Fraud Tracker
Mueller fraud investigator brought in to help Vance’s probe of Trump Org.
Date: 04/08/2021
Subject: Fraud General
China to develop support mechanism for covering outpatient medical bills
Date: 04/08/2021
Subject: Fraud General
Taiwan Adventist Hospital investigated for health insurance fraud
Date: 04/08/2021
Subject: Medical - false claims
AG Nessel charges Marcellus woman with insurance fraud
Date: 04/08/2021
Subject: Auto - padding/false claim
N.C. father and daughter freed on bond in slaying that attracted international headlines
Date: 04/08/2021
Subject: Life Insurance
S.C. largest urgent care provider to pay $22.5M in False Claims suit
Date: 04/08/2021
Subject: Medicare/Medicaid
Speakers Corner: Exposing the underground world of prescription fraud
Date: 04/07/2021
Subject: Fraud General
Ala. pharmaceutical sales rep jailed over compound med scheme
Date: 04/07/2021
Subject: Medical - false claims
Consumer Alert: Thieves are using an ingenious way to steal your driver’s license info. And that’s when the consumer nightmare begins.
Date: 04/07/2021
Subject: Public Awareness
Rapidly increasing number of healthcare frauds to drive the U.S. medical coding market growth
Date: 04/07/2021
Subject: Fraud General
Central District Of California Denies Motion To Dismiss A Securities Fraud Complaint
Date: 04/07/2021
Subject: Judicial/courts