Fraud Tracker

Topics

Virginia woman charged with TennCare fraud

Date: 02/19/2021

Subject: Medical - false claims

Bakersfield woman pleads no contest to insurance fraud and grand theft

Date: 02/19/2021

Subject: Medical - false claims

Newcastle woman charged with NDIS fraud

Date: 02/19/2021

Subject: Disability

COVID-19 vaccine cons on the rise; recognizing potential scams

Date: 02/19/2021

Subject: Public Awareness

COVID vaccine scam warning from Two Rivers Public Health Department

Date: 02/18/2021

Subject: Public Awareness

Breaches cost U.S. healthcare organizations $13bn in 2020

Date: 02/18/2021

Subject: Medical ID theft

Protect yourself from COVID-19-related scams

Date: 02/18/2021

Subject: Public Awareness

Iowa agent allegedly redirected client premiums

Date: 02/18/2021

Subject: Insider - agent

Pet rescue CEO allegedly filed false medical claims on his animals

Date: 02/18/2021

Subject: Medical - false claims

Date City State Subject Headline
02/19/2021 Las Vegas NV Life Insurance Vegas widower sent chilling messages to stepdaughter after realizing he won’t get wife’s money
02/19/2021 Tampa FL Drug Diversion Justice Department files lawsuit against Tampa-area physician, pharmacy, and clinic owners for Controlled Substances Act violations
02/19/2021 Abingdon VA Medical - false claims Virginia woman charged with TennCare fraud
02/19/2021 Bakersfield CA Medical - false claims Bakersfield woman pleads no contest to insurance fraud and grand theft
02/19/2021 Newcastle Australia Disability Newcastle woman charged with NDIS fraud
02/19/2021 Washington DC Public Awareness Sheriff’s Office: Be wary of fraudulent contractors following ice storm
02/19/2021 Suffolk VA Public Awareness COVID-19 vaccine cons on the rise; recognizing potential scams
02/18/2021 Newark NJ Medicare/Medicaid Senior Care Company agrees to pay $714,996 to resolve false claims act allegations
02/18/2021 Washington DC Public Awareness COVID vaccine scam warning from Two Rivers Public Health Department
02/18/2021 Washington DC Medical ID theft Breaches cost U.S. healthcare organizations $13bn in 2020
02/18/2021 Yuba City CA Medical ID theft Sutter Buttes Imaging PACS vulnerability causes 18 month data breach
02/18/2021 Salt Lake UT Public Awareness Review: Health insurance scam preys on human suffering in fascinating, flawed ‘Body Brokers’
02/18/2021 Kearney NE Public Awareness Protect yourself from COVID-19-related scams
02/18/2021 Epworth IA Insider - agent Iowa agent allegedly redirected client premiums
02/18/2021 Tampa FL Medical - false claims Pet rescue CEO allegedly filed false medical claims on his animals