Fraud Tracker

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Date City State Subject Headline
Date City State Subject Headline
2019-03-26 Rexburg ID Auto - padding/false claim Idaho agent backdates auto policy, claims prior damage
2019-03-26 New Orleans LA Auto - staged 7 arrested for allegedly staging wrecks in New Orleans
2019-03-26 Baton Rouge LA Auto - staged Louisiana drivers allegedly stage wreck with U-Haul, Elantra
2019-03-26 Boise ID Auto - padding/false claim East Idaho man sentenced for insurance fraud
2019-03-26 Montgomery AL Drug diversion Former Montgomery doctor pleads not guilty to new charges, trial set for June
2019-03-26 Northfield NJ Drug diversion Alleged health benefits fraud ringleader can go to Disney, judge rules
2019-03-26 Sandwich MA Insider - agent Massachusetts broker charged with stealing $270K from clients
2019-03-26 Fletcher NC Homeowners - arson Duo refuses plea deals for suspected Carolina home arson
2019-03-26 Springfield IL Drug diversion Telemarketers who defrauded elderly Illinoisans in prescription med scam sentenced
2019-03-26 Montgomery AL Drug diversion Doctor accused in Montgomery pill mill probe arraigned on new counts
2019-03-26 Grayson County VA Medicare/Medicaid Grayson County woman admits to falsely billing Medicaid for more than $100K
2019-03-26 Greensboro NC Medicare/Medicaid Former NCSU booster pleads guilty to paying bribes to college athletes
2019-03-27 Orange County NY Work comp - worker New Yorker says injured, allegedly caught kickboxing
2019-03-27 Mercer County NJ Homeowners - fake Phony adjuster account allegedly used for bogus payouts
2019-03-27 San Jose CA Drug diversion Indian-American doctor in California pleads guilty to health care fraud
2019-03-27 Castle Hayne NC Fraud - general Castle Hayne woman accused of insurance fraud
2019-03-27 Portsmouth CT Medicare/Medicaid Portsmouth and Ironton treatment center operator Paul Vernier indicted on drug trafficking charges
2019-03-27 Hattiesburg MS Medical - false claims $400M pain cream fraud: Drug rep headed to prison. And his crime will cost him $2.2M
2019-03-28 Suffolk County NY Medical - false claims Office manager allegedly files fake surgery claims in New York
2019-03-28 Los Angeles CA Insider - agent Agents charged with stealing client premiums in California
2019-03-28 Mentor OH Medicare/Medicaid Ohio foot doc allegedly double-bills $1.1M to Medicare, Medicaid
2019-03-28 Greensboro NC Auto - padding/false claim Carolina woman allegedly falsifies SUV damage claim
2019-03-28 Camden NJ Drug diversion Judge rules Sher brothers can meet without lawyer in prescription fraud case
2019-03-28 Greenwich CT Drug diversion Man caught trying to fill fake Oxycodone prescription in Greenwich, police say
2019-03-28 San Juan PR Life insurance Five people indicted in life insurance fraud scheme
2019-03-28 San Juan PR Life insurance 5 individuals indicted in life insurance fraud scheme to obtain policies without insureds' knowledge
2019-03-29 Miami FL Insider - agent Miami agent allegedly pockets $620K of client premiums
2019-03-29 Boston MA Insider - agent Massachusetts agent allegedly steals $270K of premiums
2019-03-29 Miami FL Medicare/Medicaid Jury ready to debate alleged $1B Medicare scam in Florida
2019-04-01 Oklahoma OK Medicare/Medicaid Oklahoma pharma owner allegedly bills $1M for phantom drugs
2019-04-01 Jackson County MS Auto - padding/false claim Tow-truck firm allegedly inflates insurance bills in Mississippi
2019-04-01 Boston MA Auto - padding/false claim Body shop accused of damaging vehicles in Massachusetts
2019-04-02 Santa Barbara CA Auto - staged Californian dumps car off cliff, claims was accident
2019-04-02 Pueblo County CO Medicare/Medicaid Colorado speech therapists allegedly steals $1.5M
2019-04-03 Geddes NY Medical - false claims Clerk accused of stealing $30K from New York health plan
2019-04-03 Lafayette LA Auto - padding/false claim Louisiana driver allegedly burns vehicle he said was stolen
2019-04-04 Duryea PA Auto - padding/false claim Pennsylvania cop games police crash report, bilks Erie
2019-04-04 Davidson County TN Medical - false claims Tennessean falsely claims minor as dependent on health policy
2019-04-04 Nashville TN Medicare/Medicaid Tennessee pain-chain chief bribed for medical-device referrals
2019-04-04 Cirque Lodge UT Medical - false claims Utah rehab doc allegedly steals addicts’ IDs for bogus claims
2019-04-04 Arnold NE Homeowners - arson Nebraska woman charged with setting fire to bar
2019-04-04 Struthers OH Drug diversion Struthers woman faces dozens of felony charges in prescription fraud case
2019-04-05 Pasco WA Auto - padding/false claim Washington driver allegedly lies she backs into boyfriends’s Fusion
2019-04-05 Gwinnett GA Life insurance Georgia woman, lover have hubby shot in face for $1M
2019-04-05 Miami FL Medicare/Medicaid Ringleader convicted of $1B nursing-home con in Florida
2019-04-05 Columbus OH Drug diversion Dr. Saad Sakkal's Hamilton clinic became haven for doctor-shoppers, heavy drug users
2019-04-05 Newark NJ Drug diversion Newark chiropractor James Ferraro says his behavior was 'totally wrong,' faces suspension
2019-04-05 Clarksdale MS Drug diversion Police say man tried to obtain prescription by fraud
2019-04-05 Jacksonville FL Fraud - general Investigators: Jacksonville-area man used role as funeral home director to scam families
2019-04-05 Cirque Lodge UT Medical ID theft Former Utah Cirque Lodge consultant charged with insurance fraud
2019-04-05 Franklin TN Medicare/Medicaid Franklin resident convicted in Medicare kickback scheme
2019-04-06 Crawford County PA Disability Pennsylvania woman allegedly claims bogus Lyme disease
2019-04-06 Pittsburgh PA Fraud - general Sweep snags 25 suspected fraudsters in Pennsylvania
2019-04-06 Largo FL Business - arson Florida man charged with torching express oil business
2019-04-06 Brick NJ Homeowners - fake Jersey woman allegedly fakes claims for burglary, water leak
2019-04-08 Houston TX Medical - false claims Texas home-health exec gets 10 years in $20M plot
2019-04-08 Northfield NJ Drug diversion Residents charged in ongoing fraud case were hiding in plain sight
2019-04-08 Cincinnati OH Drug diversion Three docs charged with peddling opioids in Ohio city
2019-04-08 Spokane County WA Fraud - general Suspect in lost diamond ring case extradited to Washington
2019-04-08 Weirton WV Drug diversion WV fed case involving doctors accused of prescribing Suboxone illegally
2019-04-08 Thomson GA Medicare/Medicaid Restraining order requested for Thomson business woman convicted of fraud
2019-04-09 Bluefield WV Homeowners - arson Family member gets 17 years for torching West Virginia home
2019-04-09 Sacramento CA Work comp - employer Surgeon allegedly bills comp for $500K of fake work in California
2019-04-09 Baton Rogue LA Contractor fraud Louisiana contractor’s insurance cert allegedly full of typos
2019-04-09 Essex County NJ Disability Jersey man impersonates doc in $74K disability scheme
2019-04-09 Houston TX Work comp - employer Houston limo firm accused of underreporting payroll
2019-04-10 Philadelphia PA Auto - padding/false claim Philly towing firm allegedly pressures, overbills drivers
2019-04-10 Los Angeles CA Insider - agent California agent charged with stealing client premiums
2019-04-10 Rochester NY Work comp - worker New Yorker allegedly cashes dead grandmother’s checks
2019-04-10 Houma LA Drug diversion Two suspects accused of prescription fraud
2019-04-11 Little Rock AR Medicare/Medicaid Jeremy Hutchinson faces new indictment in bribery scheme with health provider
2019-04-11 Farmington Hills MI Medicare/Medicaid 4 in Michigan charged in $9M Medicare fraud scheme
2019-04-15 Hicksville NY Medicare/Medicaid New Yorker bills for $10M of med equipment he didn’t provide
2019-04-15 Bucks County PA Homeowners - padding Fraudster’s mansion for sale after $20M con in Pennsylvania
2019-04-15 Manhattan NY Disability NYPD cop works as strip-club bouncer while paid disability
2019-04-16 Sarasota County FL Contractor fraud 6 allegedly unlicensed Florida contractors caught in sting
2019-04-16 Albany NY Contractor fraud New York contractors accused of lying they have no employees
2019-04-16 Jacksonville FL Contractor fraud Florida contractor allegedly forges signatures, steals insurance
2019-04-16 Lafourche Parish LA Auto - give up Louisiana man allegedly dunks truck in canal to avoid insurance
2019-04-16 Randleman NC Auto - padding/false claim Special Agents accuse Randleman woman of insurance fraud
2019-04-17 Clifton Heights PA Auto - padding/false claim Pennsylvania driver accused of lying that vehicle hit her bumper
2019-04-17 Orlando FL Medical - false claims Florida duo charged with buying travel insurance for fake person
2019-04-17 Miami FL Insider - agent Miami agent allegedly buys 300 policies without consent
2019-04-17 Preston WV Auto - padding/false claim West Virginian allegedly lies a truck forces him into guardrail
2019-04-17 Sumter County SC Auto - staged Staged-crash leader heading to prison in South Carolina
2019-04-17 Clifton PA Auto - padding/false claim Pennsylvania driver accused of falsely saying was rammed
2019-04-17 Smithfield NC Auto - padding/false claim Special Agents accuse Smithfield woman of insurance fraud
2019-04-17 Cincinnati OH Drug diversion Docrs charged with exchanging drugs for sex, writing prescriptions for Facebook friends
2019-04-18 Mount Pleasant SC Medicare/Medicaid South Carolina man allegedly buys brace scripts, bilks Medicare
2019-04-18 Washington DC Drug diversion Multistate opioid fraud, fraud bust snares 31 docs, 8 nurses, 7 pharmacists
2019-04-18 Floyd County KY Medical - false claims Dentist accused of yanking healthy teeth in Kentucky
2019-04-18 Westminster SC Fraud - general South Carolina women owner charged with torching home
2019-04-18 Monroe LA Auto - padding/false claim Louisiana driver claims crash, boyfriend allegedly drove
2019-04-18 Marcy NY Work comp - worker Injured New York psych employee allegedly works food truck
2019-04-18 Aiken County SC Homeowners - arson Aiken County woman charged in arson, insurance fraud case
2019-04-19 Las Vegas NV Medicare/Medicaid Vegas hospice doc falsely bills Medicaid $7.1M
2019-04-19 Portland OR Life insurance Oregon woman allegedly buys untraceable gun, shoots hubby
2019-04-19 Adrian MI Auto - give up Duo suspected of torching car for insurance in Michigan
2019-04-19 Memphis TN Drug diversion Five Memphis doctors, nurses indicted in federal opioid sting
2019-04-19 Tempe AZ Drug diversion Tempe health clinic raided; doctor accused of running a 'pill mill'
2019-04-19 Craighead County AR Drug diversion Prescription ‘clearly fake’, leading to woman’s arrest, police say
2019-04-19 Tenino WA Drug diversion Prolific prescription fraud suspects accused of scoring, selling more than 500,000 pills
2019-04-22 Torrance CA Medical - false claims UPS worker recruits cronies for false sleep studies in California
2019-04-22 West Bloomfield MI Medicare/Medicaid Michigan home-health owner gets 7 years for $8.3M scam
2019-04-22 Redford MI Life insurance Michigan woman charged with trying to kill boyfriend for $440K
2019-04-22 Southland CA Insider - agent Agent allegedly writes bogus commercial policies in California
2019-04-22 Warren OH Homeowners - arson Ohio man allegedly pays drugs, cash to have homes torched
2019-04-22 Greenville TN Drug diversion Venue change denied in giant health care fraud case
2019-04-22 Rockland ME Medicare/Medicaid Rockland man sentenced to prison for health care fraud
2019-04-22 Baton Rogue LA Medicare/Medicaid Audit reveals more details about Medicaid fraud arrest
2019-04-23 Shelton WA Work comp - worker Washington man claims disabled, allegedly harvests shellfish
2019-04-25 Tipton County TN Drug diversion Tipton County woman charged with TennCare drug fraud