Sub-sections:
Fraud of the Week September 10, 2018 Workers’ Compensation — Pennsylvania Amount: $64,000 A former corrections guard has been charged…
Fraud of the Week September 4, 2018 Arson — Maryland Amount: Unknown In a ridiculous story of insurance fraud, a Maryland man has plotted…
Fraud of the Week August 20, 2018 Arson — West Virginia Amount: $580,000 Update: A federal jury convicted four family members on charges…
Fraud of the Week August 20, 2018 Update: Potential Agent Fraud — New Hampshire Amount: Unknown Update: New Hampshire police have found…
Fraud of the Week August 13, 2018 Potential Agent Fraud — New Hampshire Amount: Unknown A trusted insurance agent from New Hampshire has…
Fraud of the Week August 6, 2018 Life Insurance Fraud — Florida Amount: Potentially $5M (Actually, $38,500) A former insurance agent is…
Fraud of the Week July 30, 2018 Workers Compensation Fraud — California Amount: $200,000 Nine Contra Costa restaurants were dealt administrative…
Fraud of the Week July 23, 2018 Auto Fraud — California Amount: Unknown A woman who has been accused of striking and killing a pregnant…
Fraud of the Week July 16, 2018 Auto Fraud—Florida Amount: Over $500,000 Several people were arrested in Miami-Dade County…
Fraud of the Week July 9, 2018 Life Insurance Fraud — Georgia Amount: Unknown An insurance agent in Georgia has been indicted, and charged…