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Search Results for: fraudulent insurance

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

May 27, 2021

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

May 27, 2021May 26, 2021

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

May 27, 2021May 26, 2021

Mount Pleasant Man Sentenced to 9 Years in Federal Prison for Series of Fraud Schemes

May 26, 2021

More arrests made in Louisiana accident staging fraud ring

May 26, 2021
More arrests made in louisiana accident staging fraud ring

Lakewood man guilty of defrauding healthcare system out of $1.5 million

April 19, 2021
Lakewood man guilty of defrauding healthcare system out of $1. 5 million

New York slum lord rented dilapidated properties he did not own feds say

April 7, 2021April 7, 2021
New york slum lord rented dilapidated properties he did not own feds say

New Jersey charges 18 for PPE price gouging

April 5, 2021
New jersey charges 18 for ppe price gouging

Arrest made in $1.4 million COVID-19 Fraud Investigation

March 20, 2021March 19, 2021
Arrest made in $1. 4 million covid-19 fraud investigation

Six Foreign Nationals Charged for Defrauding Americans in Nationwide Fraud Operation

February 24, 2021
Six foreign nationals charged for defrauding americans in nationwide fraud operation

Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

February 24, 2021
Man pleads guilty to directing covid-relief fraud scheme

Pewaukee man pleads guilty to $1 million in PPP fraud

February 24, 2021
Pewaukee man pleads guilty to $1 million in ppp fraud

Man who moved stolen vehicles in Baltimore for sale in Africa gets 9 years in prison

March 12, 2021February 22, 2021
Man who moved stolen vehicles in baltimore for sale in africa gets 9 years in prison

Man Bought Lamborghini After Getting $3.9 Million PPP Loan

February 11, 2021
Man bought lamborghini after getting $3. 9 million ppp loan

Feds say Garden City Clinic was Base for pill mill operation

February 8, 2021
Feds say garden city clinic was base for pill mill operation

Disgraced FBI Agent Peter Strzok’s Wife Named Acting Director of Securities Enforcement by Biden Administration

January 31, 2021
Disgraced fbi agent peter strzok's wife named acting director of securities enforcement by biden administration

Monmouth County Prosecutor Warns of COVID-19 Scams

January 20, 2021
Monmouth county prosecutor warns of covid-19 scams

Six convicted in $8.4 million construction fraud scheme

January 25, 2021January 15, 2021
Six convicted in $8. 4 million construction fraud scheme

Ocean County Health Services Overwhelmed after Murphy Announces Vaccines for Seniors, Leaving Door Open for Vaccine Scammers

January 14, 2021
Ocean county health services overwhelmed after murphy announces vaccines for seniors, leaving door open for vaccine scammers

Mississippi U.S. Attorney Mike Hurst Announces His Departure from Department of Justice

January 8, 2021
Mississippi u. S. Attorney mike hurst announces his departure from department of justice
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