Fraud Tracker

Topics

Conn. autism services agency owner admits to bad billing practices

Date: 04/28/2021

Subject: Medicare/Medicaid

Idaho woman lied to get long-term disability payments

Date: 04/28/2021

Subject: Disability

Former Calif. agent arrested on 90 counts of insurance Fraud

Date: 04/28/2021

Subject: Insider - agent

Downtown popup COVID testing sites are scams, Edmonds police say

Date: 04/28/2021

Subject: Medical - false claims

Healthcare billing fraud: 11 lawsuits, settlements

Date: 04/27/2021

Subject: Judicial/courts

Neeses man guilty of assault and battery

Date: 04/25/2021

Subject: Drug Diversion

Date City State Subject Headline
04/28/2021 Bridgeport AL Medicare/Medicaid Differing Medicaid policies ensnare poor families at Ala. & Tenn.’s border, face fraud charges
04/28/2021 Inglewood CA Medical - false claims Two Calif. women jailed for fraudulently billing Medi-Cal for substance abuse counseling
04/28/2021 West Palm Beach FL Medicare/Medicaid Feds charge Fla. resort owner in suspected bribery & kickback DME scheme
04/28/2021 Bridgeport CT Medicare/Medicaid Conn. autism services agency owner admits to bad billing practices
04/28/2021 Canyon County ID Disability Idaho woman lied to get long-term disability payments
04/28/2021 New Orleans LA Medical - false claims Paula Pennington de la Bretonne‘s son to pay $10.7M after pleading guilty in health care fraud case
04/28/2021 Dondanville CA Insider - agent Former Calif. agent arrested on 90 counts of insurance Fraud
04/28/2021 Cheyenne WY Medical ID theft DOH employee error causes breach of COVID-19 and other health data affecting nearly 165K individuals
04/28/2021 Raleigh NC Medicare/Medicaid N.C. physician agrees to pay $300K to resolve allegedly fraudulent Medicare and Medicaid claims
04/28/2021 Edmonds UK Medical - false claims Downtown popup COVID testing sites are scams, Edmonds police say
04/27/2021 Washington DC Judicial/courts Healthcare billing fraud: 11 lawsuits, settlements
04/27/2021 Williamsville NY Drug Diversion N.Y. anesthesiologist accused of falsifying patient records to steal drugs for himself
04/26/2021 Miami FL Medicare/Medicaid Prosecutors to retry Miami healthcare mogul on hung charges from first fraud trial
04/26/2021 Santa Ana CA Work comp - worker Former Calif. police officer pleads guilty to workers’ comp fraud, gets jail time
04/25/2021 Neeses SC Drug Diversion Neeses man guilty of assault and battery