Fraud Tracker

Topics

N.Y. chiro gets 9 years for role in $80M fraud con

Date: 04/13/2021

Subject: Medicare/Medicaid

Ariz. DME supplier fraudulently billed Medicare for medical equipment

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

Doctor sentenced in bribe scheme involving Kentucky lab

Date: 04/12/2021

Subject: Medicare/Medicaid

Texas home health owner accused of copying and pasting doctor signatures

Date: 04/12/2021

Subject: Medical - false claims

Contractor Fraud Response Team started in La.

Date: 04/12/2021

Subject: Fraud General

AG Nessel charges Marcellus woman with insurance fraud

Date: 04/08/2021

Subject: Auto - padding/false claim

Date City State Subject Headline
04/13/2021 Tallahassee FL Life Insurance Fla. landlord allegedly used tenant information to secretly open life policies
04/13/2021 Middletown NY Medicare/Medicaid N.Y. chiro gets 9 years for role in $80M fraud con
04/13/2021 Tucson AZ Medicare/Medicaid Ariz. DME supplier fraudulently billed Medicare for medical equipment
04/13/2021 Santa Fe NM Medical - false claims N.M. personal care provider pulls $185K from casino ATMs using company account 
04/13/2021 Washington DC Technology Insurance companies are embracing AI, for better and for worse
04/13/2021 Atlanta GA Medicare/Medicaid Atlanta home healthcare owner sentenced to five years in prison for Medicaid fraud
04/13/2021 Dublin Ireland Auto - padding/false claim Gardai raid Kildare property in crackdown on ‘ghost brokers’
04/12/2021 Greenwich CT Drug Diversion Plain clothed police snag two from Norwalk after prescription fraud
04/12/2021 Boston MA Fraud General Ex-prosecutor behind mega pharma cases co-founds whistleblower firm
04/12/2021 Burley ID Life Insurance Trial set for Idaho man charged with killing wife for life insurance
04/12/2021 Hacienda Heights CA Insider - agent Calif. unlicensed insurance agent sentenced after stealing $450K in clients’ premiums
04/12/2021 Lexington KY Medicare/Medicaid Doctor sentenced in bribe scheme involving Kentucky lab
04/12/2021 Fort Bend County TX Medical - false claims Texas home health owner accused of copying and pasting doctor signatures
04/12/2021 Calcasieu Parish LA Fraud General Contractor Fraud Response Team started in La.
04/08/2021 Lansing MI Auto - padding/false claim AG Nessel charges Marcellus woman with insurance fraud