Columbus woman investigates fraud
A Columbus woman who spent more than a dozen years investigating fraud for BlueCross BlueShield of Georgia is now one of...
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Seven People Indicted In Insurance Scam In Which Homeless People Had Bones Broken With Sledgehammer
Friday, June 27, 2003, 1:25 p.m. (Chicgo)—Seven people were indicted on charges connected with an insurance scam in which homeless people...
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N.Y. Woman Arrested for Prescription Claims Fraud
New York’s Superintendent of Insurance Gregory V. Serio announced that an investigation into a fraudulent prescription drug reimbursement claim has resulted...
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Catlettsburg woman charged with committing fraudulent insurance act
FRANKFORT, Ky. – The Fraud Investigation Division of the Kentucky Department of Insurance has announced the conviction of a Catlettsburg woman...
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HUDSON COUNTY PODIATRIST SENTENCED FOR MEDICAID FRAUD
TRENTON – New Jersey Attorney General Peter C. Harvey announced that a former Hudson County podiatrist has been ordered to reimburse...
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Doctor pleads guilty to fraud
An Ohio urologist pleaded guilty Thursday in U.S. District Court in Wilmington to conspiring with pharmaceutical giant AstraZeneca to charge patients...
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2 Charged In Health Care Fraud
TAMPA – Lenny Perez, one of the area’s best known labor leaders, spent 11 years as local head of the national...
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DIVISION OF CRIMINAL JUSTICE – OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES HUDSON COUNTY MAN WITH $300,000 INSURANCE FRAUD & THEFT
TRENTON – New Jersey Attorney General Peter C. Harvey announced that a Hudson County businessman has been charged by the Division...
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Auto insurer sues owners of medical clinics
A national auto insurance company has filed a civil lawsuit against the owners of multiple medical clinics in South Florida, alleging...
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Clinic operator accused of defrauding insurers
A doctor who had rebuilt his career after being convicted for his role in a murder scheme more than a decade...
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