Fraud Tracker

Topics

Reality show star convicted of murder-for-hire charges

Date: 09/16/2022

Subject: Life Insurance

Podiatrist convicted of $1.8M healthcare fraud scheme

Date: 09/16/2022

Subject: Medicare/Medicaid

Citizen of Jamaica sentenced to prison for defrauding Medicaid

Date: 09/15/2022

Subject: Medicare/Medicaid

Mississippi woman charged with TennCare fraud

Date: 09/13/2022

Subject: Medical - false claims

South Texas physician assistant arrested for Medicaid fraud

Date: 09/09/2022

Subject: Medicare/Medicaid

Miami businessman convicted of Medicare and Medicaid fraud

Date: 09/09/2022

Subject: Medicare/Medicaid

Asheboro woman charged with insurance fraud

Date: 09/09/2022

Subject: Auto - padding/false claim

Date City State Subject Headline
09/16/2022 St. Louis MO Life Insurance Reality show star convicted of murder-for-hire charges
09/16/2022 Oakland County MI Medicare/Medicaid Podiatrist convicted of $1.8M healthcare fraud scheme
09/15/2022 Long Beach CA Medical - false claims Feds say sex acts were paid for by California dock workers’ health plan; 10 charged in insurance scheme
09/15/2022 Frankfort KY Drug Diversion Former elected county coroner convicted for illegal distribution of controlled substances
09/15/2022 Hartford CT Medicare/Medicaid Citizen of Jamaica sentenced to prison for defrauding Medicaid
09/13/2022 Southaven MS Medical - false claims Mississippi woman charged with TennCare fraud
09/12/2022 McDowell County WV Homeowners - arson McDowell County man sentenced to prison for role in Mercer County arson
09/09/2022 St. Charles MO Drug Diversion St. Charles woman sentenced for prescription drug, healthcare fraud
09/09/2022 Brownsville TX Medicare/Medicaid South Texas physician assistant arrested for Medicaid fraud
09/09/2022 Miami FL Medicare/Medicaid Miami businessman convicted of Medicare and Medicaid fraud
09/09/2022 Asheboro NC Auto - padding/false claim Asheboro woman charged with insurance fraud
09/09/2022 Dallastown PA Life Insurance March trial date possible for woman charged with faking her own death
09/09/2022 Sunrise FL Medicare/Medicaid Mother and daughter pharmacy owners charged with healthcare fraud and kickback crimes
09/09/2022 Edgartown MA Work comp - worker Owner of Edgartown masonry company charged in connection with workers’ comp fraud
09/08/2022 Atlantic County NJ Medical - false claims Atlantic County firefighter convicted on four counts in multimillion-dollar healthcare fraud conspiracy