Regtechtimes

An Oklahoma business owner and chiropractor was sentenced yesterday to 14 years in prison for his role in a years-long scheme that attempted to bilk Medicare, TRICARE. The Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA) out of over $30 million for orthotics braces, continuous glucose monitors, and other durable medical […]

Prasan Nepal, 21, also known by the online moniker “Trippy,” of High Point, North Carolina, pleaded guilty yesterday to conspiracy to commit sexual exploitation of a child. . “This is the latest victory in the FBI’s work with partners to dismantle the violent 764 network,” said FBI Director Kash Patel. “Prasan Nepal, a leader of 764, […]

Today the Justice Department and FBI announced court-authorized seizures to deny malicious cyber actors access to two hacking tools, “Microscan” and “FishHub,” used to scan and, in some cases, hack, U.S. and foreign critical infrastructure systems and other networks. As alleged in court documents unsealed in the Western District of Pennsylvania, malicious cyber actors working […]

A federal jury in St. Paul convicted a Minnesota woman yesterday for executing a scheme to steal $3.6 million from the now-defunct Minnesota Medicaid Housing Stabilization Services (HSS) Program. “The Fraud Division has arrived in Minnesota — and we are here to stay,” said Assistant Attorney General Colin M. Key details of the case McDonald […]

For many finance teams, 2026 is the year e-invoicing moved from the roadmap to the calendar. Belgium switched on mandatory B2B e-invoicing through Peppol in January. Poland brought its KSeF clearance system live for large taxpayers in February and for all VAT-registered businesses in April. France began its reform in September, requiring large and mid-sized […]