Fraud Tracker

Search the Fraud Tracker database

Click pin to view case detail.

Date City State Subject Headline
Date City State Subject Headline
2019-05-19 Omaha WI Medicare/Medicaid Man throws pizza parties to steal IDs at Wisconsin nursing homes
2019-05-19 Junction City KS Medicare/Medicaid Junction City woman ordered to pay more than $3,800 for Medicaid fraud
2019-05-20 Marysville WA Auto - padding/false claim Washington couple allegedly buys coverage after crash
2019-05-20 Port Arthur TX Homeowners - fake 9 homes flooded, torched for $1.7M in Texas
2019-05-20 Sarasota County FL Contractor fraud Sting reels in 17 allegedly unlicensed Florida contractors
2019-05-21 Bergen County NJ Insider - agent Accountant steals Jersey broker’s premiums in $900K con
2019-05-21 Tucson AZ Medicare/Medicaid Arizona foot doc inflates bills for routine procedures
2019-05-21 Daly City CA Medicare/Medicaid California chiro bills 250 patients for false food allergy tests
2019-05-21 Jacksonville FL Life insurance Florida man lives off life money for decades after killing wife
2019-05-21 Jacksonville FL Contractor fraud Contractor gambles at casinos while alleged victims seek repay
2019-05-21 Casper WY Drug diversion Attorneys argue for guilt, acquittal in prescription drug trail of former Casper doctor
2019-05-22 Rocky Mount NC Homeowners - fake Carolina woman allegedly lies Florence debris damages home
2019-05-22 Buffalo NY Business - padding/faking Prominent upstate New York landlord indicted for fraud
2019-05-22 Kootenai County ID Auto - padding/false claim Faking crash time earns Idaho driver a fraud conviction
2019-05-22 Clarksburg WV Drug diversion Doc steals colleague’s ID to score 2K pain pills in West Virginia
2019-05-22 Camden NJ Drug diversion Prescription fraud case court appearance postponed
2019-05-22 Buffalo NY Fraud - general WNY developer accused in mortgage & insurance scheme
2019-05-22 Tucson AZ Medicare/Medicaid Podiatrist to pay $966,000 for fraudulent assisted living billing
2019-05-22 Anchorag AK Medicare/Medicaid Owner of Anchorage assisted living home business sentenced for medicaid fraud
2019-05-22 North Braddock PA Fraud - general Pennsylvania cop charged with falsely accusing agents of scam
2019-05-22 Baltimore MD Drug diversion Baltimore pharmacist sentenced for drugs, fraud
2019-05-22 Tucson AZ Medicare/Medicaid Suspended Tucson podiatrist gets 2 years in prison for Medicare fraud
2019-05-22 Las Vegas NV Drug diversion Local nurse sentenced to over six years in prison for illegal dispensing of opioids, fraud
2019-05-22 Morganton NC Auto - padding/false claim Special agents accuse Morganton woman of turning in fake invoice in insurance claim
2019-05-22 Goldsboro NC Homeowners - fake Special agents accuse Goldsboro woman of filing false damage claims
2019-05-22 Raleigh NC Auto - padding/false claim Raleigh man accused of filing false car-theft report
2019-05-23 Pittsburg PA Drug diversion 2,900 fake painkiller scripts filled by Pittsburgh woman
2019-05-23 Pinon Court CO Business - arson Cabin complex burns in Colorado, arson suspected
2019-05-23 Oakdale LA Auto - give up Cajun says pickup stolen, allegedly dumps and burns it
2019-05-23 Tonawanda NY Auto - padding/false claim Who drove crashed SUV? New York cop allegedly lies wife drove
2019-05-23 Winona MN Drug diversion Winona man gets probation for stealing prescription pills
2019-05-23 Devon PA Life insurance Devon man pleads not guilty to killing ex-wife in Main Line Wawa
2019-05-26 Bucks County PA Homeowners - padding Op-ed: False $20M fire claims a greed-fueled fall in Pennsylvania
2019-05-27 Atlanta GA Fraud - general Dilemma of indicted Georgia commissioner revealed in podcast
2019-05-27 Beaumont TX Homeowners - padding Oped: Texans paid big price for crime ring’s home burns, floods
2019-05-28 Gainesville GA Business - padding/faking Former gov candidate fakes computer thefts in Georgia
2019-05-28 Franklin County WA Auto - padding/false claim Uninsured truck damaged, Washington man fakes collision date
2019-05-28 Albany NY Liability - false claim $32M fake fall ring makes homeless get surgery in New York
2019-05-29 Dracut MA Medicare/Medicaid Home-health firm lifts $2.5M from Medicaid in Massachusetts
2019-05-29 Brea CA Medicare/Medicaid Physical therapists bill $6M for useless work in California
2019-05-29 Houston TX Medicare/Medicaid Patient recruiter handed 188 months for $20M scam in Texas
2019-05-29 Montgomery AL Drug diversion Alabama nurse gets 10 years for opioids, leaves 10-year-old son
2019-05-29 Jones County MI Liability - false claim 5-time felon slips up in slip-and-fall at Walmart in Mississippi
2019-05-29 Harris County TX Medical - false claims Former NFLer fakes med claims against league health account
2019-05-29 Lubbock TX Drug diversion Lubbock doctor placed on probation for fraudulently obtaining painkillers
2019-05-30 Des Moines IA Medical - false claims Iowa man fakes repairs to med equipment — twice this year
2019-05-30 Mission TX Medicare/Medicaid Doc has dementia, son forges signature on med bills in Texas
2019-05-30 Newport News VA Life insurance Virginia Navy officer gunned down in wife’s insurance plot
2019-05-30 Fresno CA Work comp - employer California psych suspected of 36 fake med evaluations
2019-05-30 Los Angeles CA Insider - agent Liability premiums allegedly stolen by California agent
2019-05-30 Davenport IA Insider - agent Iowa agent allegedly submits bogus policy applications
2019-05-30 Stockport NC Homeowners - arson Arson case takes new turn
2019-05-31 Orlando FL Medical - false claims Women allegedly bribed to remove pelvic implants in Orlando
2019-05-31 Hartford CT Medicare/Medicaid Hartford pair allegedly bills for relative who didn’t get homecare
2019-05-31 Seattle WA Work comp - worker Food service employee works at nursing home in Washington
2019-05-31 Chicago IL Work comp - employer Duo rings up 24-7 of bills for 7 years of home health in Chicago
2019-05-31 Bay County FL Liability - false claim Florida Inmates allegedly drink cleaning fluid to scam insurer
2019-06-02 Detroit Lakes MN Auto - padding/false claim Minnesota woman allegedly forges doc’s notes after crash
2019-06-02 Wildwood FL Drug diversion Ex-employee at Premier Medical Associates sentenced in prescription fraud
2019-06-03 Dolton IL Medical - false claims Illinois chiro allegedly steals info of patients, family for bills
2019-06-03 Spencer IA Fraud - general Iowa man convicted 2nd time for phony power-wheelchair repairs
2019-06-03 Louisville KY Auto - padding/false claim Attorney charged with stealing crash settlements in Kentucky
2019-06-03 Ventura CA Auto - padding/false claim Off-road, out of luck for California driver who lies about crash
2019-06-03 Travis County TX Work comp - worker Sign installer caught working for other sign firm in Texas
2019-06-03 Osceola County FL Auto - padding/false claim Teacher allegedly lies was hit by car at Florida grocery store
2019-06-03 Portland OR Drug diversion Pill mill clinic manager sentenced to nine years in federal prison for illegal opioid distribution
2019-06-03 Philadelphia PA Drug diversion Langhorne podiatrist to pay $75K and cease prescribing schedule II opioids for two years
2019-06-03 Milwaukee WI Contractor fraud Construction firm owner Brian Ganos agrees to plead guilty to federal contracting fraud charges
2019-06-03 Dolton IL Medical - false claims Dolton chiropractor faces fraud charges in alleged insurance billing scam, feds say
2019-06-03 Cleveland TN Medical - false claims In massive pain cream fraud case, husband and wife point fingers at each other
2019-06-04 Jacksonville FL Life insurance Florida man charged with killing wife, making look like burglary
2019-06-04 Chicago IL Auto - give up Chicago politico allegedly lends girlfriend car he reported stolen
2019-06-04 Oldsmar FL Contractor fraud 19 allegedly unlicensed contractors arrested in Florida sting
2019-06-04 Roswell NM Contractor fraud Contractor allegedly takes $50K and bolts in New Mexico
2019-06-04 Santa Clara CA Life insurance Notorious South Bay murder-for-hire convict found fit for parole
2019-06-04 Lincoln RI Drug diversion RI woman admits to selling prescription narcotics on the dark web
2019-06-04 Marlton NJ Drug diversion NJ fertility clinic employee writes fake prescriptions
2019-06-04 Canton OH Medicare/Medicaid North Canton man indicted for defrauding Medicare and Medicaid out $2 million
2019-06-05 Murfreesboro TN Medicare/Medicaid Ex-dentist Nate Schott requests 18 months or less in jail for health care fraud case
2019-06-05 San Antonio TX Medicare/Medicaid Texans allegedly stuck in hospice for years in $150M con
2019-06-06 Los Angeles CA Medical - false claims Dentist does $3.8M of fake work, gets 40 months in Los Angeles
2019-06-06 Los Angeles CA Insider - agent Fugitive agent charged with selling fake coverage in California
2019-06-06 Kissimmee FL Auto - padding/false claim Teacher allegedly jumps on car hood to fake injury in Florida
2019-06-06 Arcadia FL Auto - padding/false claim Floridian allegedly shops Walmart, claims was in car when hit
2019-06-06 Bismarck ND Auto - staged Police accuse man of insurance fraud after six car accidents
2019-06-07 Nampa ID Auto - padding/false claim Uninsured Idaho driver tries to pin crash on other driver
2019-06-07 Canton MS Auto - padding/false claim Mississippi man allegedly lies city workers broke windshield
2019-06-07 Fitzwilliam NH Auto - padding/false claim Duo charged with insuring after ATV crash in New Hampshire
2019-06-07 Exeter Township PA Auto - padding/false claim Wife allegedly claims crash via dead man’s policy in Penn.
2019-06-07 St. Cloud FL Disability St. Cloud woman sentenced for stealing social security and veterans benefits
2019-06-08 Mobile AL Life insurance Alabama cop convicted 2nd time in burning death of wife
2019-06-10 Florissant MO Disability Florissant woman indicted for Social Security disability and wire fraud
2019-06-10 San Diego CA Medical - false claims Ouch — dentist bills 28 root canals for 1 patient in San Diego
2019-06-10 Cape Coral FL Contractor fraud Florida contractor allegedly tears off roofs, steals money
2019-06-10 Boston MA Work comp - worker Plastic pumpkin bashes man in loony Boston disability scam
2019-06-10 Cleveland OH Medicare/Medicaid Ohio radiology services president indicted in Medicare scam
2019-06-10 Los Angeles CA Medicare/Medicaid Home health owner gets 10 years for $22M con in Los Angeles
2019-06-11 Brooklyn NY Drug diversion Accused $24M Brooklyn pill mill mogul says victim of politics
2019-06-11 Providence RI Medicare/Medicaid Imprisoned former R.I. lawmaker accused of Medicare and Medicaid fraud
2019-06-12 Washington DC Life insurance People who pay people to kill people
2019-06-12 Pocatello ID Homeowners - fake Idaho woman makes false claim for lost wedding ring
2019-06-12 Meridian MS Insider - agent Unlicensed agent handed 5 years in Mississippi prison
2019-06-12 King County WA Fraud - general Washington man lies that $9,000 of bling stolen from car
2019-06-12 Media Courthouse PA Insider - agent Agent steals premiums from dozens of clients in Pennsylvania
2019-06-12 Clermont County OH Homeowners - arson Frameup? Ohioan allegedly pins home arson on girlfriend
2019-06-13 Pooler GA Drug diversion Doctor sentenced to prison for prescribing narcotics to non-patients
2019-06-13 Palm Beach County FL Medicare/Medicaid Pain clinic allows $1.2M of over-dispensed opioids in Florida
2019-06-13 Atlanta GA Work comp - employer Georgians allegedly fake comp proof in $120M scheme
2019-06-13 Jacksonville FL Contractor fraud Florida contractor allegedly forges signatures to steal insurance
2019-06-13 St. Louis MO Disability St. Louis City man sentenced for fraudulently cashing another's Social Security disability check
2019-06-13 Tulsa OK Drug diversion Three physicians and five marketers charged for violations to federal anti-kickback statute
2019-06-14 Clay County TN Drug diversion Clay County doc prescribed opioids to people who didn't need them
2019-06-14 Dover DE Life insurance Delaware woman fakes being her dying mother to buy life policy
2019-06-14 Farmington Hills MI Life insurance Man found dead in burning car after buying life policy in Michigan
2019-06-14 Crawford County PA Contractor fraud Sharon man to trial for alleged home improvement fraud in Crawford County
2019-06-14 Pittsburgh PA Medical - false claims Pittsburgh heart doc steals $13M with fake “youth” treatments
2019-06-15 Benson AZ Drug diversion Former doctor and co-conspirator indicted for diverting Oxycodone
2019-06-17 Delran NJ Medical - false claims Ambulance firm threatens lives of investigators in New Jersey
2019-06-17 San Diego CA Work comp - provider Scammer takes fall in massive San Diego patient-referral con