Fraud of the Week April 23, 2018 Arson — Massachusetts Amount: Unknown   Burnt Pizza. A man from Westfield Massachusetts pleaded guilty…

Fraud of the Week   April 16, 2018   Ghost Brokering — London, England Amount: $450,000   A man from London, England has been jailed…

Fraud of the Week April 9, 2018 Arson — California Amount: $600,000   A man from Winnetka who owned a dental office building that was destroyed…

Fraud of the Week April 2, 2018 Life Insurance Fraud — Georgia Amount: $600,000   A trial is underway in the case of an Atlanta attorney…

Fraud of the Week   March 26, 2018   Life Insurance Fraud—Oklahoma Amount: $500,000   This week, after several rounds of investigation,…

Fraud of the Week   March 19, 2018   Arson—West Virginia Amount: $580,000   This week, two men pleaded guilty in federal court…

Fraud of the Week   March 12, 2018   Workers’ Compensation Fraud—New York Amount: $7,581   A New York man has been charged…

Fraud of the Week   March 5, 2018   Disability Fraud—Oregon Amount: Unknown   Last week an Oregon man was sentenced to nearly…

Fraud of the Week   February 26, 2018   Workers Comp Fraud—Massachusetts Amount: $2,000   A trolley driver for the Massachusetts…

Fraud of the Week February 19, 2018 False Claim Fraud—Colorado Amount: Up to $100,000   A former Colorado police officer was sentenced this…