Fraud Tracker
Feds say sex acts were paid for by California dock workers’ health plan; 10 charged in insurance scheme
Date: 09/15/2022
Subject: Medical - false claims
Former elected county coroner convicted for illegal distribution of controlled substances
Date: 09/15/2022
Subject: Drug Diversion
Citizen of Jamaica sentenced to prison for defrauding Medicaid
Date: 09/15/2022
Subject: Medicare/Medicaid
McDowell County man sentenced to prison for role in Mercer County arson
Date: 09/12/2022
Subject: Homeowners - arson
St. Charles woman sentenced for prescription drug, healthcare fraud
Date: 09/09/2022
Subject: Drug Diversion
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
March trial date possible for woman charged with faking her own death
Date: 09/09/2022
Subject: Life Insurance
Mother and daughter pharmacy owners charged with healthcare fraud and kickback crimes
Date: 09/09/2022
Subject: Medicare/Medicaid
Owner of Edgartown masonry company charged in connection with workers’ comp fraud
Date: 09/09/2022
Subject: Work comp - worker
Atlantic County firefighter convicted on four counts in multimillion-dollar healthcare fraud conspiracy
Date: 09/08/2022
Subject: Medical - false claims