Fraud Tracker

Topics

Phishing scam targets New York medical professionals

Date: 02/24/2021

Subject: Fraud General

Two plead guilty in multi-million dollar Medicare scam

Date: 02/24/2021

Subject: Medicare/Medicaid

Calif. youth minister jailed for Obamacare scam

Date: 02/23/2021

Subject: Medical - false claims

N.J. man indicted for alleged sales role in compound med con

Date: 02/23/2021

Subject: Medical - false claims

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

Medical insurance fund regulation to curb fraud

Date: 02/22/2021

Subject: Legislation

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

FEMA warns scam artists may target winter storm victims

Date: 02/22/2021

Subject: Public Awareness

Smithton woman charged with Medicaid fraud, theft

Date: 02/22/2021

Subject: Medicare/Medicaid

Valley doctor pleads guilty to Medicaid, Medicare fraud conspiracy

Date: 02/22/2021

Subject: Medicare/Medicaid

Date City State Subject Headline
02/24/2021 Albany NY Fraud General Phishing scam targets New York medical professionals
02/24/2021 Boston MA Medicare/Medicaid Two plead guilty in multi-million dollar Medicare scam
02/23/2021 San Bernadino CA Medical - false claims Calif. youth minister jailed for Obamacare scam
02/23/2021 Newark NJ Medical - false claims N.J. man indicted for alleged sales role in compound med con
02/23/2021 Glendale AZ Insider - agent Ariz. couple convicted of scamming businesses to steal insurance premiums 
02/23/2021 Los Angeles CA Work comp - worker Calif. woman allegedly made false claims following COVID-19 diagnosis in order to collect $33K
02/22/2021 Robeson County NC Homeowners - fake N.C. woman allegedly pawns items then files indemnity claim
02/22/2021 Indian Rocks Beach FL Medicare/Medicaid $20.3M False Claims Act settlement sparked by DME scam whistleblower
02/22/2021 Beijing China Legislation Medical insurance fund regulation to curb fraud
02/22/2021 Miami FL Work comp - employer Miami biz owners allegedly altered payroll to lower workers comp premiums
02/22/2021 Lancashire UK Work comp - worker Estate agent avoids jail following sickness insurance fraud
02/22/2021 Austin TX Public Awareness FEMA warns scam artists may target winter storm victims
02/22/2021 Smithton PA Medicare/Medicaid Smithton woman charged with Medicaid fraud, theft
02/22/2021 Valley OH Medicare/Medicaid Valley doctor pleads guilty to Medicaid, Medicare fraud conspiracy
02/22/2021 Los Angeles CA Drug Diversion Calif. pharmacy admits to paying kickbacks in compound med scheme