Fraud Tracker

Topics

March sentencing set for woman in massive Medicaid fraud case

Date: 01/20/2021

Subject: Medicare/Medicaid

Trandahl seeking withdrawal of Medicaid fraud guilty pleas

Date: 01/20/2021

Subject: Medicare/Medicaid

Kansas agent submits false policies to collect commissions

Date: 01/20/2021

Subject: Insider - agent

Pandemic fires up insurance fraud, here’s what to watch for

Date: 01/20/2021

Subject: Fraud General

Kansas agent submits false policies to collect commissions

Date: 01/20/2021

Subject: Insider - agent

Suspect identified in Aiken kidnapping, prescription fraud

Date: 01/20/2021

Subject: Drug Diversion

Fake Rolex receipt leads to arrest warrant

Date: 01/16/2021

Subject: Homeowners - fake

Construction sector rife with payroll fraud, report says

Date: 01/13/2021

Subject: Fraud General

Calif. State Senator introduces workers comp protection bill

Date: 01/13/2021

Subject: Legislative

Date City State Subject Headline
01/20/2021 Roanoke Rapids NC Medicare/Medicaid March sentencing set for woman in massive Medicaid fraud case
01/20/2021 Butte MT Medicare/Medicaid Trandahl seeking withdrawal of Medicaid fraud guilty pleas
01/20/2021 Austin TX Medical ID theft US spinal care practice among first to issue healthcare data breach warning in 2021
01/20/2021 Washington DC Fraud General Trump pardons second insurance fraudster in final hours of his presidency
01/20/2021 Johnson County KS Insider - agent Kansas agent submits false policies to collect commissions
01/20/2021 Washington DC Fraud General Pandemic fires up insurance fraud, here’s what to watch for
01/20/2021 Johnson County KS Insider - agent Kansas agent submits false policies to collect commissions
01/20/2021 Washington DC Medicare/Medicaid Trump grants relief to third fraudster, commutes sentence for $73M Medicare con 
01/20/2021 Edinburg TX Medicare/Medicaid Texas hospice, home health owners settle $1.8M unlawful referral complaint
01/20/2021 Aiken SC Drug Diversion Suspect identified in Aiken kidnapping, prescription fraud
01/16/2021 Jonesboro GA Homeowners - fake Fake Rolex receipt leads to arrest warrant
01/13/2021 Great Kills NY Medicare/Medicaid N.Y. couple ordered to repay $17K to avoid jail, stole SNAP & Medicaid benefits
01/13/2021 Washington DC Fraud General Cyber insurance provides extra layer of protection against scammers
01/13/2021 Springfield IL Fraud General Construction sector rife with payroll fraud, report says
01/13/2021 Sacramento CA Legislative Calif. State Senator introduces workers comp protection bill