Fraud Tracker

Topics

North Ridgeville doctor charged with Medicare fraud

Date: 09/24/2022

Subject: Medicare/Medicaid

Feeding our Future defendant charged previously with Medicaid fraud

Date: 09/23/2022

Subject: Medicare/Medicaid

Doctor and office manager convicted of healthcare kickback conspiracy

Date: 09/22/2022

Subject: Medical - false claims

Law license suspended for Boardman man

Date: 09/22/2022

Subject: Medical - false claims

Marrero business owner arrested for insurance fraud

Date: 09/21/2022

Subject: Insider - agent

CMS attempting to curb dubious telehealth claims

Date: 09/19/2022

Subject: Medical - false claims

Mumbai: Three arrested in Rs. 1.5 crore vehicle insurance scam

Date: 09/18/2022

Subject: Auto - padding/false claim

Former police employee charged with fraud offences

Date: 09/16/2022

Subject: Fraud General

Date City State Subject Headline
09/24/2022 North Ridgeville OH Medicare/Medicaid North Ridgeville doctor charged with Medicare fraud
09/23/2022 St. Paul MN Medicare/Medicaid Feeding our Future defendant charged previously with Medicaid fraud
09/22/2022 Philadelphia PA Medical - false claims Doctor and office manager convicted of healthcare kickback conspiracy
09/22/2022 Youngtown OH Medical - false claims Law license suspended for Boardman man
09/21/2022 Marrero LA Insider - agent Marrero business owner arrested for insurance fraud
09/20/2022 Rocky Hill MA Work comp - worker Officials: Corrections officer charged with illegally collecting workers’ compensation, transportation benefits
09/19/2022 Washington DC Medical - false claims CMS attempting to curb dubious telehealth claims
09/19/2022 Trenton NJ Medicare/Medicaid Owner of N.J. mental health clinic chain charged with orchestrating scheme to defraud Medicaid
09/19/2022 Columbus OH Work comp - worker Worker with three jobs while also collecting BWC disability benefits pleads guilty to workers’ comp fraud and ordered to return $12K
09/19/2022 Pittsburgh PA Fraud General Fetterman voted to free murderer who hacked innocent man to death with garden shears
09/19/2022 Washington DC Judicial/courts Statement from Assistant Attorney General Kanter on the District Court’s decision in U.S. v. UnitedHealth Group and change healthcare
09/18/2022 Mumbai India Auto - padding/false claim Mumbai: Three arrested in Rs. 1.5 crore vehicle insurance scam
09/16/2022 Macquarie Park Australia Fraud General Former police employee charged with fraud offences
09/16/2022 Columbus OH Work comp - worker Worker with three jobs while also collecting BWC disability benefits pleads guilty to workers’ comp fraud and ordered to return $12k
09/16/2022 Jacksonville FL Drug Diversion UF Health nurse arrested for 2nd time following accusations of stealing medication