September 19, 2016

Fraud of the Week September 19, 2016 Insuring Agent Fraud–California Amount: Unknown Arraignment has been set for a former California insurance…

September 13, 2016

Fraud of the Week September 12, 2016 Insurance Policy Fraud – Washington Amount: $4,500 A licensed insurance producer who sold Allstate…

September 02, 2016

Fraud of the Week September 5, 2016 Auto Fraud—Maryland Amount: $1,000 to $10,000 A Maryland woman has been sentenced to ninety days…

August 29, 2016

Fraud of the Week August 29, 2016 Workers Compensation Fraud—Washington Amount: $100,000 A former corrections officer in Tumwater, Washington,…

August 22, 2016

Fraud of the Week August 22, 2016 Fraudulent Life Insurance and Death Benefit Claims–New jersey Amount: $2,157 A Mercer County insurance…

August 16, 2016

Fraud of the Week August 15, 2016 Health Insurance Fraud—Arizona Amount: Unknown An ongoing investigation is occurring due to allegations…

August 08, 2016

Fraud of the Week August 1, 2016 Staged Accident Fraud–Louisiana Amount: Unknown Seven people in Louisiana have been arrested for staging…

August 08, 2016

Fraud of the Week August 8, 2016 Crop Fraud—Kentucky Amount: $1.1 million Two farmers in Kentucky have confessed to crop insurance fraud.…

July 25, 2016

Fraud of the Week July 25, 2016 Auto Fraud—Washington Amount: $5,600 A woman involved in a collision filed claims for injuries from the…

July 21, 2016

Fraud of the Week July 18, 2016 Automobile Fraud – Georgia Amount: $40,000 Three of four suspects in an insurance fraud scheme have been…