This article examines the conflation of social security fraud and overpayment. While there may be a perception that … overpayments are generally the result of fraud, the research reported on here suggests otherwise. By comparing administrative … decisions relating to overpayment, and criminal court decisions relating to fraud, it is argued that many low level fraud cases …

Financial crime is increasingly seen as a threat to the integrity of Australia's important financial sector. This paper …

effect in the context of Medicare Part D. We analyze how Part D-related insurer size increases impacted retail drug prices …