October 30, 2017

Fraud of the Week October 30, 2017 Arson Fraud—Virginia Amount: $1 Million A federal jury in Richmond convicted a Florida…

October 25, 2017

Fraud of the Week October 23, 2017 Fraudulent Contractors Rounded Up—Florida Amount: Unknown On Tuesday of last week deputies…

October 18, 2017

Fraud of the Week October 16, 2017 Staged Crash Fraud—Florida Amount: Unknown A Florida man staged a crash, filed an insurance…

October 09, 2017

Fraud of the Week October 9, 2017 Arson—Texas Amount: Unknown Two Texas men accused of intentionally setting their home on…

October 02, 2017

Fraud of the Week October 2, 2017 Workers Compensation Fraud—Maryland Amount: $3,000 A Maryland man was sentenced to probation…

September 26, 2017

Fraud of the Week September 25, 2017 Arson—Ohio Amount: Unknown A Florida couple purchased a home in Toledo and set fire…

September 18, 2017

Fraud of the Week September 18, 2017 Workers Comp Fraud—New Jersey Amount: Unknown A roofer in New Jersey committed workers…

September 11, 2017

Fraud of the Week September 4, 2017 Threat of Fraud—Texas Amount: Unknown Despite reports that around 85% of the homes affected…

September 11, 2017

Fraud of the Week September 11, 2017 Beware of Fraud—Florida Amount: Unknown Survivors of Hurricanes Harvey and Irma will…

August 28, 2017

Fraud of the Week August 28, 2017 False Hail Claims—Texas Amount: Unknown A public insurance adjuster was indicted for submitting…