Fraud Tracker

Topics

Calif. accuses two drug firms of inflating prices

Date: 01/07/2003

Subject: Insider - insurer

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

Key person in Frankel investigation still on loose

Date: 01/05/2003

Subject: Insider - insurer

Top 10 Insurance Fraud Cases In PA

Date: 01/05/2003

Subject: Fraud General

Frankel’s mansions go on the auction block

Date: 01/05/2003

Subject: Insider - insurer

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