Fraud Tracker
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
Fact check: False claim that COVID-19 vaccine isn’t effective because you’re not charged for it
Date: 07/20/2021
Subject: Fraud General
Former Billings rheumatologist settles alleged health care fraud claims for $2 million
Date: 07/20/2021
Subject: Medical - false claims
Sumter man pleads guilty to role in insurance fraud scandals
Date: 07/19/2021
Subject: Auto - staged
Calif. kickback scheme alleged in False Claims Suit settles for $37.5M
Date: 07/19/2021
Subject: Medicare/Medicaid
Va. home care agency owner falsely billed Medicaid to feed gambling addiction
Date: 07/19/2021
Subject: Medical - false claims
N.M. man charged with arson after car set on fire at local dealership
Date: 07/19/2021
Subject: Business - arson
Nurse practitioner arrested for obtaining a controlled substance by fraud/theft
Date: 07/18/2021
Subject: Drug Diversion
Chicago woman arrested in East TN after trying to buy codeine syrup with fake prescription
Date: 07/16/2021
Subject: Drug Diversion