Fraud Tracker

Topics

City Company Told to Stop Business

Date: 10/15/2002

Subject: Insider - insurer

Legree cleared of fraud

Date: 10/12/2002

Subject: Work comp - worker

Former Peabody chiropractor sentenced to jail

Date: 10/12/2002

Subject: Medical - false claims

Ex-fire chief convicted of fraud

Date: 10/11/2002

Subject: Homeowners - fake

All Seven Found Guilty in Water/Mold Scheme

Date: 10/09/2002

Subject: Homeowners - fake

McGreevey vows attack on filing false claims

Date: 10/09/2002

Subject: Legislative

BCBSA Releases New Analyses on AHPs

Date: 10/08/2002

Subject: Legislative

GALLAGHER SHUTS DOWN PHONY “UNION HEALTH PLAN”

Date: 10/08/2002

Subject: Insider - insurer

INLAND EMPIRE MAN ARRESTED FOR WORKERS’ COMPENSATION FRAUD

Date: 10/08/2002

Subject: Work comp - worker

TDI Shuts Down Houston-Based Insurance Scam

Date: 10/08/2002

Subject: Insider - insurer

SIX INDIVIDUALS ARRESTED ON AUTOMOBILE INSURANCE FRAUD CHARGES

Date: 10/07/2002

Subject: Auto - padding/false claim

Video voyeurism is legal in New York State

Date: 10/07/2002

Subject: Technology

Date City State Subject Headline
10/15/2002 Oklahoma City OK Insider - insurer City Company Told to Stop Business
10/15/2002 Trenton NJ Insider - insurer DIVISION OF CRIMINAL JUSTICE – OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES INSURANCE COMPANY EMPLOYEE WITH INSURANCE FRAUD
10/14/2002 Phoenix AZ Auto - give up DIVISION OF CRIMINAL JUSTICE – OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES INSURANCE COMPANY EMPLOYEE WITH INSURANCE FRAUD
10/12/2002 Parkesburg PA Work comp - worker Legree cleared of fraud
10/12/2002 Salem MA Medical - false claims Former Peabody chiropractor sentenced to jail
10/11/2002 Elmwood WI Homeowners - fake Ex-fire chief convicted of fraud
10/09/2002 Houston TX Homeowners - fake All Seven Found Guilty in Water/Mold Scheme
10/09/2002 Los Angeles CA Insider - agent UNLICENSED INSURANCE BROKER PLEADS GUILTY TO FOUR COUNTS OF GRAND THEFT
10/09/2002 Trenton NJ Legislative McGreevey vows attack on filing false claims
10/08/2002 Washington DC Legislative BCBSA Releases New Analyses on AHPs
10/08/2002 Tallahassee FL Insider - insurer GALLAGHER SHUTS DOWN PHONY “UNION HEALTH PLAN”
10/08/2002 Riverside CA Work comp - worker INLAND EMPIRE MAN ARRESTED FOR WORKERS’ COMPENSATION FRAUD
10/08/2002 Houston TX Insider - insurer TDI Shuts Down Houston-Based Insurance Scam
10/07/2002 Stockton CA Auto - padding/false claim SIX INDIVIDUALS ARRESTED ON AUTOMOBILE INSURANCE FRAUD CHARGES
10/07/2002 Albany NY Technology Video voyeurism is legal in New York State