Fraud Tracker

Topics

Lawsuit charges auto crash scam

Date: 10/02/1996

Subject: Auto - staged

Authorities say Alan Michael Shapiro, accused of masterminding huge auto insurance fraud scheme

Date: 08/11/1992

Subject: Auto - padding/false claim

`Stunt Drivers` among 146 charged in insurance scam

Date: 08/08/1986

Subject: Auto - staged

5 fires ignite at Carolina woman’s home in 11 years

Date: 07/20/0019

Subject: Homeowners - arson

Binge burning, false flooding wreck homes in Texas

Date:

Subject: Homeowners - fake

Two doctors in region sentenced in prescription drug case

Date:

Subject: Drug Diversion

Valeria Smith Sentenced To Prison Time In Connection With Stepmother’s Murder

Date:

Subject: Life Insurance

Dr. Howard Beck’s lawsuit against Covenant for fraud tossed out

Date:

Subject:

Hudsonville man faces at least 2 years in son’s drowning death

Date:

Subject: Drug Diversion

Sham Navy SEAL fakes combat heroics to steal disability

Date:

Subject:

Felony charges dropped in Jacoby & Meyers fraud case in OC

Date:

Subject: Work comp - employer

Ask SAM: Avoiding Medicare scams

Date:

Subject: Public Awareness

Metro Narcotics arrests three people on multiple drug charges

Date:

Subject: Drug Diversion

Sex, relapse and fraud in unsober sober homes

Date:

Subject:

California Man Faces 15 Counts Of Insurance Fraud For Payroll Issues

Date:

Subject: Work comp - employer

Date City State Subject Headline
10/02/1996 Chicago IL Auto - staged Lawsuit charges auto crash scam
08/11/1992 Santa Clarita CA Auto - padding/false claim Authorities say Alan Michael Shapiro, accused of masterminding huge auto insurance fraud scheme
08/08/1986 Cook County IL Auto - staged `Stunt Drivers` among 146 charged in insurance scam
07/20/0019 Caldwell County NC Homeowners - arson 5 fires ignite at Carolina woman’s home in 11 years
Homeowners - fake Binge burning, false flooding wreck homes in Texas
Fort Smith AR Drug Diversion Two doctors in region sentenced in prescription drug case
Life Insurance Valeria Smith Sentenced To Prison Time In Connection With Stepmother’s Murder
Dr. Howard Beck’s lawsuit against Covenant for fraud tossed out
Hudsonville MI Drug Diversion Hudsonville man faces at least 2 years in son’s drowning death
Sham Navy SEAL fakes combat heroics to steal disability
Work comp - employer Felony charges dropped in Jacoby & Meyers fraud case in OC
Public Awareness Ask SAM: Avoiding Medicare scams
Ouachita Parish LA Drug Diversion Metro Narcotics arrests three people on multiple drug charges
Sex, relapse and fraud in unsober sober homes
Work comp - employer California Man Faces 15 Counts Of Insurance Fraud For Payroll Issues
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