Fraud Tracker

Topics

McCrae Dowless sentenced for social security fraud

Date: 09/02/2021

Subject: Disability

Fla. man pleads guilty to $73M medicare kickback scheme

Date: 09/01/2021

Subject: Medicare/Medicaid

Idaho man convicted of filing bogus claim on previously damaged Jeep

Date: 09/01/2021

Subject: Auto - padding/false claim

Maryland woman suspected of arson opts for bench trial

Date: 09/01/2021

Subject: Homeowners - arson

Former Madison County pharmacy owner sentenced for health card fraud

Date: 09/01/2021

Subject: Medical - false claims

Duo sold, registered fake vaccine cards for NYC healthcare workers

Date: 09/01/2021

Subject: Medical - false claims

N.C. commissioner explains how to report fraud

Date: 08/31/2021

Subject: Public Awareness

Date City State Subject Headline
09/03/2021 Alameda County CA Drug Diversion Alameda County jail’s medical director was fired for using her position to obtain drugs
09/02/2021 Manchester TN Drug Diversion Former East Tennessee clinic owner convicted of unlawful opioid distribution
09/02/2021 Manchester TN Drug Diversion Former Tenn. clinic owner convicted of unlawful opioid distribution
09/02/2021 Merced County CA Medicare/Medicaid Calif. optometrist accused of billing Medicare for services not provided
09/02/2021 Richland County SC Medicare/Medicaid S.C. medical provider billed Medicare for neuro implants it never provided
09/02/2021 Wake County NC Disability McCrae Dowless sentenced for social security fraud
09/01/2021 Tallahassee FL Medicare/Medicaid Fla. man pleads guilty to $73M medicare kickback scheme
09/01/2021 Nampa ID Auto - padding/false claim Idaho man convicted of filing bogus claim on previously damaged Jeep
09/01/2021 Federalsburg MD Homeowners - arson Maryland woman suspected of arson opts for bench trial
09/01/2021 Valdosta GA Life Insurance Ga. woman pleads guilty to fraud after getting $217K from fake insurance settlement
09/01/2021 Clarksville TN Drug Diversion Doctor accused of a massive opioid distribution scheme in Tenn. found guilty
09/01/2021 Madison County NY Medical - false claims Former Madison County pharmacy owner sentenced for health card fraud
09/01/2021 Manhattan NY Medical - false claims Duo sold, registered fake vaccine cards for NYC healthcare workers
08/31/2021 Taiwan China Life Insurance Taiwan Supreme Court upholds sentences in grisly insurance fraud case
08/31/2021 Raleigh NC Public Awareness N.C. commissioner explains how to report fraud