Healthcare billing fraud: 18 recent cases
Feb. 10-Feb. 28 1. An Ohio physician pleaded guilty to 20 counts of healthcare fraud, 31 counts of illegally prescribing patients opioids and...
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Davenport woman charged with insurance fraud
A Davenport woman was arrested and charged with insurance fraud, according to Iowa Insurance Division’s Fraud Bureau. Kathryn Hosmer, 36, is...
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Man charged in alleged insurance-fraud scheme seeks to withdraw guilty plea, files lawsuit
A local man’s sentencing for allegedly helping his jailed brother try to commit insurance fraud was canceled after he sought to...
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Jasper County residents charged with insurance fraud
Following an investigation by the Iowa Insurance Division’s Fraud Bureau, a Jasper County man and woman have been charged with insurance...
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Humboldt County man charged with fraudulent submissions and forgery
Cole Bryant Anderson, age 21, of Rutland was recently charged with one count of Fraudulent Submissions (Class D Felony), and one...
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Sheldon woman charged with insurance fraud
A SHELDON, IOWA WOMAN IS FACING AN INSURANCE FRAUD CHARGE. 32-YEAR-OLD MERANDA MILLER IS CHARGED WITH ONE COUNT OF INSURANCE FRAUD...
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Des Moines man charged with theft and insurance fraud
Faid Ali, age 26, of Des Moines was charged with one count of 1st Degree Theft by Deception (Class C Felony)...
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Feds promise to trim backlog of health care investigations
Federal officials said Monday they’re working to cut down on a growing backlog of complaints lodged against health care providers, insurers...
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Former Miami-Dade County resident sentenced to prison for running Ponzi scheme
Former Miami-Dade County resident Judith Dianne Paris-Pinder, 49, has been sentenced to 48 months in prison for defrauding more than 500...
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Financial advisor sentenced to 42 months in prison on fraud and false statement charges
Damian Williams, the United States Attorney for the Southern District of New York, announced that ADAM BELARDINO, the former chief executive...
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