Sub-sections:
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…
Fraud of the Week January 25, 2016 Workers Compensation Fraud—California Amount: $24,000 A man who portrayed one of the dancing hamsters…
Fraud of the Week January 18, 2016 Staged Accident—Spain Amount: $377,021 Insurance fraud is not limited to the United States. A farmer…
Fraud of the Week January 11, 2016 Arson Fraud—Rhode Island Amount: Unknown A landlord was sentenced to three-and-a-half years in federal…