Medicaid/Medicare fraud

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Drivers of Criminal Legal System Processes for Physician Fraudsters in Federal Court

Journal

Deviant Behavior

Date Published

August 2025

Agencies

NIJ-Sponsored

Drivers of Criminal Legal System Processes for Physician Fraudsters in Federal Court

NCJ Number

310666

Journal

Deviant Behavior

Date Published

August 2025

Agencies

NIJ-Sponsored

Publication Link

HTML

Responses to Fraud and Abuse in AFDC (Aid to Families With Dependent Children) and Medicaid Programs

Date Published

1983

Agencies

NIJ-Sponsored

Responses to Fraud and Abuse in AFDC (Aid to Families With Dependent Children) and Medicaid Programs - Executive Summary

Date Published

1983

Agencies

NIJ-Sponsored

Practitioner Fraud and Abuse in Government Medical Benefit Programs

Date Published

January 1985

Agencies

NIJ-Sponsored

Practitioner Fraud and Abuse in Government Medical Benefit Programs - Executive Summary

Date Published

June 2025

Using Physician Behavioral Big Data for High Precision Fraud Prediction and Detection

Date Published

2022

Agencies

NIJ-Sponsored

Using Physician Behavioral Big Data for High Precision Fraud Prediction and Detection

NCJ Number

306161

Date Published

2022

Agencies

NIJ-Sponsored

Publication Link

PDF

Medical Criminals - Physicians and White-Collar Offenses

Journal

Justice Quarterly

Date Published

1985

Agencies

NIJ-Sponsored

Fraud and Abuse of Government Medical Benefit Programs by Psychiatrists

Journal

American Journal of Psychiatry

Date Published

1985

Agencies

NIJ-Sponsored

Policing Physicians - Practitioner Fraud and Abuse in a Government Medical Program

Journal

Social Problems

Date Published

1982

Agencies

NIJ-Sponsored

State and Local White Collar Crime Program: State Regulatory Agency Statutes for Selected Offenses (Volume I and II)

NCJ Number

250765

Date Published

July 2017

Agencies

BJS-Sponsored

Publication Link

Volume I (PDF) | Volume II (PDF)

State and Local White Collar Crime Program: State Regulatory Agency Statutes for Selected Offenses (Volume I and II)

Date Published

July 2017

Agencies

BJS-Sponsored

Health Care Fraud and Abuse Control Program: Indicators Provide Information on Program Accomplishments, but Assessing Program Effectiveness is Difficult

NCJ Number

244082

Date Published

September 2013

Publication Link

PDF

Medicaid and Financing Health Care for Individuals Involved with the Criminal Justice System

NCJ Number

244220

Date Published

December 2013

Agencies

BJA-Sponsored

Publication Link

PDF

Health Care Fraud: Types of Providers Involved in Medicare Cases, and CMS Efforts to Reduce Fraud

NCJ Number

240321

Date Published

November 2012

Publication Link

PDF

Health Care Fraud

NCJ Number

239983

Journal

American Criminal Law Review

Date Published

2012

Further Marginalization: The Link Between Incarceration Rates and State Medicaid Enrollments

NCJ Number

239098

Journal

Criminal Justice Review

Date Published

March 2012

Publication Link

HTML

Cost-Saving and Cost-Containment Strategies for New York State's Local Governments

NCJ Number

238852

Date Published

June 2009

Publication Link

PDF

Health Care Fraud

NCJ Number

236272

Journal

American Criminal Law Review

Date Published

2011

Health Care Fraud

NCJ Number

231919

Journal

American Criminal Law Review

Date Published

2010

Protecting Medicare and You From Fraud

NCJ Number

225817

Date Published

2007

Publication Link

PDF

Substance Abuse Treatment Outcomes: A Comparison of Medicaid- and Non-Medicaid-Funded Adolescents

NCJ Number

225212

Journal

Journal of Social Work Practice in the Addictions

Date Published

2008

Health Care Fraud

NCJ Number

223454

Journal

American Criminal Law Review

Date Published

2008

Health Care Fraud

NCJ Number

214584

Journal

American Criminal Law Review

Date Published

2006