A federally funded state law enforcement entity that employ teams of fraud investigators, attorneys, and auditors who investigate and prosecute cases of fraud and other violations is known as The MFCUs
The MFCUs,
Medicaid Fraud Control Units (MFCUs) investigate and Medicaid provider fraud as well as abuse or neglect of residents in health care facilities and board and care facilities and of Medicaid beneficiaries in non-institutional or other settings.
MFCUs operate in each of the 50 States, the District of Columbia, Puerto Rico, and the U.S. Islands. MFCUs, usually a part of the State Attorney General's office, employ teams of investigators, attorneys, and auditors; are constituted as single, identifiable entities; and must be separate and distinct from the State Medicaid agency
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