Fraud Tracker

Topics

Georgia man charged with insurance fraud

Date: 05/12/2022

Subject: Auto - staged

Altoona couple charged with insurance fraud after filing multiple claims

Date: 05/11/2022

Subject: Auto - padding/false claim

Former Elgin mayor indicted on theft charge

Date: 05/09/2022

Subject: Insider - agent

Lantana man guilty in murder-for-hire plot

Date: 05/06/2022

Subject: Life Insurance

Western Kansas woman sentenced for insurance fraud, restitution

Date: 05/06/2022

Subject: Medical - false claims

Date City State Subject Headline
05/12/2022 Toledo OH Medicare/Medicaid Toledo area physician charged with fraudulently billing more than $8.4M to Medicare
05/12/2022 Floyd County GA Auto - staged Georgia man charged with insurance fraud
05/11/2022 Jersey City NJ Medical - false claims Prosecutor: 2nd Jersey City Public Schools security guard charged with insurance fraud
05/11/2022 Altoona PA Auto - padding/false claim Altoona couple charged with insurance fraud after filing multiple claims
05/11/2022 Miami FL Medical - false claims South Florida health care clinic owners, doctor, others sentenced in medical billing fraud scheme
05/11/2022 Livingston Parish LA Contractor fraud Livingston Parish contractor arrested for home improvement fraud from Ida
05/10/2022 Montgomery County PA Drug Diversion Montgomery County “Goody Bag” pill mill doc sentenced to 20 Years in prison
05/10/2022 Vernon VT Life Insurance Vermont man arrested for murder on the High Seas and related inheritance fraud scheme
05/10/2022 Singapore Singapore Insider - agent 1 week’s jail for woman who worked with insurance agent to try and cheat Manulife
05/09/2022 Lawrence TN Drug Diversion Two doctors and a nurse are indicted on opioid overprescribing and other federal charges
05/09/2022 Elgin TX Insider - agent Former Elgin mayor indicted on theft charge
05/09/2022 Long Beach CA Medical - false claims 3 found guilty in $18.5M fraud case involving Long Beach nonprofit that provided health services for kids
05/06/2022 Lantana FL Life Insurance Lantana man guilty in murder-for-hire plot
05/06/2022 Greenbelt MD Medicare/Medicaid Dentist pleads guilty to unlawfully obtaining Medicaid funds and paying recruiters to refer Medicaid beneficiaries to his dental office in exchange for kickbacks
05/06/2022 Colby KS Medical - false claims Western Kansas woman sentenced for insurance fraud, restitution