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…

September 09, 2015

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

September 09, 2015

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

September 09, 2015

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