Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Kickbacks Generate Expensive Compounded Drug Prescriptions...
Tag - Insurance Fraud
Baltimore Business Owner Indicted on Federal Charges for a Conspiracy to Set Fire to His Business In Order to Obtain Insurance Proceeds Baltimore, Maryland – A...
Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies for Nonexistent Treatment CHICAGO — A federal jury has convicted a...
Six charged in massive fraud & money laundering scheme Alleged to have stolen over $8 million from a bank and an insurance company Indianapolis – United...
Did you commit fraud when you bought car insurance? Americans might agree that auto insurance companies aren’t perfect in regards to deciding how much...
Insurance industries report a possible 3% to 10% of all insurance claims are frauds. There also are many reports of exaggeration, for instance if a thief has...
Health insurance fraud represents one of America’s largest taxpayer rip-offs ever, costing Americans literally billions of dollars every year. Due to...
Ellicott City Man Pleads Guilty to Federal Charges in $4.4 Million Insurance Fraud Scheme Sold Victim Businesses Non-Existent Insurance and Used the Premiums...
We take out insurance policies to protect ourselves and our families in the eventuality of a serious accident or injury. In a certain sense, insurance is a...
Life insurance fraud is a black eye on both life insurance companies and life insurance customers. Both parties have been guilty of life insurance fraud and...
Wyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident Fraud The Fraud Ring Operated Three Therapy Clinics in Michigan from 2012 to 2015...
Be vigilant in identifying insurance fraud by becoming familiar with the most common forms of fraud. This include Car “Stolen , Accident and...
Former AFLAC Employee Convicted in Scheme to Defraud Insurance Company out of $4 Million through Bogus Disability Claims SANTA ANA, California – A former sales...
Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Victor Hugo Soriano-Villafan, 26, of Modesto...
Stockton Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Cristopher Santiago Sanchez-Becerra, 32, of...
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fraudswatch
You’ve been defrauded? FraudsWatch.com tries to help as to denounce embezzlement, theft or if your identity has been compromised. I put at your disposal example, guide and guidance about fraud, scams and identity theft.
Featured
About Author
fraudswatch
You’ve been defrauded? FraudsWatch.com tries to help as to denounce embezzlement, theft or if your identity has been compromised. I put at your disposal example, guide and guidance about fraud, scams and identity theft.