Investigation Brief

By Sayari Content Team

The war on fraud. Protecting federal benefits programs.

The March 2026 executive order establishing the Task Force to Eliminate Fraud is the most consequential federal escalation in benefits program integrity in a generation. 30-day risk assessments, 60-day minimum control requirements, 90-day implementation plans — and the threat of federal funding loss for jurisdictions that fall short. Standard screening tools were built for a different threat. This brief examines what network-level commercial intelligence reveals through three active enforcement cases.

$100B+

estimated annual Medicare and Medicaid fraud losses across federal benefits programs

$11.7B

in fraudulent Medicare claims in a single Russia-linked scheme prosecuted under Operation Gold Rush

75K+

individuals and entities on the OIG List of Excluded Individuals and Entities (LEIE)

Investigation Brief

By Sayari Content Team

The war on fraud. Protecting federal benefits programs.

The March 2026 executive order establishing the Task Force to Eliminate Fraud is the most consequential federal escalation in benefits program integrity in a generation. 30-day risk assessments, 60-day minimum control requirements, 90-day implementation plans — and the threat of federal funding loss for jurisdictions that fall short. Standard screening tools were built for a different threat. This brief examines what network-level commercial intelligence reveals through three active enforcement cases.

$100B+

estimated annual Medicare and Medicaid fraud losses across federal benefits programs

$11.7B

in fraudulent Medicare claims in a single Russia-linked scheme prosecuted under Operation Gold Rush

75K+

individuals and entities on the OIG List of Excluded Individuals and Entities (LEIE)

Investigation Brief

By Sayari Content Team

The war on fraud. Protecting federal benefits programs.

The March 2026 executive order establishing the Task Force to Eliminate Fraud is the most consequential federal escalation in benefits program integrity in a generation. 30-day risk assessments, 60-day minimum control requirements, 90-day implementation plans — and the threat of federal funding loss for jurisdictions that fall short. Standard screening tools were built for a different threat. This brief examines what network-level commercial intelligence reveals through three active enforcement cases.

$100B+

estimated annual Medicare and Medicaid fraud losses across federal benefits programs

$11.7B

in fraudulent Medicare claims in a single Russia-linked scheme prosecuted under Operation Gold Rush

75K+

individuals and entities on the OIG List of Excluded Individuals and Entities (LEIE)