Fraud Tracker

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Date City State Subject Headline
Date City State Subject Headline
2018-11-09 Bethlehem PA Fraud - general Pizza orders lead to alleged bogus phone claims in Pennsylvania
2018-11-09 Boynton Beach FL Medical - false claims Floridian charged with $104K of bogus rehab treatment
2018-11-09 Akron OH Work comp - worker Ohioan allegedly tries to cash daycare center’s comp check
2018-11-09 Montgomery AL Fraud - general 4 arrested in prison money card, insurance fraud scheme
2018-11-09 Forest Hill LA Contractor fraud Man arrested for contractor fraud after complaints from Forest Hill
2018-11-09 Columbia SC Medicare/Medicaid South Carolina AG announces Medicaid provider sentenced to prison for fraud
2018-11-09 Niagara Falls NY Medicare/Medicaid Niagara Falls men charged in Medicaid taxi scheme
2018-11-09 Greensboro NC Medicare/Medicaid Greensboro woman gets prison sentence for Medicaid fraud
2018-11-09 Newark DE Medicare/Medicaid Delaware therapist gets prison time on fraud charges
2018-11-10 Tonica IL Homeowners - arson Suspected Illinois home arson causes wide smoke damage
2018-11-11 Modesto CA Work comp - employer 6 docs among suspects in $40M comp plot in California
2018-11-11 Denton TX Fraud - general Denton police officer indicted on insurance fraud charge
2018-11-12 Wibaux MN Auto - padding/false claim Trucking company, owner sentenced after explosion, insurance fraud
2018-11-12 Gatlinburg TN Fraud - general Prosecutor: Doctor pushing limits with delays in fraud scheme case
2018-11-13 Columbia SC Homeowners - arson Man gets 30 years for South Carolina fire that kills child
2018-11-13 Hawthorne CA Life insurance Californian allegedly drives car off dock, drowns autistic kids
2018-11-13 Menifee CA Work comp - employer Unqualified doc writes med evaluations about California patients
2018-11-13 Des Moines IA Homeowners - fake Iowan lies he was robbed of cash, valuables at gunpoint
2018-11-14 Spring Lake MI Life insurance Michigan man up for parole in crash murder of business partner
2018-11-14 Detroit MI Medicare/Medicaid Detroit home-health owner gets 13-plus years for $8.9M plot
2018-11-14 Stockport NY Homeowners - arson Former New York fire fighter accused of setting home afire
2018-11-14 Morrisville PA Medical - false claims Pennsylvania ambulance firm allegedly adds crony to health plan
2018-11-15 Detroit MI Drug diversion Detroit clinic prescribes opioids with few exams, fake patients
2018-11-15 Monterey CA Work comp - employer Bar owner lies about payroll to avoid premiums in California
2018-11-15 Brooklyn NY Auto - padding/false claim Alleged no-fault ring inflates crash injuries in Brooklyn
2018-11-16 St. Louis MO Medicare/Medicaid Missouri doc bills for dates he was out of the U.S., forges records
2018-11-16 Burlington NJ Medical - false claims New Jersey doc arrested for alleged $20M telemed ring
2018-11-16 Sacramento CA Auto - padding/false claim LoJack signal uncovers suspected auto ring in California
2018-11-16 Tampa FL Drug diversion Florida pharmacy owner sentenced to prison for conspiracy to illegally distribute Hydromorphone and Oxycodone
2018-11-16 Burlington Twp. NJ Drug diversion Burlington Twp. doctor accused of taking part in prescription scam
2018-11-18 Houtzdale PA Homeowners - arson Man allegedly burns Pennsylvania home, blames space heater
2018-11-19 Murfreesboro TN Medical - false claims Dentist allegedly bills for unfinished work on Tennessee patients
2018-11-19 Everett WA Auto - padding/false claim Washington driver allegedly says prior damage is new hit-and-run
2018-11-19 Murfreesboro TN Medical - false claims Dentists allegedly bill for unfinished work on Tennessee patients
2018-11-20 Sunbury PA Business - arson Man sentenced in connection with bar blaze in Sunbury
2018-11-21 Carteret County NC Auto - padding/false claim Habitual felon convicted of insurance fraud
2018-11-23 Palm Beach FL Medicare/Medicaid Urine lab execs must repay $9.6M in South Florida
2018-11-23 Columbus OH Work comp - employer Ohioan runs business without comp coverage
2018-11-23 Pittsburg PA Auto - padding/false claim East Bay man charged with murdering two kids in police chase had meth in his system, claimed stolen car was part of a scam
2018-11-26 Burlington NJ Medical - false claims Jersey doc charged in suspected telemed compound con
2018-11-26 El Paso County CO Contractor fraud Colorado contractor bonds out, allegedly scams homeowners
2018-11-26 Jacksonville FL Homeowners - fake Florida principal busted for allegedly altering Irma repair invoices
2018-11-26 Lakewood NJ Medicare/Medicaid Jersey couple allegedly inflates income to bilk Medicaid
2018-11-26 Greenwich CT Drug diversion Trio busted for using phony prescriptions for cough syrup with Codeine
2018-11-26 Claremore OK Drug diversion Claremore doc pleads guilty to writing fake opioid prescriptions
2018-11-26 Baton Rouge LA Medicare/Medicaid Former Louisiana Spine & Sports co-owner pleads guilty to receiving $336K kickbacks
2018-11-26 Schenectady NY Life insurance Alleged mastermind of Schenectady murder-for-hire headed to trial
2018-11-26 Los Angeles CA Life insurance Oped: Insurers must limit life policies for juveniles
2018-11-26 Reno NV Drug diversion Nevada cardiologist pleads guilty to unlawful distribution of Oxycodone and Hydrocodone
2018-11-26 Claremore OK Drug diversion Claremore doc guilty of pill sharing conspiracies
2018-11-27 San Diego CA Medical - false claims San Diego nurse gives sham exams in $65M telemed scam
2018-11-27 Prairieville LA Drug diversion Prairieville physician's assistant pleads guilty to 5-year, 40,000-pill oxycodone fraud scheme
2018-11-27 Baton Rouge LA Drug diversion Louisiana physician’s assistant pleads guilty to scheme to unlawfully Distribute Controlled Substances
2018-11-27 Harrisburg PA Medicare/Medicaid Home-health firms allegedly steal $87M in Pennsylvania
2018-11-27 Metairie LA Drug diversion Four sentenced in Louisiana for involvement in local pill mill
2018-11-28 Las Vegas NV Auto - staged Vegas driver lies that pedestrian hit in fake-injury scheme
2018-11-28 Mt. Pleasant SC Medicare/Medicaid South Carolina speech therapist disguises ID to keep working
2018-11-28 Woodbridge VA Drug diversion Former physician pleads guilty to operating an Oxy pill mill
2018-11-28 Hartford CT Drug diversion East Hartford doctor charged with selling Oxycodone prescriptions, medical Marijuana cards
2018-11-28 Oklahoma City OK Medicare/Medicaid Behavioral health counselor sentenced to prison in fraud case
2018-11-29 El Paso CO Medicare/Medicaid Colorado speech pathologist claims fake sessions, patients
2018-11-29 Tuscumbia AZ Life insurance Woman gets life after killing hubby for $300K in Arizona
2018-11-29 Glendale AZ Underwriting Arizona brokerage suspected of stealing commercial premiums
2018-11-29 Panama City FL Contractor fraud Contractor allegedly repairs roof without Florida license
2018-11-29 Scott County IA Auto - padding/false claim Iowa driver allegedly claims prior damage as current vandalism
2018-11-29 Middle Township NJ Drug diversion N.J. nurse charged (again) with prescription fraud, cops say
2018-11-29 Garner NC Life insurance Carolina woman allegedly plans hit on mom with online boyfriend
2018-11-29 Fultondale AL Drug diversion Alabama doc charged with prescribing controlled substances and healthcare fraud
2018-11-29 Kansas City MO Drug diversion Former KC paramedic pleads guilty to stealing Fentanyl, morphine from ambulances
2018-11-29 Thomson GA Medicare/Medicaid Medicare fraud trial of Thomson medical equipment company owner set for next week
2018-11-30 Essex County NJ Disability Teacher claims slip-and-falls in New Jersey, forges claims
2018-11-30 Spokane WA Work comp - worker Washington trucker claims injury, caught running bar
2018-11-30 San Diego CA Work comp - employer Med staffer works chiro kickback deals in San Diego
2018-11-30 Fultondale AL Drug diversion Local pharmacist named in healthcare fraud indictment
2018-11-30 New Orleans LA Drug diversion Local medical doc pleads guilty to illegally dispensing and distributing dontrolled substances by prescriptions and money laundering
2018-11-30 Oklahoma City OK Medicare/Medicaid Former OKC counselor gets prison for Medicaid fraud
2018-12-01 Ivanhoe VA Drug diversion Ivanhoe man charged with wounding deputy, assaulting two others
2018-12-01 Tuscaloosa OK Drug diversion Three charged in health care fraud scam
2018-12-03 Garner NC Life insurance After Garner woman's experience, expert offers advice for dodging 'catfish' schemes
2018-12-03 Fairfax County VA Medicare/Medicaid Home-health firm allegedly forges doc’s signatures in Virginia
2018-12-03 Simsbury CT Life insurance Connecticut man tricks insurers into policies for seniors
2018-12-03 Erie PA Homeowners - fake Pennsylvanian allegedly lies that water wrecks his computer
2018-12-03 Pittsburgh PA Medicare/Medicaid Timesheets forged for home-health scam in Pittsburgh
2018-12-04 Chicago IL Medical - false claims Chicago chiro bills insurers for phantom treatment
2018-12-04 Miami FL Medicare/Medicaid Home-health firm pays kickbacks for $8.6M of services in Florida
2018-12-05 Los Angeles CA Work comp - employer Chiro pleads in $150M bogus-surgery plot in California
2018-12-05 Columbus OH Work comp - employer Payroll firm cheats Ohio comp agency out of $425K
2018-12-05 Sumter SC Auto - staged Duo stage hit-and-run, inflate injury claim in South Carolina
2018-12-06 Coalport PA Auto - padding/false claim Pennsylvania driver allegely buys insurance after hitting tree
2018-12-06 Detroit MI Medicare/Medicaid 6 Detroit docs allegedly steal $464M, prescribe 13M pain doses
2018-12-06 Manhattan NY Auto - padding/false claim Man steals IDs, $8K auto-insurance payout in New York
2018-12-06 Miami FL Auto - padding/false claim Miami man allegedly sells truckers $60K of fake premiums