‘Tow Godz’ and Auto Glass Businessmen Charged in Carolina Fraud Schemes August 3, 2026 Two Carolina businessmen were charged with auto insurance fraud in separate schemes that involved made-up tow truck charges and windshields...
CVS Paying $36.5 Million for Overbilling Medi-Cal for Insulin Pens June 16, 2026 CVS is paying $36.5 million for submitting false claims to the Medi-Cal program for excessive dispensing of insulin pens. A...
Man Charged in Phony Vehicle Accident Reporting Scheme April 2, 2026 Pennsylvania Attorney General Dave Sunday announced charges against a York County man accused of buying scrapped vehicles at a bargain,...
Two South Carolina Women Charged With Fake Hit-and-Run Scam August 8, 2025 Two South Carolina women filed an auto accident claim with First Acceptance Insurance Co. in May and were paid more...
Massachusetts Ambulance Firms to Pay $6M to Settle False Billing Charges August 7, 2025 Massachusetts Attorney General Andrea Joy Campbell announced a $6 million settlement with two ambulance companies on charges they submitted false...
Northeast Firms to Pay $1.37M to Settle Claims of Shoddy Runway Construction July 3, 2025 Contractors from Maine, Connecticut and New York will pay $1.37 million to resolve allegations concerning false claims for payment related...
Father, Two Sons Charged With Defrauding North Carolina Insurer of Last Resort June 23, 2025 North Carolina authorities have charged a 65-year-old man and his two sons with insurance fraud for allegedly submitting false and...
California Man Sentenced to 16 Years for Auto Insurance Fraud December 20, 2024 A California man was sentenced to 16 years in prison for filing false claims on dozens of auto collisions. Jacob...
Montana Asbestos Clinic Seeks to Reverse Court Finding That It Submitted Hundreds of False Claims August 23, 2024 By Matthew Brown An attorney for a health clinic in a Montana town polluted with deadly asbestos asked a federal appeals court on...
Woman Used Photos from Another Person in State Farm Claim, NCDOI Says July 11, 2024 North Carolina authorities have charged one woman and are on the lookout for another in connection with a scheme to...