Today’s Fraud News

thursday, january 13, 2021

Calif. State Senator introduces workers comp protection bill

January 13, 2021, Sacramento, CA — State Sen. Bill Dodd, D-Napa, introduced legislation Wednesday to protect employees of contractors by ensuring compliance with California workers’ compensation laws. …
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N.J. cop re-indicted on suspected fraud charges

January 13, 2021, Elizabeth, NJ — A Superior Court judge on Tuesday ruled that a motion to dismiss an Elizabeth cop’s insurance fraud indictment was moot since the prosecutor on the case sought a new indictment from a grand jury …
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Texas clinic to pay $330K to settle improper Medicare billing

January 12, 2021, Longview, TX — A Longview clinic has agreed to pay more than $330,000 in a civil claim for improper billing to Medicare, U.S. Attorney for the Eastern District of Texas Stephen J. Cox announced Tuesday. …
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N.Y. couple ordered to repay $17K to avoid jail, stole SNAP & Medicaid benefits

January 13, 2021, Great Kills, NY — A couple formerly from Great Kills accused of welfare fraud is on the hook for over $17,000 in restitution after reaching a plea agreement with prosecutors …
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