Fraud of the Week April 17, 2017 Life Insurance Fraud—DC Amount: $524,000 Although FC&S does not normally address life insurance,…

Fraud of the Week April 10, 2017 Workers Compensation Fraud—Florida Amount: $812,000 In Florida, three defendants were indicted for various…

Fraud of the Week January 30, 2017 Arson Fraud—Ohio Amount: Unknown A man in Ohio was betrayed by his own pacemaker when he was indicted…

Fraud of the Week April 3, 2017 False Claim Fraud—Washington Amount: $7 Million This week, sentencing came down for one of the biggest…

Fraud of the Week March 27, 2017 Agent Fraud—Maryland Amount: $4.4 Million This week a Baltimore man admitted to fraudulently collecting…

Fraud of the Week March 20, 2017 False Claim Fraud—North Dakota Amount: $5,000 Although the cost of this fraud is seemingly small, the…

Fraud of the Week March 13, 2017 Workers Comp Fraud—Texas Amount: $408,000 Half of a scheming duo was sentenced last week to 21 months…

Fraud of the Week March 06, 2017 Arson —South Carolina Amount: up to $700,000 A man in Sumter County was arrested in connection with an…

Fraud of the Week February 27, 2017 Workers Comp Fraud – California Amount: $34,000 A former Orange County sheriff’s…

Fraud of the Week February 20, 2017 Bankruptcy and Renters Policy Fraud—Louisiana Amount: $115,000 A Louisiana woman is facing…