Fraud Tracker

Topics

Indian government official arrested for murder, insurance fraud

Date: 01/19/2023

Subject: Life Insurance

Forfeits State of Iowa nursing license to the United States

Date: 01/18/2023

Subject: Drug Diversion

Buffalo man sentenced for defrauding Medicaid

Date: 01/17/2023

Subject: Medicare/Medicaid

Kalamazoo Public Safety officer arrested for fraud

Date: 01/15/2023

Subject: Fraud General

Woman arrested for insurance fraud post Hurricane Florence

Date: 01/11/2023

Subject: Homeowners - fake

San Elizario mayor arrested, charged with insurance fraud

Date: 01/10/2023

Subject: Fraud General

Date City State Subject Headline
01/19/2023 Telengana India Life Insurance Indian government official arrested for murder, insurance fraud
01/18/2023 Waterloo IA Drug Diversion Forfeits State of Iowa nursing license to the United States
01/17/2023 Buffalo NY Medicare/Medicaid Buffalo man sentenced for defrauding Medicaid
01/17/2023 Dearborn MI Medical - false claims Woman convicted for billing claims as part of $65M pharmaceutical “Coupon” fraud
01/15/2023 Kalamazoo MI Fraud General Kalamazoo Public Safety officer arrested for fraud
01/12/2023 Camden County NJ Medical - false claims Camden County man sentenced to 30 months in prison for selling phony prescriptions
01/11/2023 Linn County IA Business - arson Linn Co. Sherriff’s Office arrests owner in connection to restaurant fire
01/11/2023 Onslow County NC Homeowners - fake Woman arrested for insurance fraud post Hurricane Florence
01/11/2023 Raleigh NC Medicare/Medicaid Attorney General Josh Stein wins conviction in $11M Medicaid fraud scheme
01/11/2023 St. Clairsville OH Drug Diversion Former doctor convicted of illegal distribution of controlled substances
01/10/2023 San Elizario TX Fraud General San Elizario mayor arrested, charged with insurance fraud
01/10/2023 Denver CO Medicare/Medicaid 3 Colorado women charged in Medicaid scheme claiming inmate was providing in-home care
01/10/2023 Palm Beach FL Medical - false claims Florida doc who used sober homes, patients to bilk insurance for $127M gets 20 years in prison
01/10/2023 Sacramento CA Medicare/Medicaid Sacramento area home healthfare and hospice agencies owner sentenced to 25 months in prison for conspiring to defraud Medicare
01/10/2023 Astoria OR Medical - false claims Former co-owner and sales manager of defunct medical testing lab sentenced to prison