Fraud Tracker

Topics

Doc Made $1.4M Off Claims

Date: 11/13/2002

Subject: Medical - false claims

Calif. Pair Sentenced in Insurance Premium Fraud Case

Date: 11/12/2002

Subject: Work comp - employer

L.A. Woman Arrested on Ins Fraud, Perjury and False Impersonation

Date: 11/08/2002

Subject: Auto - padding/false claim

Utah Resident Gets Six Months for WC Fraud

Date: 11/08/2002

Subject: Work comp - worker

Feds: 18 charged in $3 million medical-claims fraud

Date: 11/07/2002

Subject: Medical - false claims

Indicted Dawson mayor re-elected

Date: 11/06/2002

Subject: Insider - agent

2 Ex-City Workers Arrested

Date: 11/06/2002

Subject: Work comp - worker

Two deny fraud, murder plot

Date: 11/05/2002

Subject: Life Insurance

Former Miami Policeman Charged With Buying Accident Reports

Date: 11/05/2002

Subject: Auto - padding/false claim

N.C. Residents Arrested in Fraud Case

Date: 11/04/2002

Subject: Auto - staged

Woman charged with workers’ comp, insurance fraud

Date: 11/04/2002

Subject: Work comp - worker

TX Windmill Operator Charged with Workers’ Comp Fraud

Date: 11/02/2002

Subject: Work comp - worker

Date City State Subject Headline
11/13/2002 Albany NY Medical - false claims Doc Made $1.4M Off Claims
11/12/2002 Sacramento CA Work comp - employer Calif. Pair Sentenced in Insurance Premium Fraud Case
11/08/2002 Los Angeles CA Auto - padding/false claim L.A. Woman Arrested on Ins Fraud, Perjury and False Impersonation
11/08/2002 Ogden UT Work comp - worker Utah Resident Gets Six Months for WC Fraud
11/07/2002 Albany NY Medical - false claims Feds: 18 charged in $3 million medical-claims fraud
11/06/2002 Albany NY Insider - agent Indicted Dawson mayor re-elected
11/06/2002 Staten Island NY Work comp - worker 2 Ex-City Workers Arrested
11/05/2002 Albany NY Life Insurance Two deny fraud, murder plot
11/05/2002 Miami FL Auto - padding/false claim Former Miami Policeman Charged With Buying Accident Reports
11/05/2002 Newark NJ Homeowners - fake Kendall sentenced in Newark: Former Heath officer still facing Coshocton charge
11/05/2002 Baton Rouge LA Insider - insurer Health insurance plan shut down : La., other states call it scam, say claims unpaid
11/04/2002 Miami FL Insider - insurer The Investigators: Insurance Company Doesn’t Pay: Former Employee Says Company Motto: ‘Deny, Delay, Don’t Pay’
11/04/2002 Wilkes County NC Auto - staged N.C. Residents Arrested in Fraud Case
11/04/2002 Southampton PA Work comp - worker Woman charged with workers’ comp, insurance fraud
11/02/2002 Austin TX Work comp - worker TX Windmill Operator Charged with Workers’ Comp Fraud