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Fraudulent Claims

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5 ARTICLES

3w ago

Chicago Lab Owner Sentenced to Seven Years for $14 Million COVID-19 Testing Fraud

The sentence follows his guilty plea to wire fraud for submitting more than $14 million in false claims that delivered inaccurate negative COVID-19 results to patients.

6 ARTICLES

last mo.

Woman Ordered to Return £22,386 After MS Benefit Fraud Exposed by Running Posts

4 ARTICLES

last mo.

Couple jailed for £270,000 benefit fraud using false identities

11 ARTICLES

last mo.

Ex-Police Officer and Attorney Charged in $600,000 Workers' Compensation Fraud Case

9 ARTICLES

2mo ago

Californians Arrested for Bear Costume Insurance Fraud Scheme

Fraudulent Claims

Chicago Lab Owner Sentenced to Seven Years for $14 Million COVID-19 Testing Fraud

Woman Ordered to Return £22,386 After MS Benefit Fraud Exposed by Running Posts

Couple jailed for £270,000 benefit fraud using false identities

Ex-Police Officer and Attorney Charged in $600,000 Workers' Compensation Fraud Case

Sherri Papini Revisits Kidnapping Hoax in New Docuseries

Three Charged with FEMA Fraud Over California Wildfire Relief Claims

Four Arrested for Insurance Fraud Using Bear Costume in California

Californians Arrested for Bear Costume Insurance Fraud Scheme