November 29, 2018

Fraud of the Week November 26, 2018 Workers’ Comp Fraud — California Amount: $10,000   A California man has pleaded no contest to insurance…

November 21, 2018

Fraud of the Week November 19, 2018 Arson — South Carolina Amount: $ 25,000 and 2 lives   A South Carolina man has been sentenced to 30 years…

November 16, 2018

Fraud of the Week November 12, 2018 Crash Ring, Auto Fraud — Michigan Amount: $1.6 Million   A sophisticated car insurance fraud ring that…

November 08, 2018

Fraud of the Week November 5, 2018 Agent Fraud — Rhode Island Amount: $1.3 Million   An equine insurance agent from Rhode Island has been…

October 31, 2018

Fraud of the Week October 29, 2018 Arson Fraud — Ohio Amount: Unknown   Each member of a couple from Toledo, Ohio has been sentenced for…

October 17, 2018

Fraud of the Week October 12, 2018 Aircraft Arson and Insurance Fraud — Multi-State Amount: Unknown   A pilot pleaded guilty in December…

October 10, 2018

Fraud of the Week October 8, 2018 Arson— Florida Amount: Unknown   In 2013 a woman called 911 to report a kitchen fire. She told authorities…

October 05, 2018

Fraud of the Week October 1, 2018 Workers Compensation — Florida Amount: Unknown   In an effort called Operation Hot Water, 20 individuals…

September 25, 2018

Fraud of the Week September 24, 2018 Arson — Missouri Amount: Over $260,000   In October of 2015, a Missouri woman, and co-owner of a nail…

September 20, 2018

Fraud of the Week September 17, 2018 Workers Compensation Fraud — Minnesota Amount: Unknown   A Minnesota woman sought to further defraud…