Fraud Tracker
Feds expect to collect $4.7B in insurance fraud penalties
Date: 01/30/2023
Subject: Medicare/Medicaid
Two Florida doctors convicted in $31M Medicare fraud scheme
Date: 01/30/2023
Subject: Medicare/Medicaid
Commissioner Troy Downing applauds jail time for insurance fraudster
Date: 01/26/2023
Subject: Public Awareness
Guldi convicted of defrauding lender out of $250K+from jail: Feds
Date: 01/26/2023
Subject: Fraud General
Pensacola contractor Jesse LaCoste arrested for fraud, larceny in Escambia County
Date: 01/26/2023
Subject: Contractor fraud
Traffic stop leads to arrest of arson suspect wanted in connection with insurance fraud
Date: 01/25/2023
Subject: Auto - give up
Greenbrier police arrest suspects in multi-state prescription fraud
Date: 01/25/2023
Subject: Drug Diversion
Marshall County Police arrest man for dealing controlled substances, seize prescription look-alikes
Date: 01/25/2023
Subject: Drug Diversion
Police: 1 arrested, 3 at large in Hialeah insurance fraud scheme
Date: 01/24/2023
Subject: Auto - staged
Former Louisiana health clinic CEO sentenced for $1.8 million Medicaid fraud scheme
Date: 01/23/2023
Subject: Medicare/Medicaid
South Florida doctor sentenced to prison for unlawfully dispensing Narcotics
Date: 01/22/2023
Subject: Drug Diversion
Philip Esformes, whose prison sentence Trump commuted, loses appeal and faces retrial on health-care fraud charges
Date: 01/20/2023
Subject: Fraud General
Chicago man convicted of participating in illegal kickback conspiracy
Date: 01/20/2023
Subject: Medicare/Medicaid
Indian government official arrested for murder, insurance fraud
Date: 01/19/2023
Subject: Life Insurance