July 02, 2018
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Fraud of the Week   July 2, 2018 Auto Arson— Pennsylvania Amount: Unknown   A woman in Pennsylvania has been charged with insurance…

June 25, 2018

Fraud of the Week June 25, 2018 Auto Arson— Idaho Amount: Unknown   An Idaho man has been sentenced for his role in a scheme to set his friend’s…

June 18, 2018

Fraud of the Week   June 18, 2018   Auto Fraud — New York Amount: Unknown   A New York man has been convicted of insurance fraud…

June 14, 2018

Insured claimed he paid rent for staying at a girlfriend's house when in fact the checks were never cashed.

June 04, 2018

Fraud of the Week   June 4, 2018   Arson — California Amount: More Than $4 Million   The ringleaders of a vast arson ring were…

May 31, 2018

Fraud of the Week   May 29, 2018   False Claims Fraud — Alaska Amount: $400,000   The head of an army unit stationed in Alaska…

May 21, 2018

Fraud of the Week   May 21, 2018   Auto Fraud — South Carolina Amount: $10,000   A South Carolina man has pleaded guilty to defrauding…

May 14, 2018

Fraud of the Week May 14, 2018 Life Insurance Fraud — Florida Amount: $1 Million   A Florida widow has been arrested by Tallahassee police…

May 07, 2018

Fraud of the Week   May 7, 2018 False Claim Fraud — Texas Amount: $2,500-30,000   A female candidate for the Lubbock Independent School…

April 30, 2018

Fraud of the Week April 30, 2018 Auto Fraud — Florida Amount: $23 Million   For seven years, a Florida man ran a criminal enterprise engaged…