Fraud of the Week May 15, 2017 Workers Compensation Fraud —New York Amount: $39,850   A Kentucky woman plead guilty to a felony in New York…

Fraud of the Week   May 8, 2017   Auto Fraud —Pennsylvania Amount: Unknown   A man in Scranton Pennsylvania has plead guilty to…

Fraud of the Week   May 1, 2017   Agent Fraud —Pennsylvania Amount: $8.2 Million   An insurance agent from Swissvale Pennsylvania…

Fraud of the Week April 24, 2017 Workers Compensation Fraud—Ohio Amount: $328,000   This week’s fraud is a local one for the FC&S…

Fraud of the Week April 17, 2017 Life Insurance Fraud—DC Amount: $524,000   Although FC&S does not normally address life insurance,…

Fraud of the Week April 10, 2017 Workers Compensation Fraud—Florida Amount: $812,000   In Florida, three defendants were indicted for various…

Fraud of the Week April 3, 2017 False Claim Fraud—Washington Amount: $7 Million   This week, sentencing came down for one of the biggest…

Fraud of the Week January 30, 2017 Arson Fraud—Ohio Amount: Unknown   A man in Ohio was betrayed by his own pacemaker when he was indicted…

Fraud of the Week   March 27, 2017 Agent Fraud—Maryland Amount: $4.4 Million   This week a Baltimore man admitted to fraudulently collecting…

Fraud of the Week March 20, 2017 False Claim Fraud—North Dakota Amount: $5,000   Although the cost of this fraud is seemingly small, the…