February 12, 2018

Fraud of the Week   February 05, 2018   False Hit and Run Fraud—Florida Amount: Unknown   After months of investigation into an…

February 12, 2018

Fraud of the Week February 12, 2018 Agent Fraud—Arizona Amount: <$450,000   A Phoenix insurance agent was sentenced to three and one-half…

January 31, 2018

Fraud of the Week January 29, 2018 Life Insurance Fraud—Georgia Amount: $50,000   A Georgia mother allegedly murdered her two-year-old son…

January 22, 2018

Fraud of the Week January 22, 2018 Arson—Nevada Amount: Unknown   A Las Vegas Metropolitan police officer had his position terminated after…

January 17, 2018

Fraud of the Week January 15, 2018 Arson—Pennsylvania Amount: $100,000   A Pennsylvania man pled guilty to lighting his auto repair shop…

January 15, 2018

Fraud of the WeekJanuary 8, 2018Auto Fraud—Washington A man in Washington recently pleaded guilty to attempted insurance fraud and obstructing…

January 08, 2018

Fraud of the Week   January 2, 2018   Auto Fraud—Colorado Amount: Up to $100,000   A long-time police officer who served more than…

January 02, 2018

Fraud of the Week   December 25, 2017   Auto Giveups—Brooklyn NY Amount: $10,072.10   In a classic example of Auto Giveups, a New…

December 18, 2017

Fraud of the Week   December 18, 2017   Auto Fraud—California Amount: Unknown   A California woman was sentenced to three years…

December 13, 2017

Fraud of the Week   December 11, 2017   Workers Compensation Fraud—New York Amount: $1.2 Million   A New York man faked being wheel-chair…