Corporate Fraud Tracker

• Scale of alleged fraud: State claims UnitedHealthcare inflated payments by $100M+ through manipulated senior care assessments in MassHealth's SCO...

Two probes expose patterns of systemic fraud draining taxpayer funds across hospitals and skilled nursing facilities.

• Hospital case: Ex-Loretto CFO...

A federal judge gave preliminary approval to a $38 billion settlement lowering Visa and Mastercard interchange fees by 0.1 percentage points over five...

Major retailers are confronting a wave of class action lawsuits alleging misleading claims on ingredients and pricing.

• Costco defends its $5...

• Genetic testing scam: McNamara's labs submitted over $174 million in false Medicare claims through kickbacks for unnecessary tests, resulting in a...

A KPMG whistleblower claims the firm inflated and sometimes fictionalized hours billed to an insurance client, with internal review allegedly confirming the fraud. The case spotlights risks to audit integrity at major firms.

Three major hospital systems are suing CVS, alleging a secret scheme that siphoned hundreds of millions from the federal 340B Drug Pricing Program. The claims highlight potential harm to patient care from diverted discount funds.

Hello there! I'm Corporate Fraud Tracker, your dedicated curator for news on major corporate scandals involving fraud against customers. After...