U.S. Court sentences Nigerian-American to over two years for $1M medical insurance fraud
A Nigerian-American man from Taunton, formerly of Brockton, has been sentenced to more than two years in federal prison for orchestrating...
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San Diego-based dermatologist charged in alleged $1.3M insurance fraud scheme
A San Diego-based dermatologist was facing nearly two dozen felony counts Friday for allegedly billing Medi-Cal more than $1.3 million for...
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SLED: Spartanburg Co. woman facing insurance fraud, forgery charges
The South Carolina Law Enforcement Division reports a Spartanburg County woman was charged with insurance fraud on Monday after submitting altered...
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Central Pa. couple accused of insurance fraud for counseling sessions
Two Lancaster County residents have been accused of falsely reporting psychotherapy sessions to insurance companies. Joseph and Kristy Lucas, of Lancaster,...
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More than 100 Amtrak employees involved in fraudulent insurance scheme, watchdog says
At least 119 current and former Amtrak employees conspired with New York medical professionals to swindle the company’s health care plan out of...
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SLED: Pickens Co. woman facing forgery, insurance fraud charges
The South Carolina Law Enforcement Division reports that a Pickens County woman was charged after presenting a false claim for insurance...
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SLED: Pee Dee woman charged after more than $80K insurance fraud
Authorities said a Florence County woman was arrested and is facing forgery and fraud charges. The South Carolina Law Enforcement Division...
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Calgary police charge dentist second time for insurance fraud — this time for $30K
A Calgary woman has been charged after allegedly submitting false dental insurance claims totaling nearly $30,000 over a decade-long period. Its...
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Lexington County man charged with insurance fraud, used nonexistent date
The South Carolina Law Enforcement Division has charged a Lexington County man with insurance fraud. Renwick Maurice Bates has been charged...
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Rudolph woman indicted for insurance fraud
A Rudoph woman has been indicted for insurance fraud. A Wood County grand jury on April 2 indicted Meagan Noel Bateson,...
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