Fraud Tracker

Topics

Four charged in connection to Warren County aggravated arson

Date: 01/09/2023

Subject: Homeowners - arson

Planned Parenthood asks judge to rule in Texas Medicaid fraud suit

Date: 01/09/2023

Subject: Medicare/Medicaid

FCC proposes to modernize data breach rules

Date: 01/08/2023

Subject: Legislation

9 ways data Science is transforming the insurance industry

Date: 01/08/2023

Subject: Fraud General

New York judge refuses to dismiss AG’s $250M Trump fraud suit

Date: 01/07/2023

Subject: Fraud General

Malaysian garments firm denies insurance fraud behind store fires

Date: 01/07/2023

Subject: Business - arson

Ransomware incident exposes medical data in Pennsylvania

Date: 01/06/2023

Subject: Medical ID theft

Fitzgibbon Hospital announces data breach

Date: 01/06/2023

Subject: Medical ID theft

Date City State Subject Headline
01/09/2023 Warren County TN Homeowners - arson Four charged in connection to Warren County aggravated arson
01/09/2023 Miami FL Medicare/Medicaid South Florida health care executive’s convictions on fraud, money laundering upheld
01/09/2023 Missouri City TX Life Insurance Ex-Missouri City officer to be executed Tuesday in murder-for-hire plot
01/09/2023 Warren OH Fraud General LaShawn Ziegler, former Warren bar owner, seeks to wipe police record
01/09/2023 Belleville Canada Drug Diversion Two men arrested in connection with fraudulent prescription scheme
01/09/2023 Austin TX Medicare/Medicaid Planned Parenthood asks judge to rule in Texas Medicaid fraud suit
01/08/2023 Washington DC Legislation FCC proposes to modernize data breach rules
01/08/2023 Washington DC Fraud General 9 ways data Science is transforming the insurance industry
01/07/2023 Manhattan NY Fraud General Disgraced ex-pol, former NYC Buildings Commissioner Eric Ulrich is now selling insurance
01/07/2023 Albany NY Fraud General New York judge refuses to dismiss AG’s $250M Trump fraud suit
01/07/2023 Salem OR Medical ID theft SAIF says data breach may have compromised Social Security numbers, medical information
01/07/2023 Greer SC Drug Diversion SC man spent years stealing from Medicaid, now will go to federal prison
01/07/2023 Malaysia Asia Business - arson Malaysian garments firm denies insurance fraud behind store fires
01/06/2023 Harrisburg PA Medical ID theft Ransomware incident exposes medical data in Pennsylvania
01/06/2023 Marshall MO Medical ID theft Fitzgibbon Hospital announces data breach