Fraud of the Week November 7, 2016 Agent Fraud—Maryland Amount: $630,000   An insurance agent in Germantown, Maryland, pled guilty to a scheme…

Fraud of the Week October 31, 2016 Fraudulent Death Claim—Florida Amount: $48,731.64   A Florida woman is being investigated for fraud arising…

Fraud of the Week October 24, 2016 Accident Fraud—New York Amount: $34,604   A Rochester woman was arrested for charges of defrauding the…

Fraud of the Week October 17, 2016 Social Security Benefits Fraud – New Jersey AMOUNT: $82,854   A man originally from Monmouth County,…

Owner of repair shop alters claims for insureds.

Fraud of the Week October 3, 2016 Contractor Fraud—New Jersey Amount: $1.1 Million   Weeks after Hurricane Sandy terrorized the east coast,…

A woman was affected by contractor fraud.

Fraud of the Week September 19, 2016 Insuring Agent Fraud–California Amount: Unknown   Arraignment has been set for a former California insurance…

Fraud of the Week September 12, 2016 Insurance Policy Fraud – Washington Amount: $4,500   A licensed insurance producer who sold Allstate…

Fraud of the Week September 5, 2016 Auto Fraud—Maryland Amount: $1,000 to $10,000   A Maryland woman has been sentenced to ninety days…