Fraud Tracker
Alameda County jail’s medical director was fired for using her position to obtain drugs
Date: 09/03/2021
Subject: Drug Diversion
Former East Tennessee clinic owner convicted of unlawful opioid distribution
Date: 09/02/2021
Subject: Drug Diversion
Former Tenn. clinic owner convicted of unlawful opioid distribution
Date: 09/02/2021
Subject: Drug Diversion
Calif. optometrist accused of billing Medicare for services not provided
Date: 09/02/2021
Subject: Medicare/Medicaid
S.C. medical provider billed Medicare for neuro implants it never provided
Date: 09/02/2021
Subject: Medicare/Medicaid
Idaho man convicted of filing bogus claim on previously damaged Jeep
Date: 09/01/2021
Subject: Auto - padding/false claim
Ga. woman pleads guilty to fraud after getting $217K from fake insurance settlement
Date: 09/01/2021
Subject: Life Insurance
Doctor accused of a massive opioid distribution scheme in Tenn. found guilty
Date: 09/01/2021
Subject: Drug Diversion
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
Taiwan Supreme Court upholds sentences in grisly insurance fraud case
Date: 08/31/2021
Subject: Life Insurance