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24 September 2020

Fraud Fighters: Scams targeting the military during the pandemic

Fraud Fighters is our monthly look at scams and what you can do to fight them. May is Military Appreciation Month,...

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24 September 2020

Miami exec gets COVID-19 jail release after $1B nursing con

A former hospital director serving a 15-month prison term for participating in a massive health care fraud scheme with Miami nursing...

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24 September 2020

Georgian allegedly bribed for false COVID-19, cancer tests

Federal investigators have arrested a woman in Georgia on charges that she defrauded Medicare by allegedly paying and receiving kickbacks for...

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24 September 2020

Jersey man bribes addicts to enroll in rehab centers

Peter J. Costas, 26, of Red Bank, told a federal judge via teleconference that he paid some addicts several thousand dollars...

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24 September 2020

Tennesseean allegedly slips daughter onto health policy

A former bookkeeper for Valley Tractor Repair Company in Jonesborough has been indicted by a grand jury following an embezzlement investigation....

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24 September 2020

Woman allegedly lies she’s a Tennessean to steal healthcare

A Hopkinsville, Kentucky woman is charged with TennCare fraud and theft of property in connection with allegedly claiming she lived in...

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24 September 2020

Baltimore con poses as health insurer, seeks personal info

Baltimore woman claims an imposter is using the coronavirus pandemic to try to dupe you out of your money. The Greater...

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24 September 2020

Fraudster wins no-bid COVID-19 contract from Florida

The founder and head of a health-coaching company that inked an $11.3-million deal with the state of Florida to provide COVID-19...

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24 September 2020

Duo allegedly lies shrimp made them sick in Georgia

Georgia law enforcement officers have arrested two Cobb County women believed to be connected with a ring of insurance fraud involving...

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24 September 2020

Californian allegedly peddles miracle cure for COVID-19

Keith Middlebrook had been out of jail for two days when someone threatened to send him back. I was on the...

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