Grand jury indicts Kanawha County woman in alleged fraud scheme
A Kanawha County woman has been indicted for creating what prosecutor’s allege was an elaborate fraud scheme. Holly Urlahs, also known...
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FinCEN warns of scams relating to PPE and other medical goods during COVID-19 pandemic
Highlights In struggling to address the evolving COVID-19 pandemic, the United States and many other countries continue to face major shortages...
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Palm Beach County doctor charged in $681M substance abuse treatment fraud scheme
A 46-year-old doctor was arrested and charged with conspiring to commit health care fraud and wire fraud for his alleged participation...
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COVID-19 fuels growth of telemedicine — Scams coming
COVID-19 is spurring more consumers to seek the safety and convenience of distance healing by telemedicine, yet consumers must stay alert...
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New Yorker bills $8.8M for fake compound scripts
A 38-year-old Phillipsburg woman has admitted her role in an insurance fraud scheme that bilked public and private health plans out...
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5 sentenced for $30M compound cream con in Tennessee
Five people charged in a national scheme to defraud the government and insurance companies out of $30 million, including $950,000 from...
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New York insurers warn consumers about telemed cons
The New York Alliance Against Insurance Fraud warns quarantined residents to watch out for telemedicine-related scams. Since most people are staying...
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Insurer chief in Florida allegedly sold masks at inflated prices
The chairman of the board of governors of Citizens Property Insurance, the state-owned insurer of last resort, obtained millions of dollars...
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Mississippi pharma at center of $500M compound med con
The co-owner of a Lamar County pharmacy in the middle of a long-running scam that cost health-insurance providers millions of dollars...
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Bogus doc sells silver-based COVID-19 cure in Utah
Utah resident Gordon H. Pedersen has been indicted for posing as a medical doctor to sell a baseless treatment for coronavirus...
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