Investigative & Forensics

Claims covers many aspects of fraudulent claims - how they are perpetrated, red flags to look for in a claim, provides examples of fraudulent claims and the consequences for the perpetrators, and highlights the most egregious fraudsters in our annual Hall of Shame feature.



Moshe Beauford | December 19, 2017

Katia Dmitrieva | December 19, 2017


Jagan Garimella | December 19, 2017

Jagan Garimella | December 19, 2017

Jenean Meier | December 15, 2017

Alan Levin | December 14, 2017

Dawn Illing | December 14, 2017