March 14, 2016

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

March 07, 2016

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

February 29, 2016

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,…

February 22, 2016

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

February 16, 2016

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

February 09, 2016

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

February 01, 2016

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

January 25, 2016

Fraud of the Week January 25, 2016 Workers Compensation Fraud—California Amount: $24,000   A man who portrayed one of the dancing hamsters…

January 19, 2016

Fraud of the Week January 18, 2016 Staged Accident—Spain Amount: $377,021   Insurance fraud is not limited to the United States. A farmer…

January 11, 2016

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…