Fraud Tracker

Topics

Florence woman arrested on Medicaid fraud charges

Date: 05/05/2022

Subject: Medicare/Medicaid

Ex-banker charged with conspiring in Murdaugh money scheme

Date: 05/05/2022

Subject: Life Insurance

Ringleader of $10M insurance scheme sentenced

Date: 05/04/2022

Subject: Medical - false claims

Former owner of therapy company charged with $1.2M in Medicaid fraud

Date: 05/04/2022

Subject: Medicare/Medicaid

Hospice nurse charged with fraud and identity theft

Date: 05/03/2022

Subject: Drug Diversion

Gary woman ordered to pay $192,659 in restitution

Date: 05/02/2022

Subject: Disability

Canyon County woman sentenced for provider fraud

Date: 05/02/2022

Subject: Medicare/Medicaid

Arlington man sentenced for East Texas healthcare fraud

Date: 04/30/2022

Subject: Medical - false claims

Date City State Subject Headline
05/05/2022 Bergen County NJ Drug Diversion Bergen County doctor sentenced to six years in prison for distributing opioids to patients
05/05/2022 Florence SC Medicare/Medicaid Florence woman arrested on Medicaid fraud charges
05/05/2022 South Hills PA Drug Diversion South Hills pharmacist sentenced to prison for prescription drug fraud scheme
05/05/2022 Washington DC Drug Diversion Justice Department charges 12 medical professionals for allegedly fueling the opioid epidemic in Appalachian region
05/05/2022 Columbia SC Life Insurance Ex-banker charged with conspiring in Murdaugh money scheme
05/04/2022 Vero Beach CA Life Insurance State drops death penalty against Vero Beach man convicted in 1991 Murder-for-hire plot
05/04/2022 Little Rock AR Medical - false claims Ringleader of $10M insurance scheme sentenced
05/04/2022 Huntsville AL Drug Diversion North Alabama doctor charged with healthcare fraud, illegally prescribing opioids
05/04/2022 Fort Payne AL Medicare/Medicaid Former owner of therapy company charged with $1.2M in Medicaid fraud
05/03/2022 Bridgeport CT Medicare/Medicaid Woman awaiting sentencing in healthcare fraud case again charged with committing healthcare fraud
05/03/2022 Lawrence TN Drug Diversion Hospice nurse charged with fraud and identity theft
05/02/2022 Gary IN Disability Gary woman ordered to pay $192,659 in restitution
05/02/2022 Lake Forest CA Insider - agent Former Lake Forest insurance agent allegedly steals nearly $50,000 from elderly clients
05/02/2022 Canyon County ID Medicare/Medicaid Canyon County woman sentenced for provider fraud
04/30/2022 Arlington TX Medical - false claims Arlington man sentenced for East Texas healthcare fraud