Sub-sections:
Fraud of the Week December 4, 2017 Arson—West Virginia Amount: $556,000 A West Virginia family was charged with insurance…
Fraud of the Week November 20, 2017 Workers Compensation Fraud—New York Amount: $3,000 A man employed as an aide for a state…
Fraud of the Week November 13, 2017 False Claim Fraud—Florida Amount: Unknown A couple in Florida has admitted to shooting…
Fraud of the Week November 6, 2017 Life Insurance Fraud—Virginia Amount: Unknown A woman in Portsmouth pleaded guilty on…
Fraud of the Week October 30, 2017 Arson Fraud—Virginia Amount: $1 Million A federal jury in Richmond convicted a Florida…
Fraud of the Week October 23, 2017 Fraudulent Contractors Rounded Up—Florida Amount: Unknown On Tuesday of last week deputies…
Fraud of the Week October 16, 2017 Staged Crash Fraud—Florida Amount: Unknown A Florida man staged a crash, filed an insurance…
Fraud of the Week October 9, 2017 Arson—Texas Amount: Unknown Two Texas men accused of intentionally setting their home on…
Fraud of the Week October 2, 2017 Workers Compensation Fraud—Maryland Amount: $3,000 A Maryland man was sentenced to probation…
Fraud of the Week September 25, 2017 Arson—Ohio Amount: Unknown A Florida couple purchased a home in Toledo and set fire…