Fraud Tracker

Search the Fraud Tracker database





















Click pin to view case detail.

Date City State Subject Headline
Date City State Subject Headline
2019-01-23 Hastings NB Medicare/Medicaid Former mental health therapist must pay $130,000 after pleading guilty to health care fraud
2019-01-23 Elwood IN Medical - false claims Indiana educator places sick student on her health policy
2019-01-23 Zaneville OH Work comp - worker “Injured” Ohioan works for brother’s sandblasting firm
2019-01-23 Rancho Cucamonga CA Work comp - worker Med staffers allegedly steal $123M from California comp system
2019-01-24 Marshall County WV Business - arson Owner burns down West Virginia pub for insurance
2019-01-24 Newtown PA Medical - false claims Pennsylvania dentist charged with false claims for root canals
2019-01-25 Florence AL Homeowners - arson Alabama couple allegedly lies before and after home fire
2019-01-25 Tuolumne County CA Work comp - worker Woman convicted of workers compensation insurance fraud
2019-01-25 Bensalem PA Life insurance Bensalem woman claims self-defense at murder trial of boyfriend
2019-01-26 Knoxville TN Medical - false claims Tennessee doc gets 5 years for $3.5M allergy scam
2019-01-28 Fargo ND Medical - false claims Blue Cross scammed out of $100K in North Dakota
2019-01-28 Northampton County PA Business - padding/faking Woman steals from Pennsylvania gun club, files false theft claim
2019-01-28 Houston TX Medicare/Medicaid South Texas clinic owner sentenced to 30 years in prison for her role in Medicare scheme
2019-01-28 Miami FL Medicare/Medicaid Miami woman sentenced to prison for role in $750K Medicare fraud scheme
2019-01-28 Chicago IL Medicare/Medicaid Chicago-based clinical psychologist charged in $3.2M health care fraud scheme
2019-01-28 Houston TX Medicare/Medicaid Houston medical clinic owner convicted in $11M Medicare fraud scheme
2019-01-28 Miami FL Medicare/Medicaid Miami woman sentenced to more than three years in prison for role in $1.36M Medicare fraud scheme
2019-01-28 Little Rock AR Medicare/Medicaid North Little Rock dentist accused of Medicaid fraud
2019-01-28 Savannah GA Drug diversion Doctor charged for prescribing narcotics to non patients, ordered detained until trial
2019-01-29 Miami FL Medicare/Medicaid Alleged ringleader in $1B Florida med scam readying for trial
2019-01-29 Olympia WA Auto - padding/false claim Washington man claims motorcycle crash after buying policy
2019-01-29 Hillsborough County FL Medical - false claims Florida man charged with $3.6M compound-med plot
2019-01-29 Manhattan NY Life insurance Wife of slain New York businessman allegedly shows no emotion
2019-01-29 Monmouth County NJ Fraud - general ‘Operation Plastic Army’ nets 16 in fraud, identity theft scam
2019-01-29 Salem OR Medicare/Medicaid Salem man goes to prison for pretending to be disabled in $175k DHS scam
2019-01-29 Houston TX Medicare/Medicaid Two South Texas docs sentenced to prison for roles in separate mult-million dollar Medicare fraud schemes
2019-01-29 Owensboro KY Drug diversion King to appear for sentencing for illegally ‘stockpiling’ testosterone
2019-01-29 Rumford ME Disability Rumford man sentenced on fraud, theft charges
2019-01-29 Monmouth County NJ Medical ID theft ‘Operation Plastic Army’ nets 16 in fraud, identity theft scam
2019-01-29 Monmouth County NJ Medical ID theft ‘Operation Plastic Army’ nets 16 in fraud, identity theft scam
2019-01-29 Jackson MS Medical - false claims Mississippi couple charged with receiving $1.7M in health care kickback scheme
2019-01-30 Delaware County PA Drug diversion Pennsylvania man tries to fool drug tests after opioid conviction
2019-01-30 Council Bluffs IA Auto - padding/false claim Video busts Iowa man who torched BMW for insurance
2019-01-30 Raleigh NC Auto - padding/false claim Carolina driver allegedly covers Acura, claims prior damage
2019-01-30 Clearwater FL Medicare/Medicaid Former Clearwater doctor sentenced to prison for Medicare fraud
2019-01-30 Houston TX Medicare/Medicaid Two south Texas doctors sentenced to prison for roles in separate multi-million dollar Medicare fraud schemes
2019-01-30 Columbia SC Medicare/Medicaid Two will plead guilty in $12 million SC autism scam to defraud Medicaid, TriCare
2019-01-30 Kona HI Drug diversion Kona doctor gets probation, community service for prescription drug fraud
2019-01-30 Salina KS Drug diversion Salina pharmacist, husband charged with prescription fraud
2019-01-30 York PA Medicare/Medicaid York man pleads guilty to Medicaid fraud
2019-01-30 Brooklyn NY Medical - false claims Insurance fraud sting nets 15 from Brooklyn
2019-01-31 Los Angeles CA Medical - false claims Dentist bills for $3.8M of fake crowns, fillings in Los Angeles
2019-01-31 Mason OH Life insurance Ohioans falsely buy life policy for obese, ill relative
2019-01-31 Lafayette LA Auto - staged Duo allegedly crashes cars in Louisiana, call jump-ins to scene
2019-01-31 Bingham County ID Auto - padding/false claim Idaho driver claims crash damage after buying auto coverage
2019-01-31 Wyoming County WV Medicare/Medicaid Raleigh County physician pleads guilty to healthcare fraud
2019-01-31 Bakersfield CA Life insurance Homicide of disabled man still under review by DA's office, nearly two years later
2019-02-01 Middlesex County NJ Liability - false claim Jersey man allegedly tosses ice on cafeteria floor, claims injury
2019-02-01 Philadelphia PA Life insurance Pennsylvania stripper convicted of shooting live-in for $362K
2019-02-01 Santa Clara County CA Work comp - worker California officer says disabled, allegedly caught weight-lifting
2019-02-01 Shreveport LA Disability Shreveport trauma surgeon found guilty of stealing more than $200,000 in Social Security benefits
2019-02-01 Atlanta GA Fraud - general Department of Insurance Fraud Unit makes three more arrests
2019-02-01 Baton Rouge LA Medical - false claims Baton Rouge government employee charged in elaborate welfare benefits scheme
2019-02-02 Amityville NY Auto - padding/false claim New York body shop owner suspected of false repair claims
2019-02-02 Sherwood AR Medicare/Medicaid Medicaid fraud case affects Dumas business
2019-02-03 Greeneville FL Drug diversion Floridians allegedly bill $24M using stolen insurance info
2019-02-03 Indianapolis IN Medical - false claims Indiana school superintendent charged with insurance fraud after helping sick student resigns
2019-02-04 Nashville TN Medicare/Medicaid Tennessee doc allegedly emails: “I’m going to cheat.”
2019-02-04 Meridian MS Insider - agent Unlicensed agent sells auto coverage to Mississippi consumers
2019-02-04 LaSalle County IL Homeowners - arson Illinois man burns home, claims fake motorcycle theft
2019-02-04 New Iberia LA Homeowners - arson Louisiana woman allegedly fakes losses after home fire
2019-02-04 Omaha NE Drug diversion Omaha woman pleads guilty to defrauding Children's Hospital of $4.6M
2019-02-04 Peabody MA Regulatory actions Mass. insurance agency to pay $5M restitution for overcharging customers
2019-02-04 Nassau NY Disability Plastic surgeon operates after claiming disability in New York
2019-02-04 Ripley MS Auto - give up Mississippi mother, son allegedly burn truck for insurance
2019-02-05 Leon County FL Life insurance Florida woman gets life for shooting husband for $2M
2019-02-05 Pierce County WA Insider - agent Agent allegedly writes 51 fake renter policies in Washington
2019-02-05 Philadelphia PA Homeowners - fake Philadelphia socialite guilty of fake claims after home fire
2019-02-05 Warren OH Work comp - worker Woman steals disability in Ohio, caught running photo firm
2019-02-05 Laurinburg NC Auto - padding/false claim Special agents charge Laurinburg woman with insurance fraud
2019-02-05 Weakley County TN Drug diversion Weakley County woman charged with TennCare drug fraud
2019-02-06 Allegheny County PA Drug diversion Pa. woman sentenced to prison for embezzling from health care business
2019-02-06 Niles Township MO Life insurance Missouri marijuana grower allegedly shoots wife for $246K
2019-02-06 Bay Area CA Disability Duo charged with gaming California’s disability system
2019-02-06 Tampa FL Medical - false claims Ring allegedly files 23K med claims worth $42M in Florida
2019-02-06 Scotland County NC Auto - padding/false claim Carolina woman accused of lying about hurricane damage to car
2019-02-06 Heidelberg MS Auto - padding/false claim Mississippi cop allegedly falsifies crash report for buddy
2019-02-06 Charleston WV Medicare/Medicaid Mullens Family Clinic physician agrees to restitution for Medicare fraud
2019-02-06 Waterford NY Work comp - worker New York truck mechanic suspected of side job in used cars
2019-02-06 Lindsay OK Work comp - worker Cop claims workers comp, takes another Oklahoma cop job
2019-02-06 Jacksonville NC Auto - padding/false claim Carolina man allegedly fakes vandalism of GMC Acadia for $15K
2019-02-06 Putnam CT Homeowners - arson Connecticut man allegedly lies that grill burns down home
2019-02-06 Lebanon VA Drug diversion Former Lebanon doctor sentenced on drug and healthcare fraud charges
2019-02-06 Johnstown PA Drug diversion Johnstown addiction clinic owner accused of violating federal drug and Medicare laws, money laundering
2019-02-06 Little Rock AR Medicare/Medicaid MS woman faces tax evasion, Medicaid fraud charges in AR
2019-02-06 Charlotte NC Auto - padding/false claim Special agents charge Charlotte man with insurance fraud
2019-02-06 Philadelphia PA Drug diversion Coatesville, West Chester physicians arrested in 'Pill Mill' sting
2019-02-06 Delaware County PA Drug diversion Feds: 2 Delco docs among physicians busted in 'pill mill' sting
2019-02-06 Norristown PA Drug diversion Norristown man sees prison for prescription fraud
2019-02-07 Baltimore MD Fraud - general 76 Marylanders charged with insurance fraud in 2018
2019-02-07 Cleveland OH Medicare/Medicaid Six indicted for roles in $48 million health care fraud
2019-02-08 Braking Point OH Medicare/Medicaid Rehab center in Ohio allegedly steals $48M
2019-02-08 Paterson NJ Fraud - general Jersey woman impersonates 2 people to steal from policies
2019-02-08 Pittsburgh PA Disability Pittsburgh man sentenced to 9 months in prison for federal tax and Social Security fraud
2019-02-08 Youngstown OH Drug diversion Doctor indicted in painkiller scheme
2019-02-08 Martinez GA Medicare/Medicaid Martinez man ordered to repay federal government in Medicare fraud case
2019-02-08 Sumter SC Medicare/Medicaid Sumter women convicted of healthcare fraud by using autism services to overcharge government
2019-02-08 Whitehall OH Medicare/Medicaid 6 charged in $48M Medicaid fraud scheme involving drug and alcohol recovery centers
2019-02-08 Tallahassee FL Medical - false claims 10 arrested in $42M healthcare billing fraud scheme in Florida
2019-02-08 Fullerton CA Medical - false claims Calif. physician indicted in alleged cancer drug scam
2019-02-08 Vestal NY Work comp - worker New York home heating mechanic charged with workers' compensation fraud
2019-02-09 Mahoning County OH Medicare/Medicaid Boardman doctor faces 79 felony charges
2019-02-09 Minneapolis MN Medicare/Medicaid Two found guilty in major Minnesota Medicaid fraud case
2019-02-09 Nashville TN Medical - false claims A Tennessee clinic swindled the military out of $65M
2019-02-09 Clayton County GA Auto - padding/false claim Georgia deputy allegedly fakes crash injury in sheriff’s car
2019-02-10 Cleveland OH Work comp - worker Ohio construction worker caught working as laborer
2019-02-10 Binghamton NY Work comp - provider Home-heating tech takes heat for working homes in New York
2019-02-11 Miami FL Medical - false claims Alleged ringleader of $42.7M Florida med scam still at large
2019-02-11 Gibsonia PA Drug diversion Gibsonia doctor accused of drug fraud
2019-02-11 Ellwood City PA Drug diversion Former Ellwood City hospital doctor charged with prescription fraud
2019-02-11 Ft. Myers FL Medical - false claims Officials searching for ring leader in $42 million dollar fraud case
2019-02-11 Williston ND Medical - false claims Former Williston chiropractor convicted of defrauding more than $300,000 from insurance company
2019-02-11 St. Paul MN Medicare/Medicaid Two more convicted in largest case of Medicaid fraud in Minnesota state court history
2019-02-11 Sacramento CA Fraud - general Former UCR employee awaiting sentencing for embezzling money from UCR Brain Game Center
2019-02-11 Cass County ND Medical - false claims North Dakota chiro admits insurance fraud, must repay $250K
2019-02-11 Las Vegas NV Medicare/Medicaid Las Vegas health care provider sentenced for Medicaid fraud
2019-02-12 Ticonderoga NY Medicare/Medicaid Cab firm charges bogus med rides to indigents in New York
2019-02-12 Lexington KY Medicare/Medicaid Ambulance firm charges for unneeded rides in Kentucky
2019-02-12 Twin Falls ID Homeowners - fake Idaho man falsely claims $13K of bling stolen from rental room
2019-02-12 Atlanta GA Auto - padding/false claim Driver allegedly claims fake torn meniscus in Georgia crash
2019-02-12 Port Charlotte FL Medical - false claims Port Charlotte woman given 16-month prison sentence for healthcare fraud
2019-02-12 Lawrenceville GA Medical - false claims Lawrenceville man charged with insurance fraud
2019-02-13 Blacksburg VA Drug diversion Virginia doc can’t explain what happened to 3K painkillers
2019-02-13 Dania Beach FL Drug diversion Psych hides swindler’s ownership of bogus Florida rehab firms
2019-02-13 Sherman Oaks CA Work comp - provider Foot doc allegedly miscodes hot-cold water unit in California
2019-02-13 Milledgeville GA Business - padding/faking Georgia man accused of slip-and-falls inside firms
2019-02-13 Los Angeles CA Work comp - employer Comp doc overbills for inflated med supplies in California
2019-02-13 Jonesboro AR Drug diversion Fraudulent prescription leads to arrest, police say
2019-02-13 Greenburg PA Drug diversion Office manager for Greensburg doctor, 4 others charged in drug-acquisition scheme
2019-02-13 Fort Myers FL Medicare/Medicaid Fort Myers doctor who pleaded guilty to Medicare fraud is sentenced to 18 months in prison
2019-02-14 Elyria OH Auto - give up Video allegedly shows Ohioan pushing “stolen” Kia into river
2019-02-14 Yakima County WA Auto - give up Washington man allegedly lies that commercial van stolen
2019-02-14 Clarksville TN Drug diversion Tennessee pain clinic handed out opioids at 'cattle calls', says undercover federal agent
2019-02-14 Sherman Oaks CA Medical - false claims LA podiatrist arrested for alleged inflated billing and kickback scheme
2019-02-14 Thomasville NC Medical - false claims Special agents charge father, daughter with insurance fraud, conspiracy
2019-02-15 Williamsville NY Life insurance New Yorker backdates dead brother’s life app to steal $2.5K
2019-02-15 Baton Rouge LA Medicare/Medicaid Louisiana Spine & Sports doctor accused of $4.4M Medicare scheme pleads guilty
2019-02-15 Baton Rouge LA Medicare/Medicaid Louisiana Spine & Sports owner pleads guilty to $4.4M Medicare fraud scheme: 5 notes
2019-02-15 Sterling Heights MI Medicare/Medicaid Michigan patient recruiter pleads guilty in $1.2M kickback scheme
2019-02-15 Beverly Hills CA Medical - false claims California comp doctor convicted of billing fraud
2019-02-16 Timberlake NC Auto - padding/false claim Carolina driver suspected of fake car theft after buddy crashes
2019-02-16 Raleigh NC Medicare/Medicaid Attorney General Josh Stein announces Medicaid fraudster dentencing
2019-02-17 Philadelphia PA Homeowners - arson Son of socialite home arsonist gets probation in Philly
2019-02-18 Orange City FL Public adjuster Alleged fake adjuster steals down payments, bilks insurers
2019-02-18 Durham NC Medicare/Medicaid Woman gets nearly four years in federal prison for Medicaid scam
2019-02-19 Bellefontaine OH Work comp - worker Ohio woman works as receptionist while collecting comp
2019-02-19 Tallahassee FL Life insurance Floridian to start life sentence for husband’s shooting murder
2019-02-19 Livingston Parish LA Homeowners - arson Trio arrested for alleged $20K trailer fire in Louisiana
2019-02-19 Sacramento CA Medical - false claims Medical office employees charged with submitting false claims
2019-02-20 Niles Township MI Life insurance Michigan man shoots wife in marijuana grow room for $246K
2019-02-20 Kannapolis NC Auto - padding/false claim Carolina driver accused of double-dipping on collision claim
2019-02-20 Utah County UT Auto - padding/false claim Photos allegedly show truck damaged before claimed Utah crash
2019-02-20 Mesa AZ Auto - padding/false claim Body shop allegedly bilks Arizonan of $2M for repairs, lawsuit
2019-02-20 Plainfield CT Homeowners - fake Connecticut man charged with falsely reporting home thefts
2019-02-20 Hattiesburg MS Drug diversion Hope Thomley pleads guilty to role in $200M fraud involving TRICARE, other providers
2019-02-20 Trenton NJ Homeowners - fake Couple pleads guilty to stealing $152,820 by filing false applications for federal relief funds following Superstorm Sandy
2019-02-21 Laurel MS Liability - false claim Mississippi man accused of fake slip-and-fall in Walmart
2019-02-21 Orange County FL Auto - padding/false claim Deputy allegedly adds coverage after Mustang hits deer in Florida