Fraud Tracker
Ariz. Fraud Suspect Arrested for Witness Tampering
Date: 01/13/2003
Subject: Auto - padding/false claim
TWO PHILADELPHIA WOMEN SENTENCED FOR STAGING FAKE AUTOMOBILE ACCIDENT AND CLAIMING MORE THAN $30,000 IN FAKE INJURIES AND DAMAGES
Date: 01/10/2003
Subject: Auto - padding/false claim
Justice Department Sues Tenet, Alleges Medicare Fraud
Date: 01/10/2003
Subject: Medical - false claims
Five indicted for inflating Florida clinics’ Medicare bills
Date: 01/09/2003
Subject: Medical - false claims
DOCTOR PLEADS GUILTY TO DEFRAUDING MEDICAID OF MORE THAN $290,000
Date: 01/07/2003
Subject: Medical - false claims