Fraud of the Week December 26, 2016 Arson Fraud—Indiana Amount: $4 Million   In 2012 a huge explosion rocked Richmond Hill, Indiana, killing…

Fraud of the Week December 19, 2016 Disability Fraud—New York Amount: $40 million   In response to the first wave of disability fraud busts…

Fraud of the Week December 12, 2016 Workers Compensation Fraud—New York Amount: $75,000   A New York logger was indicted for stealing more…

Fraud of the Week December 5, 2016 Contractors and Workers Compensation Fraud—New York Amount: Unknown   This is a strange case of fraud…

Agent fraud of homeowner escrow funds, and other actions.

Fraud of the Week November 21, 2016 Contractor Fraud—Florida Amount: $1.6 million   An attorney in Pembroke Pines, Florida, pleaded guilty…

Fraud of the Week November 14, 2016 False Claim—New Jersey Amount: $35,000   A local rabbi is being sued by New Jersey officials who claim…

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…