Fraud Tracker
Williamsville School employees’ private health data inadvertently leaked by Independent Health
Date: 10/08/2021
Subject: Medical ID theft
N.H. woman pleads guilty to crimes related to Social Security disability benefits
Date: 10/08/2021
Subject: Disability
AG Bonta announces sentencing of owner of multiple restaurants for involvement in five-year fraud scheme
Date: 10/07/2021
Subject: Work comp - employer
New Orleans woman pleads guilty to conspiring to stage accidents in order to defraud insurance and trucking companies
Date: 10/07/2021
Subject: Auto - staged
Fake health care worker scams 84-year-old woman out of thousands, Oklahoma cops say
Date: 10/07/2021
Subject: Medical - false claims
Calif. man admits filing false claim following auto accident
Date: 10/07/2021
Subject: Auto - padding/false claim
Agent arrested for duping LIC by insuring four dead persons in Odisha
Date: 10/07/2021
Subject: Insider - agent
Former pharmacy owner indicted in Medicare, Medicaid fraud scheme
Date: 10/07/2021
Subject: Medicare/Medicaid
Cheat who tried to eat forged evidence among travel insurance fraud cases
Date: 10/06/2021
Subject: Work comp - worker
Calif. pharmacy owner submitted $13M in compound med plot
Date: 10/06/2021
Subject: Medical - false claims
Municipal employee allegedly pocketed $14K in bogus “buyout” agreement
Date: 10/06/2021
Subject: Medical - false claims