Yakuza member arrested in alleged scheme to defraud Japan’s health insurance
Gifu Prefectural Police have detained a senior member of the Yamaguchi-gumi organised crime group on suspicion of fraud, alleging that he...
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Twin brother doctors from Dallas get prison in $45 million fake-shots fraud
Two pain management doctors who faked giving patients injections and then billed insurers for millions of dollars will spend the next...
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Creston nurse charged with stealing several patient’s medications
A Creston nurse has been charged for stealing several patient’s medications and committing insurance fraud. On Wednesday Brian Averill Gutmann was...
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Cedar Grove Doctor Who Admitted Fraud, Went to Prison Has License Permanently Revoked
A Cedar Grove doctor who was sentenced to more than two years in prison after pleading guilty health care fraud in...
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Four charged in 1 million healthcare fraud scheme Massachusetts and New York residents implicated
In a recent development concerning a sophisticated health care fraud scheme that targeted insurance companies for over $1 million, a federal...
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Shanghai woman claims multiple miscarriages, forges document to claim medical insurance
A 42-year-old woman in Shanghai, identified by her surname Xie, has been convicted of fraud after forging medical documents to claim...
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Fake pet claims worth 13K led to criminal conviction
A veterinary nurse has been sentenced, after she made over £13,000 worth of fraudulent insurance claims for her pets using the...
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Arkansas City woman gets 1.5 years probation for insurance fraud
An Arkansas City woman was sentenced this week to 18 months of probation for insurance fraud. The Kansas Department of Insurance...
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Half Moon Bay dentist charged with insurance fraud
Dr. John Moon was arrested at his Church Street dental office in Half Moon Bay on March 1. He faces felony...
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Local woman who stole nearly $15k from Manulife jailed for fifth fraud conviction
A local woman will be spending more time behind bars after she was sentenced for her fifth criminal fraud conviction Thursday,...
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