Fraud of the Week   July 13, 2015   Improperly Converting Money—Utah AMOUNT: $1,534,935   A Utah man was charged with one count…

    Fraud of the Week June 22, 2015 Additional Living Expense—Montana AMOUNT: $213,000   A former beauty queen was sentenced to five years'…

    Fraud of the Week August 10, 2015 Staged Accident—New Jersey AMOUNT: $25,000+   A New Jersey man and his girlfriend were charged…

    Fraud of the Week June 29, 2015 Workers Comp Fraud—Ohio AMOUNT: $25,000   An Ohio man plead guilty and was sentenced to one…

    Fraud of the Week July 27, 2015 Identity Theft and Application Fraud—Arizona AMOUNT: Unknown   Aa Arizona man was sentenced…

    Fraud of the Week August 3, 2015 Presenting a False Claim—South Carolina AMOUNT: $10,000+   A South Carolina man was found…

    Fraud of the Week September 7, 2015 Jewelry Theft Fraud—Pennsylvania AMOUNT: $5,900   A Pennsylvania man pleaded guilty in…

    Fraud of the Week July 6, 2015 Filing False Claims—Ohio AMOUNT: $85,000   An Ohio man plead guilty to three felony counts…

Fraud of the Week   Producer License Revoked for Fraud—Idaho AMOUNT: $19,000   August 17, 2015 A nonresident producer had his license…

Fraud of the Week   June 15, 2015   Vehicle Give Up—New Jersey AMOUNT: unknown   A New Jersey man was convicted of burning his…