Oakland Co. Doctor Pleads Guilty In $400K Insurance Fraud: Officials
An Oakland County doctor pleaded guilty in a $400,000 insurance fraud scheme, the Michigan Attorney General’s Office announced Tuesday. Rainna Furnari...
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Former Maryland Employee Admits to $63K Insurance Fraud
Racquel Britt Davis, a 51-year-old former Maryland Department of Public Safety and Correctional Services employee, has pleaded guilty to felony theft,...
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WMATA Train Operators Plead Guilty in Health Care Fraud Scheme
Michelle Shropshire, 55, of Waldorf, Md., and Harlisha Jones, 50, of Clinton, Md., and Washington, D.C., pleaded guilty today in U.S....
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Former firefighter to pay $228,000 in restitution, fines for insurance fraud
Editor’s note: This story has been updated to show what happened at a sentencing hearing in an Ojai business owner’s fraud case. Local...
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Detroit couple to stand trial for disability insurance fraud
A Detroit couple accused of making $150,000 in fraudulent disability insurance claims has been ordered to stand trial, state officials said...
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AG Murrill’s Medicaid Fraud Control Unit arrests Slidell woman for cruel attack on an individual with a disability under her care
Louisiana Attorney General Liz Murrill’s Medicaid Fraud Control Unit arrested a Slidell woman for Cruelty to Persons with Infirmities on August...
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Plainfield man pleads in federal fraud case
A Plainfield man has agreed to plead guilty in federal court to a felony charge of making false statements to the...
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Former phlebotomist charged with disability insurance fraud
Destiny Mae Black, 25, formerly of Gainesville, has been arrested for disability insurance fraud for allegedly collecting almost $18k in insurance...
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Ex-cop busted partying at Stagecoach music festival, going to Disneyland while collecting $600K in full worker’s comp: DA
An ex-cop in California collected $600,000 on full disability leave, all while living an active lifestyle that included multiple ski trips,...
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Burlington man charged with insurance fraud for collecting disability while employed
A 26-year-old Burlington man faces felony charges after allegedly collecting nearly $9,000 in temporary disability payments while actively working at a...
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