May 23, 2016

Fraud of the Week May 23, 2016 Agent Fraud—Florida Amount: $1,000,000+   A Florida agent has been tried and convicted of stealing more than…

May 16, 2016

Fraud of the Week May 16, 2016 Crop Fraud—Wisconsin Amount: $340,887   A Wisconsin man has been indicted for five counts each of wire fraud…

May 09, 2016

Fraud of the Week May 9, 2016 Auto Fraud—Oklahoma Amount: $28,068   Arrest warrants have been issued for two men for insurance fraud. A…

May 02, 2016

Fraud of the Week May 2, 2016 Auto Fraud – New Jersey Amount: $5,512.98   A New Jersey man pleaded guilty to two counts of second-degree…

April 25, 2016

Fraud of the Week April 25, 2016 Auto Repair Fraud—Georgia Amount: $40,000   A Georgia body shop owner is facing several charts of fraud,…

April 15, 2016

Fraud of the Week April 18, 2016 Auto Fraud—Arkansas Amount: Unknown   An Arkansas man has been sentenced to thirty months in jail for…

April 11, 2016

Fraud of the Week April 11, 2016 Auto Claim Fraud—Washington Amount: $6,670   A Washington man was sentenced to twenty-four hours of community…

April 04, 2016

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…

March 28, 2016

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…

March 21, 2016

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