Please use the search below to browse our website for information.
They’re trying to steal people’s identities, money, or both.
He created phony medical records in victims’ names.
Scams related to the coronavirus, also known as COVID-19, are rapidly increasing as the public health emergency develops. Scammers are targeting older adults and those with serious long-term health...
He used parties at senior housing in a fraud scheme.
SMP has been receiving complaints of unsolicited callers using COVID-19 to prey on beneficiaries.
He hired people to go door to door for DNA swabs.
They will stop at nothing to exploit the pandemic.
They have to pay almost $1 million in restitution.
The financial total for the scheme is alleged to be more than $6 million.
A dozen federal officials offer advice to outsmart coronavirus scammers.
In this type of scam, individuals contact beneficiaries claiming to represent Medicare, saying the beneficiary needs a new Medicare card. They may threaten beneficiaries with the loss of Medicare ben...
One has been accused, separately, of false Alzheimer’s diagnoses.
There are no FDA-approved cures, tests, or vaccines.
As the number of people and communities affected by the COVID-19 pandemic grows, so do the scams associated with it. Scammers use public health emergencies as opportunities for new fraud schemes, and...
Scam artists are using the pandemic to try to steal Medicare numbers.
Complaint alleges she agreed to be paid kickbacks on a per-test basis for COVID-19 tests.
He and others acquired DNA samples and Medicare information from hundreds.
Scheme included vitamin C infusions for frontline workers and COVID-19 patients.
Complaint says he accepted kickbacks for sending pharmacogenomics testing orders.
He is part of an investigation that uncovered more than $410 million in fraudulent claims.
Allegations involved rehabilitation therapy services.
One woman gave her information to someone she thought was with Medicare.
He said it would offer COVID-19 immunity for at least six weeks.
Group reports insurance scams try to defraud accounts, steal seniors’ identities.