Fraud Tracker
N.J. man indicted for alleged sales role in compound med con
Date: 02/23/2021
Subject: Medical - false claims
Ariz. couple convicted of scamming businesses to steal insurance premiums
Date: 02/23/2021
Subject: Insider - agent
Calif. woman allegedly made false claims following COVID-19 diagnosis in order to collect $33K
Date: 02/23/2021
Subject: Work comp - worker
N.C. woman allegedly pawns items then files indemnity claim
Date: 02/22/2021
Subject: Homeowners - fake
$20.3M False Claims Act settlement sparked by DME scam whistleblower
Date: 02/22/2021
Subject: Medicare/Medicaid
Miami biz owners allegedly altered payroll to lower workers comp premiums
Date: 02/22/2021
Subject: Work comp - employer
Estate agent avoids jail following sickness insurance fraud
Date: 02/22/2021
Subject: Work comp - worker
Valley doctor pleads guilty to Medicaid, Medicare fraud conspiracy
Date: 02/22/2021
Subject: Medicare/Medicaid
Calif. pharmacy admits to paying kickbacks in compound med scheme
Date: 02/22/2021
Subject: Drug Diversion