Fraud Tracker
Indian government official arrested for murder, insurance fraud
Date: 01/19/2023
Subject: Life Insurance
Forfeits State of Iowa nursing license to the United States
Date: 01/18/2023
Subject: Drug Diversion
Woman convicted for billing claims as part of $65M pharmaceutical “Coupon” fraud
Date: 01/17/2023
Subject: Medical - false claims
Camden County man sentenced to 30 months in prison for selling phony prescriptions
Date: 01/12/2023
Subject: Medical - false claims
Linn Co. Sherriff’s Office arrests owner in connection to restaurant fire
Date: 01/11/2023
Subject: Business - arson
Woman arrested for insurance fraud post Hurricane Florence
Date: 01/11/2023
Subject: Homeowners - fake
Attorney General Josh Stein wins conviction in $11M Medicaid fraud scheme
Date: 01/11/2023
Subject: Medicare/Medicaid
Former doctor convicted of illegal distribution of controlled substances
Date: 01/11/2023
Subject: Drug Diversion
3 Colorado women charged in Medicaid scheme claiming inmate was providing in-home care
Date: 01/10/2023
Subject: Medicare/Medicaid
Florida doc who used sober homes, patients to bilk insurance for $127M gets 20 years in prison
Date: 01/10/2023
Subject: Medical - false claims
Sacramento area home healthfare and hospice agencies owner sentenced to 25 months in prison for conspiring to defraud Medicare
Date: 01/10/2023
Subject: Medicare/Medicaid
Former co-owner and sales manager of defunct medical testing lab sentenced to prison
Date: 01/10/2023
Subject: Medical - false claims