Fraud Tracker

Topics

Va. man rips off TRICARE via bogus billing

Date: 10/21/2020

Subject: Medicare/Medicaid

The NICB and the National Fusion Center Association partner to combat insurance crime

Date: 10/21/2020

Subject: Fraud General

Calif. dentist gets 6 years for crooked billing

Date: 10/21/2020

Subject: Medical - false claims

Attorney General Wilson announces the recovery of over $60,000 taken through Medicaid fraud

Date: 10/21/2020

Subject: Fraud General

Daly City electrician sentenced for workers’ compensation insurance fraud

Date: 10/20/2020

Subject: Work comp - worker

N.J. AG alleges man faked disability paperwork

Date: 10/20/2020

Subject: Disability

N.Y. pain doc gets 5 years for bogus scripts

Date: 10/20/2020

Subject: Drug Diversion

Ohio man steals credentials to work as LPN

Date: 10/20/2020

Subject: Medical - false claims

Physical therapist bills athletic training as PT

Date: 10/20/2020

Subject: Medical - false claims

Mass. AG alleges urine test cheating

Date: 10/20/2020

Subject: Medicare/Medicaid

Calif. worker caught double dipping

Date: 10/20/2020

Subject: Work comp - worker

More indictments from New Orleans crash ring

Date: 10/18/2020

Subject: Auto - staged

PT clinic owners defraud in Pa.

Date: 10/15/2020

Subject: Medical - false claims

OB-GYN accused of performing unnecessary surgeries begins, patients and employees testify

Date: 10/13/2020

Subject: Medical - false claims

Calif. agent and unlicensed employee arraigned for alleged fraud

Date: 10/13/2020

Subject: Insider - agent

Date City State Subject Headline
10/21/2020 Arlington VA Medicare/Medicaid Va. man rips off TRICARE via bogus billing
10/21/2020 Des Plaines IL Fraud General The NICB and the National Fusion Center Association partner to combat insurance crime
10/21/2020 San Diego CA Medical - false claims Calif. dentist gets 6 years for crooked billing
10/21/2020 Columbia SC Fraud General Attorney General Wilson announces the recovery of over $60,000 taken through Medicaid fraud
10/20/2020 Daly City CA Work comp - worker Daly City electrician sentenced for workers’ compensation insurance fraud
10/20/2020 Middletown NJ Disability N.J. AG alleges man faked disability paperwork
10/20/2020 Clarence NY Drug Diversion N.Y. pain doc gets 5 years for bogus scripts
10/20/2020 Clifton OH Medical - false claims Ohio man steals credentials to work as LPN
10/20/2020 Cumberland County PA Medical - false claims Physical therapist bills athletic training as PT
10/20/2020 Boston MA Medicare/Medicaid Mass. AG alleges urine test cheating
10/20/2020 Daly City CA Work comp - worker Calif. worker caught double dipping
10/18/2020 New Orleans LA Auto - staged More indictments from New Orleans crash ring
10/15/2020 Franklin PA Medical - false claims PT clinic owners defraud in Pa.
10/13/2020 Chesapeake VA Medical - false claims OB-GYN accused of performing unnecessary surgeries begins, patients and employees testify
10/13/2020 Oxnard CA Insider - agent Calif. agent and unlicensed employee arraigned for alleged fraud
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