Fraud Tracker
U.S. Attorney announces charges against a doc, dentist, and Former NBA player for defrauding the NBA Players’ health plan
Date: 05/27/2022
Subject: Medical - false claims
Texas Health and Human Services director charged with insurance fraud
Date: 05/18/2022
Subject: Auto - padding/false claim
Detroit man busted for unemployment fraud and identity theft scheme
Date: 05/18/2022
Subject: Fraud General
NICB: Insurance fraud adds billions of dollars to insurer payouts after disasters
Date: 05/17/2022
Subject: Public Awareness
Three people arraigned for $127K of insurance fraud in the Sacramento area
Date: 05/17/2022
Subject: Work comp - employer
Husband, wife charged separately for alleged roles in drug scheme, tax evasion
Date: 05/13/2022
Subject: Drug Diversion
Woman convicted of laundering over $750K from healthcare fraud scheme
Date: 05/13/2022
Subject: Medicare/Medicaid
TDI investigation leads to additional guilty pleas from former NFL players involved in a health care scheme
Date: 05/13/2022
Subject: Medical - false claims
Southern Pacific Janitorial Group ordered to pay $2.4M in restitution for fraud
Date: 05/13/2022
Subject: Work comp - employer
Lawrence-based doc charged with illegally prescribing drugs to substance use disorder and chronic pain patients
Date: 05/13/2022
Subject: Drug Diversion
New Delhi: Police arrest two over millions worth of insurance fraud from Ahmedabad businessman
Date: 05/12/2022
Subject: Fraud General
Savannah clinic owner sentenced to federal prison for laundering money for ‘pill mill’
Date: 05/12/2022
Subject: Drug Diversion
Former Mercer County pharmacist charged with illegally distributing oxycodone and other opiates from Trenton pharmacy
Date: 05/12/2022
Subject: Drug Diversion