Fraud Tracker

Topics

Ohioan works as trucker while collecting comp

Date: 10/11/2020

Subject: Work comp - worker

$100K stolen from elderly couple in insurance scam

Date: 10/09/2020

Subject: Insider - agent

Wash. woman allegedly fakes dog-bite PTSD

Date: 10/09/2020

Subject: Work comp - worker

Calif. man fakes being wounded Marine to steal disability

Date: 10/09/2020

Subject: Disability

Houston doc’s scams lead to deadly ODs

Date: 10/09/2020

Subject: Medical - false claims

Tenn. woman to repay state in TennCare fraud case

Date: 10/01/2020

Subject: Medical - false claims

Calif. nursery worker allegedly fakes fall in trench

Date: 09/29/2020

Subject: Work comp - worker

Broker charged over missing Sh11.8 million re-insurance premiums

Date: 09/21/2020

Subject: Insider - agent

N.J. insurance producer caught forging signatures

Date: 09/21/2020

Subject: Life Insurance

Fake claims tipped to rise as recession pain deepens

Date: 09/21/2020

Subject: Fraud General

False hijacking case lands Joburg man in jail

Date: 09/21/2020

Subject: Auto - give up

Prescription drug scammers caught in Dubuque

Date: 09/21/2020

Subject: Drug Diversion

Date City State Subject Headline
10/11/2020 Columbus OH Work comp - worker Ohioan works as trucker while collecting comp
10/09/2020 St. Petersburg FL Insider - agent $100K stolen from elderly couple in insurance scam
10/09/2020 Wahkiakum County WA Work comp - worker Wash. woman allegedly fakes dog-bite PTSD
10/09/2020 Orange County CA Disability Calif. man fakes being wounded Marine to steal disability
10/09/2020 Houston TX Medical - false claims Houston doc’s scams lead to deadly ODs
10/01/2020 Blount County TN Medical - false claims Tenn. woman to repay state in TennCare fraud case
09/29/2020 Lamont California Work comp - worker Calif. nursery worker allegedly fakes fall in trench
09/21/2020 Nairobi Insider - agent Broker charged over missing Sh11.8 million re-insurance premiums
09/21/2020 Lake Hopatcong NJ Life Insurance N.J. insurance producer caught forging signatures
09/21/2020 New Zealand  Fraud General Fake claims tipped to rise as recession pain deepens
09/21/2020 Johannesburg Auto - give up False hijacking case lands Joburg man in jail
09/21/2020 Manhattan NY Fraud General Trump could be investigated for tax fraud, D.A. says for first time
09/21/2020 Dubuque NB Drug Diversion Prescription drug scammers caught in Dubuque
09/21/2020 Pensacola FL Fraud General Fraud strike teams activated, panhandle residents must beware of post-storm scams following Hurricane Sally
09/21/2020 Sacramento CA Medicare/Medicaid AbbVie medical fraud lawsuit highlights growing nationwide concern with big Pharma paying docs to get new customers