November 16, 2015

Fraud of the Week November 16, 2015 Auto Accident Fraud – Indiana AMOUNT: $600,000+   A crime ring has been broken up in Indiana after a…

November 09, 2015

Fraud of the Week November 9, 2015 Auto Theft Fraud—Nebraska AMOUNT: $27,000+   An individual has been sentenced to one-and-a-half to three…

November 02, 2015

Fraud of the Week November 2, 2015 Auto Repair Fraud—California AMOUNT: Unknown   An individual has been charged with nine felony charges…

November 02, 2015

Fraud of the Week October 5, 2015 Auto Damage – Washington AMOUNT: $33,000.00   A Washington man filed a false police report claiming that…

October 26, 2015

Fraud of the Week October 26, 2015 Policy Inception Fraud—Pennsylvania AMOUNT: unknown   A Pennsylvania man has been charged with fraudulently…

October 19, 2015

Fraud of the Week October 19, 2015 Multiple Claims for the Same Damage—Pennsylvania AMOUNT: unknown   A Pennsylvania man was sentenced to…

October 12, 2015

Fraud of the Week October 12, 2015 Fraudulent Appraisals—Pennsylvania AMOUNT: unknown   A Pennsylvania woman already awaiting trial for…

September 29, 2015

Fraud of the Week September 28, 2015 Arson Fraud—Virginia AMOUNT: $200,000   The owner of a sub shop was sentenced to fifteen years in prison…

September 21, 2015

Fraud of the Week September 21, 2015 Vehicle Arson Fraud—Texas AMOUNT: $20,597.08   A man called police to report the theft of his 2008…

September 14, 2015

Fraud of the Week   September 14, 2015   Workers Compensation Fraud—California AMOUNT: $144,672 in premiums and $110,462 in payroll…