Sub-sections:
Fraud of the Week November 26, 2018 Workers’ Comp Fraud — California Amount: $10,000 A California man has pleaded no contest to insurance…
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…
Fraud of the Week November 12, 2018 Crash Ring, Auto Fraud — Michigan Amount: $1.6 Million A sophisticated car insurance fraud ring that…
Fraud of the Week November 5, 2018 Agent Fraud — Rhode Island Amount: $1.3 Million An equine insurance agent from Rhode Island has been…
Fraud of the Week October 29, 2018 Arson Fraud — Ohio Amount: Unknown Each member of a couple from Toledo, Ohio has been sentenced for…
Fraud of the Week October 12, 2018 Aircraft Arson and Insurance Fraud — Multi-State Amount: Unknown A pilot pleaded guilty in December…
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…
Fraud of the Week October 1, 2018 Workers Compensation — Florida Amount: Unknown In an effort called Operation Hot Water, 20 individuals…
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…
Fraud of the Week September 17, 2018 Workers Compensation Fraud — Minnesota Amount: Unknown A Minnesota woman sought to further defraud…