Fraud Tracker

Topics

Calif. man allegedly alters cycle receipts

Date: 11/20/2020

Subject: Auto - padding/false claim

More than 60,000 Iowans affected by Mercy Iowa City data breach

Date: 11/19/2020

Subject: Medical ID theft

Ala. man accused of TRICARE kickback con

Date: 11/18/2020

Subject: Medicare/Medicaid

$1.6M comp lien scheme suspected in Calif.

Date: 11/18/2020

Subject: Public Adjuster

Bogus Tenn. claims adjuster pleads to fraud

Date: 11/18/2020

Subject: Public Adjuster

Fayetteville officer assaulted while trying to take suspect into custody for prescription fraud, police say

Date: 11/18/2020

Subject: Drug Diversion

Wash. agent accused of stealing premiums

Date: 11/14/2020

Subject: Insider - agent

Calif. woman allegedly altered crash date

Date: 11/13/2020

Subject: Auto - padding/false claim

N.C. man accused of falsifying medical docs

Date: 11/13/2020

Subject: Auto - padding/false claim

La. interior designer allegedly forged insurance cert

Date: 11/13/2020

Subject: Contractor fraud

Ex-Ohio cop convicted of WC fraud

Date: 11/13/2020

Subject: Work comp - worker

9 charged with false mental-health bills in Ohio

Date: 11/12/2020

Subject: Medicare/Medicaid

N.C. driver charged with false hail claim

Date: 11/12/2020

Subject: Auto - padding/false claim

Doc hands out opioids, no med need in Tenn.

Date: 11/12/2020

Subject: Drug Diversion

4 charged in shooting of reality TV start in Mo.

Date: 11/12/2020

Subject: Life Insurance

Date City State Subject Headline
11/20/2020 Tukwila WA Auto - padding/false claim Calif. man allegedly alters cycle receipts
11/19/2020 Iowa City IA Medical ID theft More than 60,000 Iowans affected by Mercy Iowa City data breach
11/18/2020 Madison County AL Medicare/Medicaid Ala. man accused of TRICARE kickback con
11/18/2020 Los Angeles CA Public Adjuster $1.6M comp lien scheme suspected in Calif.
11/18/2020 Chattanooga TN Public Adjuster Bogus Tenn. claims adjuster pleads to fraud
11/18/2020 Fayetteville NC Drug Diversion Fayetteville officer assaulted while trying to take suspect into custody for prescription fraud, police say
11/14/2020 Seattle WA Insider - agent Wash. agent accused of stealing premiums
11/13/2020 Fullerton CA Auto - padding/false claim Calif. woman allegedly altered crash date
11/13/2020 Apex NC Auto - padding/false claim N.C. man accused of falsifying medical docs
11/13/2020 Mandeville LA Contractor fraud La. interior designer allegedly forged insurance cert
11/13/2020 Canton OH Work comp - worker Ex-Ohio cop convicted of WC fraud
11/12/2020 Cleveland OH Medicare/Medicaid 9 charged with false mental-health bills in Ohio
11/12/2020 Pinetops NC Auto - padding/false claim N.C. driver charged with false hail claim
11/12/2020 Hendersonville TN Drug Diversion Doc hands out opioids, no med need in Tenn.
11/12/2020 St. Louis MO Life Insurance 4 charged in shooting of reality TV start in Mo.
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