Fraud Tracker

Topics

Driver on a mission to rat on out-of-state plates in New York

Date: 01/03/2003

Subject: Fraud General

Mass. agent charged with stealing $150,000

Date: 12/27/2002

Subject: Insider - agent

Investigators Find Reportedly Stolen Plane

Date: 12/27/2002

Subject: Fraud General

Criminals are stealing billions from California

Date: 12/26/2002

Subject: Medical - false claims

N.Y. Men Face Insurance Fraud, Other Charges

Date: 12/23/2002

Subject: Auto - give up

Former Frankel Associate Pleads Guilty

Date: 12/22/2002

Subject: Insider - insurer

Man claiming links to Lucas accused of insurance fraud

Date: 12/21/2002

Subject: Homeowners - fake

Date City State Subject Headline
01/03/2003 NJ Medical - false claims ATLANTIC COUNTY CHIROPRACTOR CONVICTED OF PRACTICING WITHOUT A LICENSE AND FINED $100,000
01/03/2003 NJ Legislative McGreevey wants to reform the state’s auto insurance system so good drivers don’t have to pay for the bad ones
01/03/2003 NY Fraud General Driver on a mission to rat on out-of-state plates in New York
01/02/2003 MD Medical - false claims BALTIMORE PHARMACIST CHARGED WITH STEALING THOUSANDS FROM MEDICAID, PRIVATE INSURERS
01/01/2003 CA Medical - false claims Medicare bilked for billions in bogus claims : Private watchdogs rife with conflicts make system an easy target for fraud
12/27/2002 MA Insider - agent Mass. agent charged with stealing $150,000
12/27/2002 GA Fraud General Investigators Find Reportedly Stolen Plane
12/26/2002 CA Medical - false claims Criminals are stealing billions from California
12/24/2002 AL Legislative Unlicensed Insurance Providers Don’t Pay Premiums: Alabama Doesn’t Have Insurance Fraud Laws
12/23/2002 NY Auto - give up N.Y. Men Face Insurance Fraud, Other Charges
12/22/2002 AL Legislative Alabama opens doors to insurance fraud scams, which are felonies in 38 states, aren’t even a criminal offense
12/22/2002 KY Fraud General Insurance officials say workers’ compensation, arson, auto-related fraud are among top contenders in Kentucky
12/22/2002 CT Insider - insurer Former Frankel Associate Pleads Guilty
12/21/2002 CA Homeowners - fake Man claiming links to Lucas accused of insurance fraud
12/20/2002 PA Insider - insurer Soldiers’ insurer to pay $160 million settlement: Prosecutors claim firm’s agents posed as a club’s recruiters to make sales