September 10, 2018

Fraud of the Week September 10, 2018 Workers’ Compensation — Pennsylvania Amount: $64,000   A former corrections guard has been charged…

September 04, 2018

Fraud of the Week September 4, 2018 Arson — Maryland Amount: Unknown   In a ridiculous story of insurance fraud, a Maryland man has plotted…

August 29, 2018

Fraud of the Week August 20, 2018 Arson — West Virginia Amount: $580,000   Update: A federal jury convicted four family members on charges…

August 20, 2018

Fraud of the Week August 20, 2018 Update: Potential Agent Fraud — New Hampshire Amount: Unknown   Update: New Hampshire police have found…

August 16, 2018

Fraud of the Week August 13, 2018 Potential Agent Fraud — New Hampshire Amount: Unknown   A trusted insurance agent from New Hampshire has…

August 06, 2018

Fraud of the Week August 6, 2018 Life Insurance Fraud — Florida Amount: Potentially $5M (Actually, $38,500)   A former insurance agent is…

August 01, 2018

Fraud of the Week July 30, 2018 Workers Compensation Fraud — California Amount: $200,000   Nine Contra Costa restaurants were dealt administrative…

July 23, 2018

Fraud of the Week July 23, 2018 Auto Fraud — California Amount: Unknown   A woman who has been accused of striking and killing a pregnant…

July 16, 2018

Fraud of the Week   July 16, 2018   Auto Fraud—Florida Amount: Over $500,000   Several people were arrested in Miami-Dade County…

July 09, 2018

Fraud of the Week July 9, 2018 Life Insurance Fraud — Georgia Amount: Unknown   An insurance agent in Georgia has been indicted, and charged…