Fraud Tracker

Topics

Miss. pharmacist admits soaking TRICARE through $180M compound med scheme

Date: 07/20/2021

Subject: Medical - false claims

Forefront Dermatology reports breach of 2.4M patient records

Date: 07/20/2021

Subject: Medical ID theft

New Canadian anti-insurance fraud association Équité names CEO

Date: 07/20/2021

Subject: Public Awareness

Mass. psychiatrist accused of pushing pills & filing claims for bogus visits

Date: 07/20/2021

Subject: Medical - false claims

NY man’s scams included the theft Of 420K in life insurance

Date: 07/20/2021

Subject: Life Insurance

New York reaches $1.1B settlement with opioid distributors

Date: 07/20/2021

Subject: Judicial/courts

Sumter man pleads guilty to role in insurance fraud scandals

Date: 07/19/2021

Subject: Auto - staged

Home health business owner pleads guilty to fraud

Date: 07/19/2021

Subject: Medical - false claims

Date City State Subject Headline
07/20/2021 Bolton MS Medical - false claims Miss. pharmacist admits soaking TRICARE through $180M compound med scheme
07/20/2021 Washington DC Medical ID theft Forefront Dermatology reports breach of 2.4M patient records
07/20/2021 Ottawa Canada Public Awareness New Canadian anti-insurance fraud association Équité names CEO
07/20/2021 Worcester MA Medical - false claims Mass. psychiatrist accused of pushing pills & filing claims for bogus visits
07/20/2021 Brooklyn NY Life Insurance NY man’s scams included the theft Of 420K in life insurance
07/20/2021 New York NY Judicial/courts New York reaches $1.1B settlement with opioid distributors
07/20/2021 Washington DC Fraud General Fact check: False claim that COVID-19 vaccine isn’t effective because you’re not charged for it
07/20/2021 Billings MT Medical - false claims Former Billings rheumatologist settles alleged health care fraud claims for $2 million
07/19/2021 Sumter SC Auto - staged Sumter man pleads guilty to role in insurance fraud scandals
07/19/2021 Sacramento CA Medicare/Medicaid Calif. kickback scheme alleged in False Claims Suit settles for $37.5M
07/19/2021 Richmond VA Medical - false claims Va. home care agency owner falsely billed Medicaid to feed gambling addiction
07/19/2021 Albuquerque NM Business - arson N.M. man charged with arson after car set on fire at local dealership
07/19/2021 El Dorado Hills CA Medical - false claims Home health business owner pleads guilty to fraud
07/18/2021 Jackson MS Drug Diversion Nurse practitioner arrested for obtaining a controlled substance by fraud/theft
07/16/2021 Blount County TN Drug Diversion Chicago woman arrested in East TN after trying to buy codeine syrup with fake prescription