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Insurance & Healthcare Fraud
Billing scams, staged accidents, and Medicare/Medicaid fraud cases.
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Iosco County insurance agent officially charged
2+ hour, 31+ min ago (148+ words) IOSCO COUNTY, Mich. (WJRT) - An insurance agent in Iosco County accused of embezzlement has officially been arraigned. Court records show 41-year-old Kevin Smith is facing eight charges, including The investigation began on Wednesday, March 12, 2025, when a representative of Farm Bureau…...
Former DeKalb County Board member sentenced in PPP fraud case
5+ hour, 47+ min ago (114+ words) A Cortland woman and former DeKalb County Board member has been sentenced to probation and ordered to pay restitution for fraudulently applying for a Paycheck Protection Program loan. The Illinois Attorney General’s Office says 34-year-old Savannah Ilenikhena was ordered by…...
Court finds former Vermont therapist committed Medicaid fraud
6+ hour, 52+ min ago (76+ words) A former Vermont psychotherapist is facing felony charges for Medicaid fraud. MORETOWN, Vt. (WCAX) - A former Vermont psychotherapist is facing felony charges for Medicaid fraud. Amy Siegel, 49, of Moretown, admitted to falsely billing the state for more than $4,000 in treatment…...
Johnson County Man Gets 19 Years After $1B Medicare Fraud Scheme Hits 346,000 Patients
7+ hour, 58+ min ago (149+ words) To keep the scheme running, Blackman and his co-conspirators concealed it through sham contracts and manipulated doctors' orders to avoid Medicare audits, according to trial evidence. They also removed references to telemedicine in doctors' orders specifically to dodge scrutiny, the…...
Adjuster Created Law Firm and Fake Claim to Defraud Insurer of $1M, Officials Charge
8+ hour, 58+ min ago (165+ words) A former claims adjuster has been charged with defrauding the Pennsylvania insurer he worked for by taking payment of nearly $1 million for an accident claim under the guise that he was with a law firm representing the claimant. Pennsylvania Attorney…...
All in the Family: Husband, Wife and Daughter Indicted for Insurance Fraud and Bribery
8+ hour, 58+ min ago (266+ words) Three members of a New Jersey family have been charged for their alleged roles in a homeowners’ insurance fraud scheme involving an Assurance Insurance Co. claims examiner that generated more than $100,000 in fraudulent payments. Attorney General Jennifer Davenport reported that…...
Contractor hides asbestos work, $9.7M military base fire goes uncovered
16+ hour, 28+ min ago (403+ words) What happened: A California appeals court affirmed the rescission of two Scottsdale policies after the insured contractor misrepresented its operations, including asbestos work, on its application. Who’s involved: Scottsdale Insurance Company and the California Military Department, with TL Veterans Construction…...
Doctor Who Never Saw His Patients Sentenced for $1.9M Medicare Fraud
16+ hour, 11+ min ago (189+ words) Former New Hampshire physician Steven Powell, 56, was sentenced to 12 months and a day in federal prison on one count of healthcare fraud, in connection with a scheme to defraud Medicare by... Doctor Who Never Saw His Patients Sentenced Posted By:…...
$270M Medi-Cal False Claims Scheme Nets 30-Year Sentence
1+ mon, 5+ day ago (128+ words) An Orange County man with multiple prior fraud convictions has been sentenced in California federal court to 30 years in prison for his role in a $270 million Medi-Cal prescription drug scam, which he orchestrated while awaiting sentencing in a separate tax…...
2nd suspect arrested for alleged Medicaid fraud
1+ day, 18+ hour ago (48+ words) WOWT 2nd suspect arrested for alleged Medicaid fraud Creighton men's basketball embracing 'little bit of crazy' entering 2026-27 Nebraska family still seeking answers 7 years after Christopher Loupin vanished from Elm Creek Nebraska Secretary of State’s Office reports receiving suspicious envelope...