Fraud Tracker
Fla. landlord allegedly used tenant information to secretly open life policies
Date: 04/13/2021
Subject: Life Insurance
Ariz. DME supplier fraudulently billed Medicare for medical equipment
Date: 04/13/2021
Subject: Medicare/Medicaid
N.M. personal care provider pulls $185K from casino ATMs using company account
Date: 04/13/2021
Subject: Medical - false claims
Atlanta home healthcare owner sentenced to five years in prison for Medicaid fraud
Date: 04/13/2021
Subject: Medicare/Medicaid
Gardai raid Kildare property in crackdown on ‘ghost brokers’
Date: 04/13/2021
Subject: Auto - padding/false claim
Plain clothed police snag two from Norwalk after prescription fraud
Date: 04/12/2021
Subject: Drug Diversion
Ex-prosecutor behind mega pharma cases co-founds whistleblower firm
Date: 04/12/2021
Subject: Fraud General
Trial set for Idaho man charged with killing wife for life insurance
Date: 04/12/2021
Subject: Life Insurance
Calif. unlicensed insurance agent sentenced after stealing $450K in clients’ premiums
Date: 04/12/2021
Subject: Insider - agent
Texas home health owner accused of copying and pasting doctor signatures
Date: 04/12/2021
Subject: Medical - false claims
AG Nessel charges Marcellus woman with insurance fraud
Date: 04/08/2021
Subject: Auto - padding/false claim