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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…
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…
Fraud of the Week February 27, 2017 Workers Comp Fraud – California Amount: $34,000 A former Orange County sheriff’s…
Fraud of the Week February 20, 2017 Bankruptcy and Renters Policy Fraud—Louisiana Amount: $115,000 A Louisiana woman is facing…
A summary of articles updated in the print edition of FC&S.
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…
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…
Dram Shop Laws State-by-State Analysis February 6, 2017 Dram Shop laws are statutory provisions that allow establishments that are licensed to sell…
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…
Summary: The American Association of Insurance Services (AAIS) businessowners coverage forms (BP 0100 and BP 0200) may be tailored to meet…