Discussion


March 14, 2017

Fraud of the Week March 13, 2017 Workers Comp Fraud—Texas Amount: $408,000   Half of a scheming duo was sentenced last week to 21 months…

March 07, 2017

Fraud of the Week March 06, 2017 Arson —South Carolina Amount: up to $700,000   A man in Sumter County was arrested in connection with an…

February 27, 2017

Fraud of the Week   February 27, 2017   Workers Comp Fraud – California Amount: $34,000   A former Orange County sheriff’s…

February 21, 2017

Fraud of the Week   February 20, 2017   Bankruptcy and Renters Policy Fraud—Louisiana Amount: $115,000   A Louisiana woman is facing…

February 14, 2017

A summary of articles updated in the print edition of FC&S.

February 13, 2017

Fraud of the Week February 13, 2017 Auto Fraud—New Jersey Amount: up to $60,000   Two men in Jersey City have plead guilty for their individual…

February 08, 2017

Fraud of the Week February 6, 2017 Go-Pro Auto Fraud—Arizona Amount: $61,000   An Arizona man pled guilty to insurance fraud as a Class 6…

February 08, 2017

Dram Shop Laws State-by-State Analysis February 6, 2017 Dram Shop laws are statutory provisions that allow establishments that are licensed to sell…

January 23, 2017

Fraud of the Week January 23, 2017 False Claim Fraud—Kansas Amount: $28,000   A man in Kansas was sentenced to serve thirty days in jail…

January 23, 2017

Summary: The American Association of Insurance Services (AAIS) businessowners coverage forms (BP 0100 and BP 0200) may be tailored to meet…