Fraud Tracker

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N.J. AG alleges man faked disability paperwork

Date: 10/20/2020

Subject: Disability

N.Y. pain doc gets 5 years for bogus scripts

Date: 10/20/2020

Subject: Drug Diversion

Ohio man steals credentials to work as LPN

Date: 10/20/2020

Subject: Medical - false claims

Physical therapist bills athletic training as PT

Date: 10/20/2020

Subject: Medical - false claims

Daly City electrician sentenced for workers’ compensation insurance fraud

Date: 10/20/2020

Subject: Work comp - worker

More indictments from New Orleans crash ring

Date: 10/18/2020

Subject: Auto - staged

PT clinic owners defraud in Pa.

Date: 10/15/2020

Subject: Medical - false claims

Calif. agent and unlicensed employee arraigned for alleged fraud

Date: 10/13/2020

Subject: Insider - agent

Minn. lie workers are independents

Date: 10/13/2020

Subject: Work comp - worker

Woman ordered to repay Tenn. in fraud case

Date: 10/13/2020

Subject: Medical - false claims

OB-GYN accused of performing unnecessary surgeries begins, patients and employees testify

Date: 10/13/2020

Subject: Medical - false claims

The 10 healthcare organizations most affected by cyberattacks in 2020

Date: 10/12/2020

Subject: Medical ID theft

Health insurer pays $6.85M to settle data breach, HIPAA violations

Date: 10/12/2020

Subject: Medical ID theft

Former US Postal Service employee pleads guilty over making false statement

Date: 10/12/2020

Subject: Work comp - worker

Patients getting slammed by surprise costs related to COVID-19

Date: 10/12/2020

Subject: Fraud General

Date City State Subject Headline
10/20/2020 Middletown NJ Disability N.J. AG alleges man faked disability paperwork
10/20/2020 Clarence NY Drug Diversion N.Y. pain doc gets 5 years for bogus scripts
10/20/2020 Clifton OH Medical - false claims Ohio man steals credentials to work as LPN
10/20/2020 Cumberland County PA Medical - false claims Physical therapist bills athletic training as PT
10/20/2020 Daly City CA Work comp - worker Daly City electrician sentenced for workers’ compensation insurance fraud
10/18/2020 New Orleans LA Auto - staged More indictments from New Orleans crash ring
10/15/2020 Franklin PA Medical - false claims PT clinic owners defraud in Pa.
10/13/2020 Oxnard CA Insider - agent Calif. agent and unlicensed employee arraigned for alleged fraud
10/13/2020 Annandale MN Work comp - worker Minn. lie workers are independents
10/13/2020 Williamson County TN Medical - false claims Woman ordered to repay Tenn. in fraud case
10/13/2020 Chesapeake VA Medical - false claims OB-GYN accused of performing unnecessary surgeries begins, patients and employees testify
10/12/2020 Washington DC Medical ID theft The 10 healthcare organizations most affected by cyberattacks in 2020
10/12/2020 Washington DC Medical ID theft Health insurer pays $6.85M to settle data breach, HIPAA violations
10/12/2020 Smithton IL Work comp - worker Former US Postal Service employee pleads guilty over making false statement
10/12/2020 Washington DC Fraud General Patients getting slammed by surprise costs related to COVID-19
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