August 05, 2019

A man from Plymouth Minnesota has pleaded guilty to faking his own death for $2 million in life insurance proceeds.

July 29, 2019

Fraud of the Week July 29, 2019 Workers' Compensation Embezzlement — California Amount: $995,000 A Los Angeles man has been sentenced…

July 22, 2019

A Massachusetts man received $350,000 for his second home in Maine, which was purchased for $84,000 in 2014.

July 15, 2019

Six house fires erupt over a twelve-year span in homes where one woman lives, suspicions build.

July 08, 2019

Twelve school bus employees out of Miama-Dade Florida have been using the personal information of children who ride their school busses to file fraudulent insurance claims netting over $420,000.

July 01, 2019

A businessman filed claims for agricultural equipment that had not been stolen but instead had been seized by his creditors.

June 17, 2019

A former trolley driver was caught paying a friend $2000 to dress up like Michael Myers and attack the driver 2 days before Halloween, in an attempt to fraudulently receive workers' compensation proceeds.

June 10, 2019

Fraud of the WeekJune 10, 2019Liability Fraud — FloridaAmount: Unknown Several inmates in a jail in the Florida Panhandle have faked…

June 03, 2019

Fraudsters are responsible for $31 million in fraudulent slip-and-fall cases.

May 27, 2019

When the driver at the scene of the accident wasn't actually driving when it occurred.