Fraud Tracker
Assisted suicide attempted to pass down $10M to son, botched
Date: 09/14/2021
Subject: Life Insurance
More charges filed against Calif. agents suspected of stealing clients’ money in securities scheme
Date: 09/13/2021
Subject: Insider - agent
Pa. pill mill doc seeks plea withdrawal after discovering loss of right to homeschool son
Date: 09/13/2021
Subject: Drug Diversion
Ex-Sioux City plastic surgeon gets probation on fraud charge
Date: 09/13/2021
Subject: Medicare/Medicaid
One charge dropped against Pam Hupp in murder of Betsy Faria
Date: 09/13/2021
Subject: Life Insurance
Insurance fraud investigation leads to Cedar Rapids woman’s arrest
Date: 09/12/2021
Subject: Medical - false claims
Former beauty pageant contestant plots estranged husband’s murder with new boyfriend
Date: 09/12/2021
Subject: Life Insurance
8th Circ finds no evidence of Medicaid fraud by Planned Parenthood
Date: 09/12/2021
Subject: Judicial/courts
Authorities illegally obtained confession from dad accused of killing family in idyllic Florida neighborhood, lawyers argue
Date: 09/11/2021
Subject: Medical - false claims
Former Ky. crop insurance adjuster & agent admits to causing $23M loss, sentenced
Date: 09/10/2021
Subject: Insider - agent
Calif. employer allegedly ducked $2.5M in wage reporting, charged
Date: 09/10/2021
Subject: Work comp - employer
Wis. man sentenced for fraud scheme involving illegal distribution of prescription drugs, money laundering
Date: 09/10/2021
Subject: Drug Diversion
Cedar Rapids woman charged with insurance fraud and tampering with records
Date: 09/10/2021
Subject: Medical - false claims