Today’s Fraud News

wednesday, june 9, 2021

Pa. woman accused of insurance fraud after reporting deer collision

June 8, 2021, Clearfield County, PA — A Clearfield County woman is accused of insurance fraud after investigators say she tried to add coverage after her car hit a deer.  It all started Sept. 25, 2020, when 40-year-old Shannon Rowles …
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Calif. chiro billed for services that never happened in $2.2M fraud

June 8, 2021, Orange County, CA —  A former Orange County chiropractor was found guilty by a jury today of federal criminal charges accusing her of defrauding health insurers by fraudulently submitting and causing to be billed …
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N.Y. state legislature passes construction wage theft bill

June 8, 2021, New York, NY — Under the legislation, the contractor — defined as the construction manager, general/prime contractor or joint venture which entered into contract with the owner — will be liable for unpaid wages …
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Warning: Fake COVID vaccine cards are being sold online, using one is a crime

June 8, 2021, Washington, DC — A vendor on Amazon was discovered selling a pack of blank COVID-19 vaccination cards this week. The post has since been removed, but photos reshared online showed a 10-pack of blank cards …
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20 people indicted in alleged Ohio Medicaid fraud ring

June 8, 2021, Cleveland, OH — Twenty people are now charged in a 77-count indictment in connection to an alleged scheme to defraud Medicaid, according to information released by the the United States District Court for the Northeastern …
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