Sub-sections:
Fraud of the Week October 5, 2015 Auto Damage – Washington AMOUNT: $33,000.00 A Washington man filed a false police report claiming that…
Fraud of the Week October 26, 2015 Policy Inception Fraud—Pennsylvania AMOUNT: unknown A Pennsylvania man has been charged with fraudulently…
Fraud of the Week October 19, 2015 Multiple Claims for the Same Damage—Pennsylvania AMOUNT: unknown A Pennsylvania man was sentenced to…
Fraud of the Week October 12, 2015 Fraudulent Appraisals—Pennsylvania AMOUNT: unknown A Pennsylvania woman already awaiting trial for…
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…
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…
Fraud of the Week September 14, 2015 Workers Compensation Fraud—California AMOUNT: $144,672 in premiums and $110,462 in payroll…
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…