Fraud Tracker

Topics

Jail time for former D.C. police employee for insurance fraud

Date: 10/06/2021

Subject: Auto - give up

N.J. jails Pa. man for staged accident

Date: 10/05/2021

Subject: Auto - staged

Md. dentist accused of billing for services never rendered

Date: 10/05/2021

Subject: Medical - false claims

Report: Families have lost $13M to grandparents scam

Date: 10/04/2021

Subject: Public Awareness

Sentence in intentional hit-and-run in Patterson

Date: 10/04/2021

Subject: Auto - padding/false claim

Connecticut tightens its data breach notification laws

Date: 10/04/2021

Subject: Fraud General

Government watchdog credited with making the Medicaid fraud case

Date: 10/04/2021

Subject: Medicare/Medicaid

Police warn of trending frauds and scams

Date: 10/03/2021

Subject: Public Awareness

Pharmacies face 1st trial over role in opioid crisis

Date: 10/02/2021

Subject: Drug Diversion

Millions of customer details leaked in the latest data breach

Date: 10/02/2021

Subject: Medical - false claims

Serving Met police officer jailed for fraud and forgery

Date: 10/02/2021

Subject: Fraud General

2 New England men accused of recruiting patients for sober homes in Fla.

Date: 10/01/2021

Subject: Medical - false claims

Date City State Subject Headline
10/06/2021 Washington DC Auto - give up Jail time for former D.C. police employee for insurance fraud
10/05/2021 Trenton NJ Auto - staged N.J. jails Pa. man for staged accident
10/05/2021 Salisbury MD Medical - false claims Md. dentist accused of billing for services never rendered
10/04/2021 Charlotte NC Public Awareness Report: Families have lost $13M to grandparents scam
10/04/2021 Patterson NY Auto - padding/false claim Sentence in intentional hit-and-run in Patterson
10/04/2021 Hartford CT Fraud General Connecticut tightens its data breach notification laws
10/04/2021 ST. Thomas Virgin Island Medicare/Medicaid Government watchdog credited with making the Medicaid fraud case
10/03/2021 Los Angeles CA Life Insurance Woman reported her lover missing 10 days after his disappearance in 2005 — his ex wife Did
10/03/2021 Patchogue NY Medical - false claims East Patchogue man pleads guilty for role in ‘birth tourism’ ring operating on LI
10/03/2021 Cleveland OH Drug Diversion Major pharmacies face first federal trial over role in nation’s opioid crisis
10/03/2021 Ottawa Canada Public Awareness Police warn of trending frauds and scams
10/02/2021 Cleveland OH Drug Diversion Pharmacies face 1st trial over role in opioid crisis
10/02/2021 Washington DC Medical - false claims Millions of customer details leaked in the latest data breach
10/02/2021 London UK Fraud General Serving Met police officer jailed for fraud and forgery
10/01/2021 Dorchester MA Medical - false claims 2 New England men accused of recruiting patients for sober homes in Fla.