Fraud of the Week April 4, 2016 Pet-Insurance Fraud – Ohio AMOUNT: $60,000.00   An Ohio man is charged with 29 counts of insurance fraud…

Fraud of the Week March 28, 2016 Claim Fraud—North Carolina Amount: $649,506.15   A North Carolina man was sentenced to thirty months in…

Fraud of the Week March 21, 2016 Receipt Fraud—North Carolina Amount: unknown   A couple has been charged with insurance fraud and attempting…

Fraud of the Week March 14, 2016 Vehicle Fraud—New Jersey Amount: unknown   A couple along with their son conspired with employees at a…

Fraud of the Week March 7, 2016 Arson—Connecticut Amount: unknown   A Brookfield woman was sentenced to twelve years in prison for setting…

Fraud of the Week February 29, 2016 Hole-in-One Scam—Washington Amount: unknown   A Washington man is facing a total of seven felony charges,…

Fraud of the Week   February 22, 2016   Damaged Products Fraud – Massachusetts Amount: $220,876   A Massachusetts man was sentenced…

Fraud of the Week February 15, 2016 Health Insurance Fraud—Washington Amount: $6,470   A Washington woman pled guilty to making false claims…

Fraud of the Week February 8, 2016 Restaurant Arson Fraud—Connecticut Amount: $190,000   A bookie well known to police faces five or more…

Fraud of the Week February 1, 2016 Crop Insurance Fraud—North Carolina Amount: $1,000,000+   A North Carolina man has been sentenced to…