September 09, 2015

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

September 09, 2015

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

September 09, 2015

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

September 09, 2015

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

September 09, 2015

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

September 09, 2015

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

September 09, 2015

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

September 09, 2015

    Fraud of the Week August 24, 2015 Murder for Life Insurance—New York AMOUNT: $3,769 paid out; potential $100,000   A New York…

September 09, 2015

    Fraud of the Week July 20, 2015 Arson Leading to Murder–Indiana AMOUNT: $300,000+   An Indiana man was convicted of two counts…

September 09, 2015

    Fraud of the Week August 31, 2015 Premium Fraud—Georgia AMOUNT: $3.7 million   A Georgia man was sentenced to four years in…