Fraud Tracker

Topics

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

Three arrested in India for insurance scam

Date: 01/25/2023

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

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