Fraud Tracker

Topics

FORMER INSURANCE CO. EMPLOYEE CHARGED WITH THEFT

Date: 01/13/2003

Subject: Insider - insurer

Ariz. Fraud Suspect Arrested for Witness Tampering

Date: 01/13/2003

Subject: Auto - padding/false claim

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

Bill would allow industry access to injury claims

Date: 01/10/2003

Subject: Legislative

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

Woman accused of arson, fraud

Date: 01/09/2003

Subject: Auto - give up

Five indicted for inflating Florida clinics’ Medicare bills

Date: 01/09/2003

Subject: Medical - false claims

INSURANCE AGENT CHARGED WITH INSURANCE FRAUD

Date: 01/08/2003

Subject: Insider - agent

Leader of violent KGB gang to admit his role in thuggery

Date: 01/08/2003

Subject: Auto - staged

Fraud Cashing in With Struggling Economy

Date: 01/07/2003

Subject: Fraud General

Trial opens for Hanover cop charged with fraud

Date: 01/07/2003

Subject: Auto - give up

DOCTOR PLEADS GUILTY TO DEFRAUDING MEDICAID OF MORE THAN $290,000

Date: 01/07/2003

Subject: Medical - false claims

Date City State Subject Headline
01/13/2003 MD Insider - insurer FORMER INSURANCE CO. EMPLOYEE CHARGED WITH THEFT
01/13/2003 AZ Auto - padding/false claim Ariz. Fraud Suspect Arrested for Witness Tampering
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
01/10/2003 TX Legislative Bill would allow industry access to injury claims
01/10/2003 NJ Auto - padding/false claim TWO PHILADELPHIA WOMEN SENTENCED FOR STAGING FAKE AUTOMOBILE ACCIDENT AND CLAIMING MORE THAN $30,000 IN FAKE INJURIES AND DAMAGES
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
01/09/2003 LA Auto - give up Woman accused of arson, fraud
01/09/2003 FL Medical - false claims Five indicted for inflating Florida clinics’ Medicare bills
01/08/2003 MD Insider - agent INSURANCE AGENT CHARGED WITH INSURANCE FRAUD
01/08/2003 PA Auto - staged Leader of violent KGB gang to admit his role in thuggery
01/07/2003 DC Fraud General Fraud Cashing in With Struggling Economy
01/07/2003 PA Auto - give up Trial opens for Hanover cop charged with fraud
01/07/2003 NJ Medical - false claims DOCTOR PLEADS GUILTY TO DEFRAUDING MEDICAID OF MORE THAN $290,000