Texas woman pleads guilty to $478K Medicaid fraud using NP’s identity
A 34-year-old woman has pleaded guilty to healthcare fraud and aggravated identity theft for billing Medicaid for mental health therapy services...
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Montana Department of Justice uncovers $2.4 million Medicaid fraud scheme
The Montana Department of Justice’s Medicaid Fraud Control Unit (MFCU) recently uncovered nearly $2.4 million in fraudulent Medicaid claims, the largest...
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Florida shuts down The Wave Insurance after alleged $100,000 premium scheme
Florida Insurance Commissioner Mike Yaworsky ordered an immediate cease-and-desist against Hydrogen Deep LLC, doing business as The Wave Insurance, after regulators...
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Travel agent Lyne Barlow admits £1.6m holidays scam
A travel agent has pleaded guilty to a scam involving hundreds of customers, which could total £2.6m. Lyne Barlow, 39, previously...
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I-TEAM: 2 men accused of having fraudulent contracts with customers for more than $700K
Steven Ford, Lawrence Gilmore IV arrested on charges that include organized fraud, workers’ compensation insurance fraud Two Jacksonville men are accused...
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Clayton County Woman Sells Fraudulent Insurance Policy
Insurance and Safety Fire Commissioner John F. King announced today that Oluwatosin Oyediran, 21, of Ellenwood, has been charged with insurance...
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Psychiatrist who practiced for over 20 years accused of faking medical degree
A “bogus” psychiatrist spent two decades working for the UK’s National Health Service — earning more than $1 million — after...
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Texas man who operated ‘ghost broker’ scheme sentenced to probation, deportation
A Texas man accused of running a “ghost broker” scheme in Utah was sentenced to probation and deportation. Carlos David Garcia...
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Former insurance agent pleads guilty to defrauding victims in Dayton, Cincinnati area
A former insurance agent pleaded guilty Tuesday in U.S. District Court to receiving more than $100,000 in fraudulent commissions for unauthorized...
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Scammers Stealing Insurance Licensing Credentials to Buy Fraudulent Health Insurance Policies to Collect Payments and Scam Federal Government Subsidies
The Iowa Insurance Division is aware of an active, sophisticated licensing and identity theft scheme operating in multiple states. Job seekers,...
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