This Article examines the ethical issues of prosecutorial discretion in healthcare fraud investigations, focusing on …

“Control fraud” is the leading cause of bank failures and financial crises. In “control fraud” the persons controlling … of control fraud: the savings & loan debacle of the 1980s and the ongoing financial crises that first became acute in the … the pathogen. The anopheles mosquito is a vector for malaria. The financial world incurs epidemics of fraud when there is …

care fraud. In this paper, we consider the diffusion of potentially fraudulent Medicare home health care billing in the … anti-fraud "strike force" offices. We hypothesize that patient-sharing across home health care agencies provides a …