Fraud Tracker

Topics

Florida doctor accused of diluting cancer drug

Date: 01/30/2003

Subject: Medical - false claims

Couple say blaze was hate crime; officials allege fraud

Date: 01/30/2003

Subject: Homeowners - arson

‘Ballplayer’ strikes out, police say

Date: 01/30/2003

Subject: Medical - false claims

AGENT ARRESTED FOR FALSIFYING INSURANCE APPLICATION

Date: 01/29/2003

Subject: Insider - agent

Chiropractor sentenced in insurance fraud

Date: 01/29/2003

Subject: Medical - false claims

Woman pleads guilty to slip-and-fall scams

Date: 01/29/2003

Subject: Liability - false claim

2 HMO officials enter guilty pleas

Date: 01/29/2003

Subject: Insider - insurer

Exile activist held on charges of fraud against Medicaid

Date: 01/28/2003

Subject: Medical - false claims

Business owner sentenced for arson

Date: 01/28/2003

Subject: Medical - false claims

Charleroi doctor charged by state

Date: 01/28/2003

Subject: Medical - false claims

Ridge Runners owner gets 3 years in arson case

Date: 01/28/2003

Subject: Homeowners - arson

Former Frankel aide says she knew nothing of embezzlement scheme

Date: 01/27/2003

Subject: Insider - insurer

Date City State Subject Headline
01/30/2003 FL Medical - false claims Florida doctor accused of diluting cancer drug
01/30/2003 TX Homeowners - arson Couple say blaze was hate crime; officials allege fraud
01/30/2003 FL Medical - false claims ‘Ballplayer’ strikes out, police say
01/29/2003 NJ Medical - false claims MIDDLESEX COUNTY MAN SENTENCED FOR CONSPIRACY TO SELL PHONY AUTO INSURANCE IDENTIFICATION CARDS
01/29/2003 NY Insider - agent AGENT ARRESTED FOR FALSIFYING INSURANCE APPLICATION
01/29/2003 NY Medical - false claims Chiropractor sentenced in insurance fraud
01/29/2003 AL Liability - false claim Woman pleads guilty to slip-and-fall scams
01/29/2003 MI Insider - insurer 2 HMO officials enter guilty pleas
01/29/2003 WA Legislative Kreidler: National health plans wrong answer to health-care crisis
01/28/2003 FL Medical - false claims Exile activist held on charges of fraud against Medicaid
01/28/2003 WI Medical - false claims Business owner sentenced for arson
01/28/2003 PA Medical - false claims Charleroi doctor charged by state
01/28/2003 WI Homeowners - arson Ridge Runners owner gets 3 years in arson case
01/28/2003 CA Auto - staged 15 SUSPECTS ARRESTED IN BUST OF LARGE INTERSTATE AUTO INSURANCE CRIME RING
01/27/2003 CT Insider - insurer Former Frankel aide says she knew nothing of embezzlement scheme