Sub-sections:
Discussion of common or confusing business auto endorsements.
Fraud of the Week September 14, 2015 Workers Compensation Fraud—California AMOUNT: $144,672 in premiums and $110,462 in payroll…
Fraud of the Week July 13, 2015 Improperly Converting Money—Utah AMOUNT: $1,534,935 A Utah man was charged with one count…
Fraud of the Week June 22, 2015 Additional Living Expense—Montana AMOUNT: $213,000 A former beauty queen was sentenced to five years'…
Fraud of the Week August 10, 2015 Staged Accident—New Jersey AMOUNT: $25,000+ A New Jersey man and his girlfriend were charged…
Fraud of the Week June 29, 2015 Workers Comp Fraud—Ohio AMOUNT: $25,000 An Ohio man plead guilty and was sentenced to one…
Fraud of the Week July 27, 2015 Identity Theft and Application Fraud—Arizona AMOUNT: Unknown Aa Arizona man was sentenced…
Fraud of the Week August 3, 2015 Presenting a False Claim—South Carolina AMOUNT: $10,000+ A South Carolina man was found…
Fraud of the Week September 7, 2015 Jewelry Theft Fraud—Pennsylvania AMOUNT: $5,900 A Pennsylvania man pleaded guilty in…
Fraud of the Week July 6, 2015 Filing False Claims—Ohio AMOUNT: $85,000 An Ohio man plead guilty to three felony counts…