Fraud Tracker

Topics

NYSID Annual Fraud Report Shows Progress

Date: 01/17/2003

Subject: Fraud General

Police say woman faked accidents

Date: 01/16/2003

Subject: Auto - staged

Trial under way for chiropractors facing various fraud charges

Date: 01/16/2003

Subject: Medical - false claims

Edgewater operators plead guilty in fraud

Date: 01/15/2003

Subject: Insider - insurer

Ariz. Fraud Suspect Arrested for Witness Tampering

Date: 01/13/2003

Subject: Auto - padding/false claim

FORMER INSURANCE CO. EMPLOYEE CHARGED WITH THEFT

Date: 01/13/2003

Subject: Insider - insurer

Justice Department Sues Tenet, Alleges Medicare Fraud

Date: 01/10/2003

Subject: Medical - false claims

Ex-insurance agent sentenced to prison for fraud

Date: 01/10/2003

Subject: Insider - agent

N.Y. Auto Body Shop Owner Indicted on 23 Counts

Date: 01/10/2003

Subject: Auto - underwriting

Jail guard hit with disability charge

Date: 01/10/2003

Subject: Work comp - worker

Date City State Subject Headline
01/17/2003 NY Fraud General NYSID Annual Fraud Report Shows Progress
01/17/2003 WA Insider - insurer Home insurance in turmoil: Use of database in underwriting sparks complaints after rejections
01/16/2003 NC Auto - staged Police say woman faked accidents
01/16/2003 CA Medical - false claims Fixing hospital billing errors: How to identify and correct overcharges, mistakes
01/16/2003 WV Medical - false claims Trial under way for chiropractors facing various fraud charges
01/16/2003 NY Fraud General SERIO NAMES BARDONG DIRECTOR AND DIMURO AND STEWART DEPUTY DIRECTORS OF DEPARTMENT’S FRAUDS BUREAU
01/15/2003 IL Insider - insurer Edgewater operators plead guilty in fraud
01/14/2003 NJ Medical - false claims DIVISION OF CRIMINAL JUSTICE – OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES SUBSTANCE ABUSE COUNSELOR WITH $500,000 MEDICAID FRAUD
01/14/2003 WI Homeowners - arson Family ties burning from two ends in fraud case: Son to testify against his father in arson, fraud case
01/13/2003 AZ Auto - padding/false claim Ariz. Fraud Suspect Arrested for Witness Tampering
01/13/2003 MD Insider - insurer FORMER INSURANCE CO. EMPLOYEE CHARGED WITH THEFT
01/10/2003 DC Medical - false claims Justice Department Sues Tenet, Alleges Medicare Fraud
01/10/2003 CO Insider - agent Ex-insurance agent sentenced to prison for fraud
01/10/2003 NY Auto - underwriting N.Y. Auto Body Shop Owner Indicted on 23 Counts
01/10/2003 MA Work comp - worker Jail guard hit with disability charge