Fraud Tracker

Topics

Md AG announces $300M settlement with drug distributor

Date: 05/01/2021

Subject: Drug Diversion

Wash. man jailed for claiming theft of car he sold

Date: 04/30/2021

Subject: Auto - padding/false claim

Double dipping nurse must pay back $23K in Ohio comp case

Date: 04/30/2021

Subject: Work comp - worker

Two dozen sentenced in sprawling Fla. healthcare fraud enterprise

Date: 04/30/2021

Subject: Medicare/Medicaid

More than 2 million affected by data breaches in April

Date: 04/30/2021

Subject: Medical ID theft

Data breach discovered at Achievement Center of LECOM Health

Date: 04/30/2021

Subject: Medical ID theft

Rockville man arrested at Cumberland pharmacy

Date: 04/30/2021

Subject: Drug Diversion

Local owner of home health care service indicted on fraud charges

Date: 04/30/2021

Subject: Medicare/Medicaid

Penalties for driving without insurance in Massachusetts

Date: 04/29/2021

Subject: Fraud General

Date City State Subject Headline
05/01/2021 Annapolis MD Drug Diversion Md AG announces $300M settlement with drug distributor
04/30/2021 Oak Harbor WA Auto - padding/false claim Wash. man jailed for claiming theft of car he sold
04/30/2021 Medford OR Public Awareness Rebuilding After a Fire: How to handle insurance claims and avoid scams
04/30/2021 Tallahassee FL Legislation Florida lawmakers put brakes on ‘No Fault’ auto insurance
04/30/2021 Cleveland OH Work comp - worker Double dipping nurse must pay back $23K in Ohio comp case
04/30/2021 Haleyville AL Medicare/Medicaid Two dozen sentenced in sprawling Fla. healthcare fraud enterprise
04/30/2021 Washington DC Medical ID theft More than 2 million affected by data breaches in April
04/30/2021 Washington DC Medical ID theft Data breach discovered at Achievement Center of LECOM Health
04/30/2021 Miami FL Medical - false claims Miami-based CareCloud Health, Inc. agrees to pay $3.8M to resolve allegations that it paid illegal kickbacks
04/30/2021 Harrisburg PA Medical ID theft Cybersecurity expert reacts to massive contact tracing data breach in Pa.
04/30/2021 Cumberland MD Drug Diversion Rockville man arrested at Cumberland pharmacy
04/30/2021 Las Vegas NV Medicare/Medicaid Former Ahoskie business owner admits guilt in bilking NC Medicaid program for $13M
04/30/2021 Newburyport NH Medicare/Medicaid Local owner of home health care service indicted on fraud charges
04/30/2021 Austin TX Life Insurance Texas lawmaker’s widow calls in FBI after special election robocall accuses her of murder
04/29/2021 Boston MA Fraud General Penalties for driving without insurance in Massachusetts