Tennessee man charged with insurance fraud in Cherokee
A Nashville man is wanted on charges of insurance fraud stemming from a fraudulent claim he made in Cherokee County, Georgia...
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Tenn. man charged with fraudulent claims against major Vodka company, faked bottle opening injury
A man accused of making fraudulent claims about an injury from a vodka bottle is facing felony charges in Tennessee, authorities...
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United States Postal Service employee charged with insurance fraud
Hudson County Prosecutor Esther Suarez has released the following information: A mail sorter employed by the United States Postal Service was...
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Kentucky psychiatrist sentenced for healthcare fraud related to referrals for drug testing at Greensburg Lab
A resident of Louisville, Kentucky, was sentenced in federal court yesterday for one count of health care fraud, United States Attorney...
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AG Bonta secures conviction of San Joaquin County doc in connection with four-year Medi-Cal fraud scheme
California Attorney General Rob Bonta today announced securing a guilty verdict against a San Joaquin County orthopedic surgeon for repeatedly defrauding the Medi-Cal and...
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Florida pharmacy owner to pay $865k after healthcare fraud conviction
Following a U.S. Department of Labor investigation, the U.S. District Court for the Western District of Kentucky has sentenced Nitesh Patel...
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California clinical laboratory owners indicted or criminally charged for COVID-19 test fraud and other schemes totaling $214M
Here’s yet another example of how federal and state law enforcement agencies intend to further crack down on fraud involving COVID-19...
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Former county fiscal officer pleads guilty to theft in office, fraud
A former fiscal officer for the Knox County engineer’s office pleaded guilty to three charges Thursday in Knox County Common Pleas...
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Resident suspects she got caught up in COVID insurance scam: Highland Heights Police Blotter
A resident said May 3 that while in Florida, she purchased COVID insurance from a business and signed documents for it....
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Grand jury indicts former Ga. Insurance Commissioner on fraud charges
A former Georgia insurance commissioner has been indicted on federal charges related to an alleged health care scheme. A federal grand...
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