August 29, 2016

Fraud of the Week August 29, 2016 Workers Compensation Fraud—Washington Amount: $100,000   A former corrections officer in Tumwater, Washington,…

August 22, 2016

Fraud of the Week August 22, 2016 Fraudulent Life Insurance and Death Benefit Claims–New jersey Amount: $2,157   A Mercer County insurance…

August 16, 2016

Fraud of the Week August 15, 2016 Health Insurance Fraud—Arizona Amount: Unknown   An ongoing investigation is occurring due to allegations…

August 08, 2016

Fraud of the Week August 1, 2016 Staged Accident Fraud–Louisiana Amount: Unknown   Seven people in Louisiana have been arrested for staging…

August 08, 2016

Fraud of the Week August 8, 2016 Crop Fraud—Kentucky Amount: $1.1 million   Two farmers in Kentucky have confessed to crop insurance fraud.…

July 25, 2016

Fraud of the Week July 25, 2016 Auto Fraud—Washington Amount: $5,600   A woman involved in a collision filed claims for injuries from the…

July 21, 2016

Fraud of the Week July 18, 2016 Automobile Fraud – Georgia Amount: $40,000   Three of four suspects in an insurance fraud scheme have been…

July 11, 2016

Fraud of the Week July 11, 2016 Property Fraud—Nevada Amount: Unknown   A Nevada woman filed a claim for several Louis Vuitton items that…

July 05, 2016

Fraud of the Week July 4, 2016 Accident Fraud—California Amount: $13,709   A California fire captain and his brother, an insurance agent,…

June 28, 2016

Fraud of the Week June 27, 2016 False Claim Fraud—Washington Amount: $8,900   A Washington man pleaded guilty to one count of first-degree…