Calgary dentist admits defrauding three more insurers of more than $500,000
Additional fraud victims have been identified as victims of Calgary dentist Dr. Alena Smadych, causing a delay in her sentencing hearing....
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Criminals impersonate us health insurance providers and chinese law enforcement to target Chinese speakers residing in the united states
The following information was released by the Internet Crime Complaint Center (IC3): The Federal Bureau of Investigation (FBI) warns the public about an...
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Anchorage doctor and husband plead guilty to more than $12 million in health care fraud
An Anchorage medical doctor and her husband this week entered guilty pleas to federal charges accusing them of $12.5 million in...
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Gastonia man charged with three counts felony insurance fraud after accused of forging doctor’s note
A Gastonia man was charged with insurance fraud Thursday after state officials claim he forged a doctor’s related to his physical therapy...
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Medic accused of breaking clients’ bones to help fake insurance claims
A former healthcare worker and four accomplices in northern Vietnam are accused of running a “cruel and inhumane” insurance fraud ring...
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Fraud investigation lands New Orleans doctor in prison
A New Orleans chiropractor has been sentenced to prison as the result of a health care scheme. According to documents filed...
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Suburban Chicago man indicted on federal healthcare fraud charges
The following information was released by the United States Attorney’s Office Northern District of Illinois: A suburban Chicago man has been indicted on federal healthcare fraud charges for...
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Gastonia man charged with three counts felony insurance fraud after accused of forging doctor’s note
A Gastonia man was charged with insurance fraud Thursday after state officials claim he forged a doctor’s related to his physical therapy...
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KZN nurses allegedly cash in on fraudulent policies taken on patient
Three nurses from a KwaZulu-Natal (KZN) hospital allegedly cashed in over R160 000 from a number of fraudulent policies they took...
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SLED charges Greenwood man with attempted insurance fraud, forgery
The South Carolina Law Enforcement Division (SLED) has charged Ziare Daquan Maurice Butler, 27, of Greenwood, with presenting a false claim...
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