Fraud Tracker

Topics

Assisted suicide attempted to pass down $10M to son, botched

Date: 09/14/2021

Subject: Life Insurance

Ex-Sioux City plastic surgeon gets probation on fraud charge

Date: 09/13/2021

Subject: Medicare/Medicaid

One charge dropped against Pam Hupp in murder of Betsy Faria

Date: 09/13/2021

Subject: Life Insurance

Insurance fraud investigation leads to Cedar Rapids woman’s arrest

Date: 09/12/2021

Subject: Medical - false claims

8th Circ finds no evidence of Medicaid fraud by Planned Parenthood

Date: 09/12/2021

Subject: Judicial/courts

Another seven bridges Delray homeowner charged, jailed

Date: 09/11/2021

Subject: Fraud General

Shelby Co. woman charged with TennCare fraud

Date: 09/10/2021

Subject: Medicare/Medicaid

Calif. employer allegedly ducked $2.5M in wage reporting, charged

Date: 09/10/2021

Subject: Work comp - employer

Cedar Rapids woman charged with insurance fraud and tampering with records

Date: 09/10/2021

Subject: Medical - false claims

Date City State Subject Headline
09/14/2021 Colleton County SC Life Insurance Assisted suicide attempted to pass down $10M to son, botched
09/13/2021 Orange County CA Insider - agent More charges filed against Calif. agents suspected of stealing clients’ money in securities scheme
09/13/2021 Hampton PA Drug Diversion Pa. pill mill doc seeks plea withdrawal after discovering loss of right to homeschool son
09/13/2021 Sioux City MI Medicare/Medicaid Ex-Sioux City plastic surgeon gets probation on fraud charge
09/13/2021 Lincoln County MO Life Insurance One charge dropped against Pam Hupp in murder of Betsy Faria
09/12/2021 Cedar Rapids IA Medical - false claims Insurance fraud investigation leads to Cedar Rapids woman’s arrest
09/12/2021 St. Petersburg FL Life Insurance Former beauty pageant contestant plots estranged husband’s murder with new boyfriend
09/12/2021 Des Moines IA Judicial/courts 8th Circ finds no evidence of Medicaid fraud by Planned Parenthood
09/11/2021 Osceola County FL Medical - false claims Authorities illegally obtained confession from dad accused of killing family in idyllic Florida neighborhood, lawyers argue
09/11/2021 Delray Beach FL Fraud General Another seven bridges Delray homeowner charged, jailed
09/10/2021 Mt. Sterling KY Insider - agent Former Ky. crop insurance adjuster & agent admits to causing $23M loss, sentenced
09/10/2021 Shelby County TN Medicare/Medicaid Shelby Co. woman charged with TennCare fraud
09/10/2021 Visalia CA Work comp - employer Calif. employer allegedly ducked $2.5M in wage reporting, charged
09/10/2021 Wausau WI Drug Diversion Wis. man sentenced for fraud scheme involving illegal distribution of prescription drugs, money laundering
09/10/2021 Cedar Rapids IA Medical - false claims Cedar Rapids woman charged with insurance fraud and tampering with records