Fraud Tracker

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Former N.J. doctor illegally prescribed thousands of pills, submitted fake insurance claims, prosecutor says

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Subject: Drug Diversion

Woman hires a hitman to murder her dead husband’s ex-wife — why would she do it?

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Subject: Life Insurance

Immigrant diagnoses allegedly faked in Mich.

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Subject: Drug Diversion

Two doctors in region sentenced in prescription drug case

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Subject: Drug Diversion

Valeria Smith Sentenced To Prison Time In Connection With Stepmother’s Murder

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Subject: Life Insurance

Binge burning, false flooding wreck homes in Texas

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Subject: Homeowners - fake

Dr. Howard Beck’s lawsuit against Covenant for fraud tossed out

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Hudsonville man faces at least 2 years in son’s drowning death

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Subject: Drug Diversion

Felony charges dropped in Jacoby & Meyers fraud case in OC

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Subject: Work comp - employer

Sham Navy SEAL fakes combat heroics to steal disability

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Ask SAM: Avoiding Medicare scams

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Subject: Public Awareness

Metro Narcotics arrests three people on multiple drug charges

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Subject: Drug Diversion

California Man Faces 15 Counts Of Insurance Fraud For Payroll Issues

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Subject: Work comp - employer

Sex, relapse and fraud in unsober sober homes

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Unlicensed Orange County insurance agent charged with more than 80 felony counts for stealing customers’ premiums

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Subject: Insider - agent

Date City State Subject Headline
Drug Diversion Former N.J. doctor illegally prescribed thousands of pills, submitted fake insurance claims, prosecutor says
Ashtabula OH Life Insurance Woman hires a hitman to murder her dead husband’s ex-wife — why would she do it?
Drug Diversion Immigrant diagnoses allegedly faked in Mich.
Fort Smith AR Drug Diversion Two doctors in region sentenced in prescription drug case
Life Insurance Valeria Smith Sentenced To Prison Time In Connection With Stepmother’s Murder
Homeowners - fake Binge burning, false flooding wreck homes in Texas
Dr. Howard Beck’s lawsuit against Covenant for fraud tossed out
Hudsonville MI Drug Diversion Hudsonville man faces at least 2 years in son’s drowning death
Work comp - employer Felony charges dropped in Jacoby & Meyers fraud case in OC
Sham Navy SEAL fakes combat heroics to steal disability
Public Awareness Ask SAM: Avoiding Medicare scams
Ouachita Parish LA Drug Diversion Metro Narcotics arrests three people on multiple drug charges
Work comp - employer California Man Faces 15 Counts Of Insurance Fraud For Payroll Issues
Sex, relapse and fraud in unsober sober homes
Insider - agent Unlicensed Orange County insurance agent charged with more than 80 felony counts for stealing customers’ premiums
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