News
Scammers Pretend to be Contact Tracers
They’re trying to steal people’s identities, money, or both.
Man Pays the Price for Pizza, Goodies
He used parties at senior housing in a fraud scheme.
12 Tips to Avoid Fraud
A dozen federal officials offer advice to outsmart coronavirus scammers.
Six Tactics used by COVID-19 Scammers
They will stop at nothing to exploit the pandemic.
Defendants Sentenced in Ambulance Fraud Case
They have to pay almost $1 million in restitution.
Man Charged in Telemedicine Conspiracy
The financial total for the scheme is alleged to be more than $6 million.
Couple Indicted for Fraudulent Medical Care Scheme
One has been accused, separately, of false Alzheimer’s diagnoses.
Feds See Rising Number of COVID ‘Cures’
There are no FDA-approved cures, tests, or vaccines.
Medicare is Not Calling to Offer COVID-19 Kits
Scam artists are using the pandemic to try to steal Medicare numbers.
Woman Arrested for Roles in COVID-19, Cancer Genetic Testing
Complaint alleges she agreed to be paid kickbacks on a per-test basis for COVID-19 tests.
Man Pleads Guilty in Genetic Testing Case
He and others acquired DNA samples and Medicare information from hundreds.
Doctor Faces Federal Civil False Claims Allegations
Complaint says he accepted kickbacks for sending pharmacogenomics testing orders.