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