Fraud Tracker

Topics

Fla. man admits $18M medical device con

Date: 10/08/2021

Subject: Medicare/Medicaid

New wave of enforcement actions target fraudulent schemes

Date: 10/07/2021

Subject: Fraud General

Navistar sued over data breach affecting thousands

Date: 10/07/2021

Subject: Medical ID theft

Calif. man admits filing false claim following auto accident

Date: 10/07/2021

Subject: Auto - padding/false claim

Former pharmacy owner indicted in Medicare, Medicaid fraud scheme

Date: 10/07/2021

Subject: Medicare/Medicaid

Calif. pharmacy owner submitted $13M in compound med plot

Date: 10/06/2021

Subject: Medical - false claims

Bogus Fla. pool contractors in hot water

Date: 10/06/2021

Subject: Contractor fraud

Municipal employee allegedly pocketed $14K in bogus “buyout” agreement

Date: 10/06/2021

Subject: Medical - false claims

Date City State Subject Headline
10/08/2021 Williamsville NY Medical ID theft Williamsville School employees’ private health data inadvertently leaked by Independent Health
10/08/2021 Parkland FL Medicare/Medicaid Fla. man admits $18M medical device con
10/08/2021 Hudson NH Disability N.H. woman pleads guilty to crimes related to Social Security disability benefits
10/07/2021 Washington DC Fraud General New wave of enforcement actions target fraudulent schemes
10/07/2021 San Francisco CA Work comp - employer AG Bonta announces sentencing of owner of multiple restaurants for involvement in five-year fraud scheme
10/07/2021 New Orleans LA Auto - staged New Orleans woman pleads guilty to conspiring to stage accidents in order to defraud insurance and trucking companies
10/07/2021 Springfield IL Medical ID theft Navistar sued over data breach affecting thousands
10/07/2021 Oklahoma City OK Medical - false claims Fake health care worker scams 84-year-old woman out of thousands, Oklahoma cops say
10/07/2021 Ventura CA Auto - padding/false claim Calif. man admits filing false claim following auto accident
10/07/2021 Odisha India Insider - agent Agent arrested for duping LIC by insuring four dead persons in Odisha
10/07/2021 St. Louis MO Medicare/Medicaid Former pharmacy owner indicted in Medicare, Medicaid fraud scheme
10/06/2021 Ottawa Canada Work comp - worker Cheat who tried to eat forged evidence among travel insurance fraud cases
10/06/2021 Corona CA Medical - false claims Calif. pharmacy owner submitted $13M in compound med plot
10/06/2021 Vero Beach FL Contractor fraud Bogus Fla. pool contractors in hot water
10/06/2021 Ulster County NY Medical - false claims Municipal employee allegedly pocketed $14K in bogus “buyout” agreement