Sub-sections:
Fraud of the Week February 05, 2018 False Hit and Run Fraud—Florida Amount: Unknown After months of investigation into an…
Fraud of the Week February 12, 2018 Agent Fraud—Arizona Amount: <$450,000 A Phoenix insurance agent was sentenced to three and one-half…
Fraud of the Week January 29, 2018 Life Insurance Fraud—Georgia Amount: $50,000 A Georgia mother allegedly murdered her two-year-old son…
Fraud of the Week January 22, 2018 Arson—Nevada Amount: Unknown A Las Vegas Metropolitan police officer had his position terminated after…
Fraud of the Week January 15, 2018 Arson—Pennsylvania Amount: $100,000 A Pennsylvania man pled guilty to lighting his auto repair shop…
Fraud of the WeekJanuary 8, 2018Auto Fraud—Washington A man in Washington recently pleaded guilty to attempted insurance fraud and obstructing…
Fraud of the Week January 2, 2018 Auto Fraud—Colorado Amount: Up to $100,000 A long-time police officer who served more than…
Fraud of the Week December 25, 2017 Auto Giveups—Brooklyn NY Amount: $10,072.10 In a classic example of Auto Giveups, a New…
Fraud of the Week December 18, 2017 Auto Fraud—California Amount: Unknown A California woman was sentenced to three years…
Fraud of the Week December 11, 2017 Workers Compensation Fraud—New York Amount: $1.2 Million A New York man faked being wheel-chair…