Fraud Tracker
Four charged in connection to Warren County aggravated arson
Date: 01/09/2023
Subject: Homeowners - arson
South Florida health care executive’s convictions on fraud, money laundering upheld
Date: 01/09/2023
Subject: Medicare/Medicaid
Ex-Missouri City officer to be executed Tuesday in murder-for-hire plot
Date: 01/09/2023
Subject: Life Insurance
LaShawn Ziegler, former Warren bar owner, seeks to wipe police record
Date: 01/09/2023
Subject: Fraud General
Two men arrested in connection with fraudulent prescription scheme
Date: 01/09/2023
Subject: Drug Diversion
Planned Parenthood asks judge to rule in Texas Medicaid fraud suit
Date: 01/09/2023
Subject: Medicare/Medicaid
Disgraced ex-pol, former NYC Buildings Commissioner Eric Ulrich is now selling insurance
Date: 01/07/2023
Subject: Fraud General
New York judge refuses to dismiss AG’s $250M Trump fraud suit
Date: 01/07/2023
Subject: Fraud General
SAIF says data breach may have compromised Social Security numbers, medical information
Date: 01/07/2023
Subject: Medical ID theft
SC man spent years stealing from Medicaid, now will go to federal prison
Date: 01/07/2023
Subject: Drug Diversion
Malaysian garments firm denies insurance fraud behind store fires
Date: 01/07/2023
Subject: Business - arson