GEICO sues four New York suppliers over $2.6m no-fault fraud scheme
GEICO has sued four New York medical suppliers, alleging a $2.6 million No-Fault fraud scheme run through paper owners and a hidden...
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Opioid Manufacturer Purdue Pharma Sentenced for Fraud and Kickback Conspiracies
Opioid manufacturer Purdue Pharma LP (Purdue) was sentenced today in federal court in Newark, New Jersey, and ordered to pay criminal...
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Superior Court lets U-Haul amend defence to allege brothers staged motor vehicle accident
The Ontario Superior Court has allowed U-Haul Co (Canada) Ltd to amend its defence against the plaintiff’s action and its proposed...
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Calif. court upholds dismissal of worker’s fraud suit under comp exclusivity rule
A California appellate court on Monday affirmed the dismissal of a lawsuit brought by an emergency medical technician who alleged a...
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FTC moves to shut down health insurance fraud scheme
A federal court has temporarily halted a Florida-based operation that the Federal Trade Commission alleges collected more than $91 million by...
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N.Y. Judge Backs Insurer in Staged-Crash Scheme – TT
A New York Supreme Court judge in Suffolk County recently sided with an insurance company refuting payouts after it proved a...
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Annual report: Pa. tops nation in criminal convictions for Medicaid fraud | News | northcentralpa.com
The U.S. Department of Health and Human Services has released its Fiscal Year 2025 Medicaid Fraud Control Annual Report, with Pa. ranking...
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Uber and Liberty Mutual sue alleged fraud ring over staged crashes
Uber and Liberty Mutual are suing 14 people and eight medical providers they say ran a staged-accident fraud ring targeting rideshare drivers in...
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Allstate unleashes RICO suit over alleged $7.9 million auto insurance fraud
Seven Allstate entities are taking on a Houston-area family and their network of healthcare businesses over an alleged multi-million-dollar auto insurance fraud scheme....
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Florida insurance brokers and parent company to pay over $135 Million for ACA fraud scheme
AP of South Florida, LLC (APSF), an insurance brokerage company located in Florida, has admitted to participating in a fraudulent scheme...
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