Fraud Tracker

Topics

Charleroi doctor charged by state

Date: 01/28/2003

Subject: Medical - false claims

Ridge Runners owner gets 3 years in arson case

Date: 01/28/2003

Subject: Homeowners - arson

Former Frankel aide says she knew nothing of embezzlement scheme

Date: 01/27/2003

Subject: Insider - insurer

Dentist is sentenced for bill fraud

Date: 01/25/2003

Subject: Medical - false claims

Court Orders Unlicensed Boat Insurer to Pay $1 Million

Date: 01/24/2003

Subject: Fraud General

Slidell man accused of pilfering premiums

Date: 01/23/2003

Subject: Insider - agent

South Carolina releases most outrageous fraud cases in 2002

Date: 01/22/2003

Subject: Fraud General

Insurance company president gets 120 days in jail for looting

Date: 01/22/2003

Subject: Insider - insurer

Get tough on fraud, coalition urges New York legislators

Date: 01/22/2003

Subject: Legislative

Man to serve 37 months in fraud case

Date: 01/21/2003

Subject: Life Insurance

FS Club Owner Guilty Of Arson

Date: 01/21/2003

Subject: Homeowners - arson

More than 900 cases of insurance fraud reported

Date: 01/20/2003

Subject: Fraud General