Fraud of the Week March 13, 2017 Workers Comp Fraud—Texas Amount: $408,000   Half of a scheming duo was sentenced last week to 21 months…

Fraud of the Week March 06, 2017 Arson —South Carolina Amount: up to $700,000   A man in Sumter County was arrested in connection with an…

Fraud of the Week   February 27, 2017   Workers Comp Fraud – California Amount: $34,000   A former Orange County sheriff’s…

Fraud of the Week   February 20, 2017   Bankruptcy and Renters Policy Fraud—Louisiana Amount: $115,000   A Louisiana woman is facing…

Fraud of the Week February 13, 2017 Auto Fraud—New Jersey Amount: up to $60,000   Two men in Jersey City have plead guilty for their individual…

Fraud of the Week February 6, 2017 Go-Pro Auto Fraud—Arizona Amount: $61,000   An Arizona man pled guilty to insurance fraud as a Class 6…

Fraud of the Week January 23, 2017 False Claim Fraud—Kansas Amount: $28,000   A man in Kansas was sentenced to serve thirty days in jail…

Fraud of the Week January 17, 2017 Disability Fraud—New York Amount: $790,800   A retired NYPD Internal Affairs lieutenant was recently photographed…

Fraud of the Week January 9, 2017 Agent Fraud—Utah Amount: $3,500   A Utah woman plead guilty to Streetfest insurance fraud. The former insurance…

Fraud of the Week January 3, 2017 Hole-In-One Fraud—Washington Amount: $150,000   A Washington man pleaded guilty to attempt to engage in…