Fraud Tracker

Topics

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

S.C. largest urgent care provider to pay $22.5M in False Claims suit

Date: 04/08/2021

Subject: Medicare/Medicaid

Florida Senate approves property insurance changes

Date: 04/07/2021

Subject: Fraud General

Brokers: pay attention to these insurance fraud ‘red flags’

Date: 04/07/2021

Subject: Fraud General

Ala. pharmaceutical sales rep jailed over compound med scheme

Date: 04/07/2021

Subject: Medical - false claims

Texas man kills father to collect on $8M life policy

Date: 04/07/2021

Subject: Life Insurance

BBB warns to watch out for roofing scams

Date: 04/07/2021

Subject: Public Awareness

Date City State Subject Headline
04/08/2021 Manhattan NY Fraud General Mueller fraud investigator brought in to help Vance’s probe of Trump Org.
04/08/2021 Beijing China Fraud General China to develop support mechanism for covering outpatient medical bills
04/08/2021 Taipei China Medical - false claims Taiwan Adventist Hospital investigated for health insurance fraud
04/08/2021 Lansing MI Auto - padding/false claim AG Nessel charges Marcellus woman with insurance fraud
04/08/2021 Davidson County NC Life Insurance N.C. father and daughter freed on bond in slaying that attracted international headlines
04/08/2021 Columbia SC Medicare/Medicaid S.C. largest urgent care provider to pay $22.5M in False Claims suit
04/07/2021 Tallahassee FL Fraud General Florida Senate approves property insurance changes
04/07/2021 Toronto Canada Fraud General Speakers Corner: Exposing the underground world of prescription fraud
04/07/2021 Toronto Canada Fraud General Brokers: pay attention to these insurance fraud ‘red flags’
04/07/2021 Tuscaloosa AL Medical - false claims Ala. pharmaceutical sales rep jailed over compound med scheme
04/07/2021 Rochester NY Public Awareness Consumer Alert: Thieves are using an ingenious way to steal your driver’s license info. And that’s when the consumer nightmare begins.
04/07/2021 Austin TX Life Insurance Texas man kills father to collect on $8M life policy
04/07/2021 Washington DC Fraud General Rapidly increasing number of healthcare frauds to drive the U.S. medical coding market growth
04/07/2021 Sacramento CA Judicial/courts Central District Of California Denies Motion To Dismiss A Securities Fraud Complaint
04/07/2021 Washington DC Public Awareness BBB warns to watch out for roofing scams