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…

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

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

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