Sub-sections:
Fraud of the Week July 2, 2018 Auto Arson— Pennsylvania Amount: Unknown A woman in Pennsylvania has been charged with insurance…
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…
Fraud of the Week June 18, 2018 Auto Fraud — New York Amount: Unknown A New York man has been convicted of insurance fraud…
Insured claimed he paid rent for staying at a girlfriend's house when in fact the checks were never cashed.
Fraud of the Week June 4, 2018 Arson — California Amount: More Than $4 Million The ringleaders of a vast arson ring were…
Fraud of the Week May 29, 2018 False Claims Fraud — Alaska Amount: $400,000 The head of an army unit stationed in Alaska…
Fraud of the Week May 21, 2018 Auto Fraud — South Carolina Amount: $10,000 A South Carolina man has pleaded guilty to defrauding…
Fraud of the Week May 14, 2018 Life Insurance Fraud — Florida Amount: $1 Million A Florida widow has been arrested by Tallahassee police…
Fraud of the Week May 7, 2018 False Claim Fraud — Texas Amount: $2,500-30,000 A female candidate for the Lubbock Independent School…
Fraud of the Week April 30, 2018 Auto Fraud — Florida Amount: $23 Million For seven years, a Florida man ran a criminal enterprise engaged…