Tag Archives: Insurance fraud

federal investigation resulted in charges against 17 people in California, including a doctor and several pharmacy owners, allegedly involved in a prescription harvesting scheme that attempted to defraud Medicare and Medi-Cal of $18 million. Allegedly, Manor Medical Imaging Clinic, Glendale, … Continue reading →

McALLEN — Two employees of a Palmview-area durable medical equipment business face federal health care fraud and identity theft charges. A grand jury indicted Velma and Valente Alaniz III of Ace Medical Equipment and Supplies on nine counts of conspiracy, … Continue reading →

Ten people, including a doctor and a former union president, were arrested early Thursday and charged in a major fraud scheme in which hundreds of Long Island Rail Road workers made false disability pension claims costing a federal agency an … Continue reading →

A Howell resident faces several charges including third-degree insurance fraud after allegedly submitting forged receipts for insurance claims. Dennis Abato, 59, is charged with attempting to collect more than $24,000 from the claims according to a news release from Attorney … Continue reading →

COLUMBUS — A Toledo man has been sentenced in a fraud case after investigators from the Ohio Bureau of Workers’ Compensation (BWC) captured video not only showing him working a roofing job while receiving benefits, but also leaving the worksite … Continue reading →

ABERDEEN – Robert S. Corkern is the latest defendant to face federal charges alleging a multi-million-dollar health care fraud in north Mississippi. Tuesday, Corkern pleaded not guilty to four counts and remains free on $40,000 bond. http://liarcatchers.com/insurance_fraud.html The indictment against … Continue reading →

Another reason why our health costs are astronomical is because the federal bureaucracy is incapable of stemming the massive Medicare fraud that is costing us as much as $90 billion a year. In an outstanding investigation by the AP, the … Continue reading →

The next time you post something on Facebook or Twitter, you may want to ask yourself what your insurance company would think about it. Investigators from insurance companies are checking up on your habits — by surfing your social media … Continue reading →

After Hurricane Irene and the earthquake on the East Coast of the United States, members of the public are reminded to contact the FBI at the National Center for Disaster Fraud (NCDF) if they have any information regarding theft of … Continue reading →