Fraud Tracker

Topics

Port Hueneme man pleads guilty to automobile insurance fraud

Date: 07/22/2021

Subject: Auto - padding/false claim

Davenport man pleads guilty to insurance fraud

Date: 07/22/2021

Subject: Homeowners - fake

Mass. man accused of burning down building, committing insurance fraud

Date: 07/22/2021

Subject: Homeowners - arson

Ohio doc convicted of pushing powerful opioids, healthcare fraud

Date: 07/22/2021

Subject: Drug Diversion

Taxi company owner pleads guilty to Medicaid fraud

Date: 07/21/2021

Subject: Medicare/Medicaid

Ga. woman sentenced, murdered infant son to collect life policy

Date: 07/21/2021

Subject: Life Insurance

Calif. man allegedly renewed lapsed policy to file bogus auto claim

Date: 07/20/2021

Subject: Auto - padding/false claim

Calif. woman accused of stealing IDs to open policies and file claims

Date: 07/20/2021

Subject: Auto - padding/false claim

Date City State Subject Headline
07/22/2021 Mount Washington KY Medical - false claims Ky. lab agrees to pay $1.2M to resolve allegations of False Claims for urine tests
07/22/2021 Ventura County CA Auto - padding/false claim Port Hueneme man pleads guilty to automobile insurance fraud
07/22/2021 Davenport IA Homeowners - fake Davenport man pleads guilty to insurance fraud
07/22/2021 Great Barrington MA Homeowners - arson Mass. man accused of burning down building, committing insurance fraud
07/22/2021 Port Clinton OH Medical - false claims Port Clinton physician convicted of prescribing controlled substances without medical necessity and health care fraud
07/22/2021 Port Clinton OH Drug Diversion Ohio doc convicted of pushing powerful opioids, healthcare fraud
07/21/2021 Somersworth NH Medicare/Medicaid Taxi company owner pleads guilty to Medicaid fraud
07/21/2021 Hong Kong China Disability Hong Kong police arrest captain of men’s cricket team on suspicion of attempting to defraud insurance company
07/21/2021 Decatur GA Life Insurance Ga. woman sentenced, murdered infant son to collect life policy
07/21/2021 Columbia SC Fraud General Three S.C. state agencies join to create insurance fraud partnership
07/20/2021 Richmond VA Medicare/Medicaid Owner of Midlothian-based company sentenced to prison for $2.8 million Medicaid fraud scheme
07/20/2021 Ventura County CA Auto - padding/false claim Calif. man allegedly renewed lapsed policy to file bogus auto claim
07/20/2021 New Haven CT Medicare/Medicaid New Haven mental health clinic owner gets prison for health care fraud
07/20/2021 Fresno CA Auto - padding/false claim Calif. woman accused of stealing IDs to open policies and file claims
07/20/2021 Sonora CA Life Insurance Calif. nurse accused of foiled murder-for-hire plot seeks mental health diversion