December 04, 2017

Fraud of the Week   December 4, 2017   Arson—West Virginia Amount: $556,000   A West Virginia family was charged with insurance…

November 21, 2017

Fraud of the Week   November 20, 2017   Workers Compensation Fraud—New York Amount: $3,000   A man employed as an aide for a state…

November 14, 2017

Fraud of the Week   November 13, 2017   False Claim Fraud—Florida Amount: Unknown   A couple in Florida has admitted to shooting…

November 07, 2017

Fraud of the Week   November 6, 2017   Life Insurance Fraud—Virginia Amount: Unknown   A woman in Portsmouth pleaded guilty on…

October 30, 2017

Fraud of the Week   October 30, 2017   Arson Fraud—Virginia Amount: $1 Million   A federal jury in Richmond convicted a Florida…

October 25, 2017

Fraud of the Week   October 23, 2017   Fraudulent Contractors Rounded Up—Florida Amount: Unknown   On Tuesday of last week deputies…

October 18, 2017

Fraud of the Week   October 16, 2017   Staged Crash Fraud—Florida Amount: Unknown   A Florida man staged a crash, filed an insurance…

October 09, 2017

Fraud of the Week   October 9, 2017   Arson—Texas Amount: Unknown   Two Texas men accused of intentionally setting their home on…

October 02, 2017

Fraud of the Week   October 2, 2017   Workers Compensation Fraud—Maryland Amount: $3,000   A Maryland man was sentenced to probation…

September 26, 2017

Fraud of the Week   September 25, 2017   Arson—Ohio Amount: Unknown   A Florida couple purchased a home in Toledo and set fire…