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Blue Cross the Country: Nationwide Addiction Treatment Scams Bilk Insurers

Drug users, desperate to break addictions to heroin or pain pills, are pawns in a sprawling national network of insurance fraud, an investigation by The Boston Globe and STAT has found.They are being sent to treatment centers hundreds of miles from home for expensive, but often shoddy, care that is paid for by premium health insurance benefits procured with fake addresses.


Insurance Agent Charged For His Own Workers’ Comp Fraud

A Washington state insurance agent has been charged with felony theft for a workers’ compensation scam. James C. Kooy, 53, has been accused of claiming he was too disabled to work while running his own insurance agency. Authorities say he fraudulently received more than $233,000 in benefits.
July 10, 2017 Fraud Washington








Woman Receives Four-Year-Sentence in $7 Million Fraud Case

A suburban Chicago woman has been sentenced to four years in prison for defrauding Illinois out of nearly $7 million in unemployment benefits. The U.S. attorney’s office says 54-year-old Letitia Garcia of Round Lake Beach helped hundreds of people prepare and file unemployment insurance claims that contained false information.
June 7, 2017 Fraud Illinois