 40 WG Trading 40 AHCA 40 DHCR 40 SJHS 40 Postal Inspectors 40 FCMC 40 Mortgage Fraud 40 OJP 40 Metro Narcotics 40 MCOs 40 Cost Containment 39 defalcation 39 relators 39 Victim Advocate 39 False Claims 39 Narcotics Unit 39 Homeland Security Investigations 39 BISYS 39 Precyse 39 NISH 39 asset forfeiture 39 QIOs 39 LifeMasters 39 Fraud Investigation 39 CAQH 39 underpayments 39 APEX Analytix 39 Insurance Fraud 38 LMHS 38 GCSO 38 USAO 38 Fraud Task Force 38 HCCS 38 FCPA violations 38 HRMC 38 AdvancePCS 38 Fugitive Unit 38 overpayment 38 HHS 38 outlier payments 38 check kiting 38 Innocent Images 38 HRSA 38 EBSA 38 Fraud Unit 38 IRS Criminal Investigation 38 ACSO 37 CSLB 37 UMHS 37 Employee Retirement System 37 Meta Payment Systems 37 TIGTA 37 Corrupt Organization 37 MedSynergies 37 Victim Witness 37 IOLTA 37 Nelnet 37 DMHC 37 Postal Inspection Service 37 Intramural Research 37 Employee Benefits Security 37 DBPR 37 Legislative Audit 37 Navigant 37 postal inspectors 37 Lavante 37 Narcotics detectives 37 FDLE 37 Currency OCC 37 MDCH 37 Law Enforcement 37 ODJFS