Fraud Tracker

Topics

Local men jailed on insurance fraud charge

Date: 09/08/2022

Subject: Fraud General

Boca Raton’s Jonathan Rouffe to federal prison

Date: 09/04/2022

Subject: Medicare/Medicaid

Fayetteville woman arrested, charged in connection to insurance fraud

Date: 09/03/2022

Subject: Auto - padding/false claim

Waterloo residents charged with insurance fraud

Date: 09/02/2022

Subject: Auto - underwriting

Holt County man sentenced to prison for crop insurance fraud

Date: 09/02/2022

Subject: Crop insurance

Woman charged with felony insurance fraud following road rage incident

Date: 09/01/2022

Subject: Auto - padding/false claim

Woman put in diversion program in insurance fraud case

Date: 09/01/2022

Subject: Auto - give up

Doctor accused of drug fraud sentenced to prison

Date: 08/31/2022

Subject: Drug Diversion

Date City State Subject Headline
09/08/2022 Atlantic County NJ Medical - false claims Atlantic County firefighter convicted on four counts in multimillion-dollar healthcare fraud conspiracy
09/08/2022 Paris TX Fraud General Local men jailed on insurance fraud charge
09/04/2022 Boca Raton FL Medicare/Medicaid Boca Raton’s Jonathan Rouffe to federal prison
09/03/2022 Fayetteville GA Auto - padding/false claim Fayetteville woman arrested, charged in connection to insurance fraud
09/02/2022 Waterloo IA Auto - underwriting Waterloo residents charged with insurance fraud
09/02/2022 Silicon Valley CA Medical - false claims Medical technology company president convicted in $77M COVID-19 and allergy testing scheme
09/02/2022 Holt County NE Crop insurance Holt County man sentenced to prison for crop insurance fraud
09/01/2022 St. Paul MN Judicial/courts Federal court rejects computer fraud coverage for social engineering loss
09/01/2022 Gainesville FL Auto - padding/false claim Woman charged with felony insurance fraud following road rage incident
09/01/2022 Northridge CA Auto - give up Woman put in diversion program in insurance fraud case
08/31/2022 Tuolumne County CA Life Insurance Judge grants mental health diversion to accused former Sonora nurse in murder-for-hire case
08/31/2022 Dallas TX Medicare/Medicaid 13 Novus Healthcare fraud defendants sentenced to combined 84 years in prison
08/31/2022 Scranton PA Drug Diversion Doctor accused of drug fraud sentenced to prison
08/31/2022 Washington DC Public Awareness Best’s Insurance Law Podcast: Insurance defense attorneys combat workers’ compensation fraud
08/31/2022 New York NY Medicare/Medicaid Attorney General James secures $850K from disability services not-for-profit that defrauded Medicaid