FBI: INVESTIGATING INSURANCE FRAUD - A $30-BILLION-A-YEAR RACKET The Cypress Times There are also plenty of cases involving health care fraud, bankruptcy fraud, credit card fraud, mass marketing fraud, and various wire and mail fraud schemes. Insurance fraud—non-health care-related fraud involving casualty, property, disability, ...
Dove evades probation, felony record but gets jail time for part in insurance ... - Coldwater Daily Reporter
Dove evades probation, felony record but gets jail time for part in insurance... Coldwater Daily Reporter Both defendants were ordered to repay the insurance company. Both Stitt and Dr. Russell had been charged originally with health care fraud, a 10-year felony. Judge Weigle said the two-and-a-half-year delay in resolving the case is a reason the public ...
Saltville Rescue Squad accused of fraud - TriCities.com
Saltville Rescue Squad accused of fraud TriCities.com The Saltville Rescue Squad is accused of falsifying doctor's signatures and sending $2.65 million worth of fraudulent billing slips to insurance companies in a federal indictment unsealed Thursday. Federal prosecutors allege that for nearly six years ...