Fraud Tracker

Topics

Feds End Reign Of Insurance Fraud ‘King’

Date: 10/04/2002

Subject: Auto - staged

Spitzer vows to get tougher on insurance fraud

Date: 10/02/2002

Subject: Fraud General

Man gets jail in 9-11 fraud: Filed insurance claim on father

Date: 10/01/2002

Subject: Life Insurance

Progressive nails adjuster for submitting fake claims

Date: 12/14/2001

Subject: Insider - insurer

N.Y. doc convicted of falsely billing ins. companies

Date: 02/10/2001

Subject: Medical - false claims

Lawsuit charges auto crash scam

Date: 10/02/1996

Subject: Auto - staged

Authorities say Alan Michael Shapiro, accused of masterminding huge auto insurance fraud scheme

Date: 08/11/1992

Subject: Auto - padding/false claim

`Stunt Drivers` among 146 charged in insurance scam

Date: 08/08/1986

Subject: Auto - staged

5 fires ignite at Carolina woman’s home in 11 years

Date: 07/20/0019

Subject: Homeowners - arson

Peachtree City Man Wanted for Fraud, Forgery

Date:

Subject: Contractor fraud

Arthritis anxiety: Patients falsely diagnosed, treated

Date:

Subject:

‘Organized criminal elements’ are filing fake disability claims, California officials say

Date:

Subject: Disability

Immigrant diagnoses allegedly faked in Mich.

Date:

Subject: Drug Diversion

Beauty surgery glam scam exposed as skin-deep

Date:

Subject:

Acting AG Bruck Announces Indictment for Health Care Claims Fraud

Date:

Subject: Medical - false claims

Date City State Subject Headline
10/04/2002 Brooklyn NY Auto - staged Feds End Reign Of Insurance Fraud ‘King’
10/02/2002 Harrison NY Fraud General Spitzer vows to get tougher on insurance fraud
10/01/2002 Hamilton OH Life Insurance Man gets jail in 9-11 fraud: Filed insurance claim on father
12/14/2001 Mayfield Village OH Insider - insurer Progressive nails adjuster for submitting fake claims
02/10/2001 New York City NY Medical - false claims N.Y. doc convicted of falsely billing ins. companies
10/02/1996 Chicago IL Auto - staged Lawsuit charges auto crash scam
08/11/1992 Santa Clarita CA Auto - padding/false claim Authorities say Alan Michael Shapiro, accused of masterminding huge auto insurance fraud scheme
08/08/1986 Cook County IL Auto - staged `Stunt Drivers` among 146 charged in insurance scam
07/20/0019 Caldwell County NC Homeowners - arson 5 fires ignite at Carolina woman’s home in 11 years
Contractor fraud Peachtree City Man Wanted for Fraud, Forgery
Arthritis anxiety: Patients falsely diagnosed, treated
Disability ‘Organized criminal elements’ are filing fake disability claims, California officials say
Drug Diversion Immigrant diagnoses allegedly faked in Mich.
Beauty surgery glam scam exposed as skin-deep
Medical - false claims Acting AG Bruck Announces Indictment for Health Care Claims Fraud
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