Discussion


September 09, 2015

Food Trucks September 7, 2015 Summary: Food trucks are restaurants without a fixed location. Their location is wherever the truck is…

September 09, 2015

Fraud of the Week June 22, 2015 Additional Living Expense—Montana AMOUNT: $213,000 A former beauty queen was sentenced to five years'…

September 09, 2015

Fraud of the Week August 31, 2015 Premium Fraud—Georgia AMOUNT: $3.7 million A Georgia man was sentenced to four years in…

September 09, 2015

Fraud of the Week July 13, 2015 Improperly Converting Money—Utah AMOUNT: $1,534,935 A Utah man was charged with one count…

September 09, 2015

Fraud of the Week Producer License Revoked for Fraud—Idaho AMOUNT: $19,000 August 17, 2015 A nonresident producer had his license…

September 09, 2015

Fraud of the Week July 20, 2015 Arson Leading to Murder–Indiana AMOUNT: $300,000+ An Indiana man was convicted of two counts…

September 09, 2015

Fraud of the Week August 10, 2015 Staged Accident—New Jersey AMOUNT: $25,000+ A New Jersey man and his girlfriend were charged…

September 09, 2015

Fraud of the Week September 7, 2015 Jewelry Theft Fraud—Pennsylvania AMOUNT: $5,900 A Pennsylvania man pleaded guilty in…

September 09, 2015

Fraud of the Week June 15, 2015 Vehicle Give Up—New Jersey AMOUNT: unknown A New Jersey man was convicted of burning his…

September 09, 2015

Fraud of the Week August 24, 2015 Murder for Life Insurance—New York AMOUNT: $3,769 paid out; potential $100,000 A New York…