Fraud Tracker

Topics

$750K fake death case alleged in Philadelphia

Date: 05/06/2003

Subject: Life Insurance

Richmond contractors convicted for workers comp fraud

Date: 05/06/2003

Subject: Work comp - employer

Waste, Fraud Abuse: Crop Insurance

Date: 05/05/2003

Subject: Fraud General

5 arrested in insurance sting

Date: 05/05/2003

Subject: Medical - false claims

Abuse of work injuries targeted

Date: 05/05/2003

Subject: Work comp - worker

Metairie insurance agent is suspended

Date: 05/04/2003

Subject: Insider - agent

Castle may face four charges

Date: 05/03/2003

Subject: Homeowners - arson

Man Found Guilty Of Killing Police Informant

Date: 05/02/2003

Subject: Homeowners - arson

Texan Sentenced for Workers’ Comp Fraud

Date: 05/02/2003

Subject: Work comp - worker

Chiropractor faces prison term

Date: 05/02/2003

Subject: Medical - false claims

Barthell owners sentenced for falsifying documents

Date: 05/02/2003

Subject: Work comp - employer

Local insurance agent arrested

Date: 05/02/2003

Subject: Insider - agent

FUTURE FIRST FINANCIAL GROUP PRESIDENT ARRESTED

Date: 05/02/2003

Subject: Insider - insurer

Woman sentenced for fake liability claim

Date: 05/02/2003

Subject: Liability - false claim

Accomplice to Rogue Financier Sentenced

Date: 05/01/2003

Subject: Insider - insurer

Date City State Subject Headline
05/06/2003 PA Life Insurance $750K fake death case alleged in Philadelphia
05/06/2003 CA Work comp - employer Richmond contractors convicted for workers comp fraud
05/05/2003 DC Fraud General Waste, Fraud Abuse: Crop Insurance
05/05/2003 Ontario CA Medical - false claims 5 arrested in insurance sting
05/05/2003 CA Work comp - worker Abuse of work injuries targeted
05/04/2003 LA Insider - agent Metairie insurance agent is suspended
05/03/2003 WV Homeowners - arson Castle may face four charges
05/02/2003 OH Homeowners - arson Man Found Guilty Of Killing Police Informant
05/02/2003 TX Work comp - worker Texan Sentenced for Workers’ Comp Fraud
05/02/2003 TN Medical - false claims Chiropractor faces prison term
05/02/2003 CA Work comp - employer Barthell owners sentenced for falsifying documents
05/02/2003 LA Insider - agent Local insurance agent arrested
05/02/2003 FL Insider - insurer FUTURE FIRST FINANCIAL GROUP PRESIDENT ARRESTED
05/02/2003 IN Liability - false claim Woman sentenced for fake liability claim
05/01/2003 Insider - insurer Accomplice to Rogue Financier Sentenced