April 10, 2018

Fraud of the Week April 9, 2018 Arson — California Amount: $600,000 A man from Winnetka who owned a dental office building that was destroyed…

April 02, 2018

Fraud of the Week April 2, 2018 Life Insurance Fraud — Georgia Amount: $600,000 A trial is underway in the case of an Atlanta attorney…

March 12, 2018

Fraud of the Week March 12, 2018 Workers’ Compensation Fraud—New York Amount: $7,581 A New York man has been charged…

March 08, 2018

Fraud of the Week March 5, 2018 Disability Fraud—Oregon Amount: Unknown Last week an Oregon man was sentenced to nearly…

December 18, 2017

Fraud of the Week December 18, 2017 Auto Fraud—California Amount: Unknown A California woman was sentenced to three years…

December 13, 2017

Fraud of the Week December 11, 2017 Workers Compensation Fraud—New York Amount: $1.2 Million A New York man faked being wheel-chair…

December 04, 2017

Fraud of the Week December 4, 2017 Arson—West Virginia Amount: $556,000 A West Virginia family was charged with insurance…

November 21, 2017

Fraud of the Week November 20, 2017 Workers Compensation Fraud—New York Amount: $3,000 A man employed as an aide for a state…

November 14, 2017

Fraud of the Week November 13, 2017 False Claim Fraud—Florida Amount: Unknown A couple in Florida has admitted to shooting…

November 07, 2017

Fraud of the Week November 6, 2017 Life Insurance Fraud—Virginia Amount: Unknown A woman in Portsmouth pleaded guilty on…