Fraud Tracker

Topics

Texas Health and Human Services director charged with insurance fraud

Date: 05/18/2022

Subject: Auto - padding/false claim

Palmetto man charged with fraud, forgery

Date: 05/16/2022

Subject: Auto - padding/false claim

Rutherford County couple charged with TennCare fraud

Date: 05/13/2022

Subject: Medicare/Medicaid

Woman convicted of laundering over $750K from healthcare fraud scheme

Date: 05/13/2022

Subject: Medicare/Medicaid

Date City State Subject Headline
05/27/2022 Albany NY Medical - false claims U.S. Attorney announces charges against a doc, dentist, and Former NBA player for defrauding the NBA Players’ health plan
05/18/2022 Austin TX Auto - padding/false claim Texas Health and Human Services director charged with insurance fraud
05/18/2022 Detroit MI Fraud General Detroit man busted for unemployment fraud and identity theft scheme
05/17/2022 Des Plaines IL Public Awareness NICB: Insurance fraud adds billions of dollars to insurer payouts after disasters
05/17/2022 Sacramento CA Work comp - employer Three people arraigned for $127K of insurance fraud in the Sacramento area
05/16/2022 Palmetto GA Auto - padding/false claim Palmetto man charged with fraud, forgery
05/13/2022 Trenton NJ Drug Diversion Husband, wife charged separately for alleged roles in drug scheme, tax evasion
05/13/2022 Rutherford County TN Medicare/Medicaid Rutherford County couple charged with TennCare fraud
05/13/2022 Miami FL Medicare/Medicaid Woman convicted of laundering over $750K from healthcare fraud scheme
05/13/2022 Harris County TX Medical - false claims TDI investigation leads to additional guilty pleas from former NFL players involved in a health care scheme
05/13/2022 San Bernardino CA Work comp - employer Southern Pacific Janitorial Group ordered to pay $2.4M in restitution for fraud
05/13/2022 Lawrence MA Drug Diversion Lawrence-based doc charged with illegally prescribing drugs to substance use disorder and chronic pain patients
05/12/2022 New Delhi India Fraud General New Delhi: Police arrest two over millions worth of insurance fraud from Ahmedabad businessman
05/12/2022 Savannah GA Drug Diversion Savannah clinic owner sentenced to federal prison for laundering money for ‘pill mill’
05/12/2022 Trenton NJ Drug Diversion Former Mercer County pharmacist charged with illegally distributing oxycodone and other opiates from Trenton pharmacy