Fraud Tracker
Toledo area physician charged with fraudulently billing more than $8.4M to Medicare
Date: 05/12/2022
Subject: Medicare/Medicaid
Prosecutor: 2nd Jersey City Public Schools security guard charged with insurance fraud
Date: 05/11/2022
Subject: Medical - false claims
Altoona couple charged with insurance fraud after filing multiple claims
Date: 05/11/2022
Subject: Auto - padding/false claim
South Florida health care clinic owners, doctor, others sentenced in medical billing fraud scheme
Date: 05/11/2022
Subject: Medical - false claims
Livingston Parish contractor arrested for home improvement fraud from Ida
Date: 05/11/2022
Subject: Contractor fraud
Montgomery County “Goody Bag” pill mill doc sentenced to 20 Years in prison
Date: 05/10/2022
Subject: Drug Diversion
Vermont man arrested for murder on the High Seas and related inheritance fraud scheme
Date: 05/10/2022
Subject: Life Insurance
1 week’s jail for woman who worked with insurance agent to try and cheat Manulife
Date: 05/10/2022
Subject: Insider - agent
Two doctors and a nurse are indicted on opioid overprescribing and other federal charges
Date: 05/09/2022
Subject: Drug Diversion
3 found guilty in $18.5M fraud case involving Long Beach nonprofit that provided health services for kids
Date: 05/09/2022
Subject: Medical - false claims
Dentist pleads guilty to unlawfully obtaining Medicaid funds and paying recruiters to refer Medicaid beneficiaries to his dental office in exchange for kickbacks
Date: 05/06/2022
Subject: Medicare/Medicaid
Western Kansas woman sentenced for insurance fraud, restitution
Date: 05/06/2022
Subject: Medical - false claims