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Insurance Fraud

Houston woman added to FBI's most wanted fraud list, bureau officials say

  • Jun 23

Pearland clinic owner indicted in alleged $906M Medicare fraud: docs

  • Jun 20
California Department of Insurance

3 SoCal residents sentenced in bear suit insurance fraud scheme

  • Apr 18

Homeowner who alleged hate crime faces federal charges in deadly fire

  • Jul 11, 2025

Houston legal group accused of charging Texans for free legal services

  • Jan 9, 2025

Suspects allegedly used bear suit in insurance fraud scheme: officials

  • Nov 14, 2024

Apparent attempt at crash insurance scam caught on camera

  • Oct 21, 2024

Houston dentist gets 10 years for $6M Medicaid fraud scheme

  • Jun 27, 2024

Latest Videos

3:26

FBI arrests man in $3.7B 'Medicare scam,' Houston seniors impacted

  • Jul 11
2:43

Pearland clinic owner indicted in alleged $906 million Medicare fraud scheme, court records show

  • Jun 20
3:08

Homeowner who alleged hate crime faces federal charges in deadly fire

  • Jul 11, 2025
2:30

Houston dentist gets 10 years for $6M Medicaid fraud scheme

  • Jun 27, 2024
2:06

Woman accused of using stolen IDs in $300K insurance fraud case

  • Mar 15, 2024
2:41

Huntsville home being seized month prior to deadly fire, records show

  • Nov 29, 2023
1:35

CEO at center of $134M fraud case victim of armed home invasion

  • Jun 9, 2021
2:03

CEO accused of $134M fraud case to be on home confinement

  • Mar 12, 2021

Latest Stories

Houston woman accused of using stolen IDs to make $300K in fraudulent claims

Police said the woman had information belonging to 21 people and that, for some time, she didn't act on this alone.

  • Mar 15, 2024

Huntsville home being seized by San Jacinto County a month prior to deadly fire, records show

New details you'll only see on ABC13 are emerging after a man was charged with arson and accused of playing a role in burning his San Jacinto County house down, where two men died back in June.

  • Nov 29, 2023

Richmond man sentenced for $1.4 million Medicare home health fraud scheme

The home health company owner allegedly billed Medicare for services not medically necessary or provided for several years. He's set to spend nearly five years behind bars.

  • May 30, 2023
AP Photo/Dario Lopez-Mills

Houston man convicted for $3M kickback scheme 4 months after getting out of prison for wire fraud

The convicted serial schemer was sentenced to 8.5 years in prison and ordered by the court to pay back everything he stole: $3,002,655.13.

  • May 9, 2023

Married couple charged in multi-million dollar scheme involving privately-owned home health services

Caroline and Rommel Zamora are accused of allegedly paying cash kickbacks to doctors to certify and refer unqualified patients to their private-owned home healthcare company.

  • Mar 24, 2023