FraudSpotters

Fraudsters accused of ripping off $41 million in pharmacy payments

https://www.wctv.tv/2021/05/19/tallahassee-in-laws-accused-of-massive-prescription-drug-fraud-scheme/
https://www.fraudspotters.com/methods-of-fraud/fake-treatment/

Tallahassee in-laws accused of massive prescription drug fraud scheme David Copeland and Erin Kelly Copeland were taken into custody May 13 on charges of racketeering, insurance fraud and patient brokering.

https://www.fraudspotters.com/i-am-not-exaggerating-the-number-of-lawsuits-in-florida/

I am not exaggerating the number of lawsuits in Florida – FraudSpotters Posted on April 29, 2021 by Ben TurnerI am not exaggerating the number of lawsuits in Florida Question: Aren’t you exaggerating the impact of lawsuits in Florida versus insurance carriers? Answer: NO!!! Check this out. These are the number of lawsuits filed against insurance companies: Served Year...

NJ: Chiro is sentended for 9 years and $9m in restitution for fake treatment

https://www.recordonline.com/story/news/2021/04/13/middletown-chiropractor-gets-nine-years-insurance-fraud/7213664002/

https://www.fraudspotters.com/methods-of-fraud/fake-treatment/

Middletown chiropractor gets nine years for defrauding insurance providers A Middletown chiropractor will serve nine years in prison after pleading guilty to conspiring to defraud Medicare and other insurance providers

Tennessee: $2.3 million in fake compounding pharmacy treatments

https://www.nwaonline.com/news/2021/apr/09/tennesseean-sentenced-in-insurance-kickback-scheme/

https://www.fraudspotters.com/methods-of-fraud/fake-treatment/

Tennesseean sentenced in insurance kickback scheme A Memphis medical device salesman who pleaded guilty in federal court in 2019 to paying kickbacks to generate sales of expensive compounded prescription drugs in an insurance fraud scheme was sentenced to 20 months in federal prison.