July 11, 2016

Fraud of the Week July 11, 2016 Property Fraud—Nevada Amount: Unknown A Nevada woman filed a claim for several Louis Vuitton items that…

July 05, 2016

Fraud of the Week July 4, 2016 Accident Fraud—California Amount: $13,709 A California fire captain and his brother, an insurance agent,…

June 28, 2016

Fraud of the Week June 27, 2016 False Claim Fraud—Washington Amount: $8,900 A Washington man pleaded guilty to one count of first-degree…

June 20, 2016

Fraud of the Week June 20, 2016 Staged Accident Fraud—North Carolina Amount: $45,363.08 A North Carolina man was found guilty of intentionally…

June 13, 2016

Fraud of the Week Staged Accident Fraud—Oklahoma Amount: Unknown June 13, 2016 An Oklahoma man has been sentenced to eighteen years in…

June 06, 2016

Fraud of the Week Auto Fraud – California Amount: $19,625 June 6, 2016 A Sacramento couple have pled no contest to felony insurance charges.…

May 23, 2016

Fraud of the Week May 23, 2016 Agent Fraud—Florida Amount: $1,000,000+ A Florida agent has been tried and convicted of stealing more than…

May 16, 2016

Fraud of the Week May 16, 2016 Crop Fraud—Wisconsin Amount: $340,887 A Wisconsin man has been indicted for five counts each of wire fraud…

May 09, 2016

Fraud of the Week May 9, 2016 Auto Fraud—Oklahoma Amount: $28,068 Arrest warrants have been issued for two men for insurance fraud. A…

May 02, 2016

Fraud of the Week May 2, 2016 Auto Fraud – New Jersey Amount: $5,512.98 A New Jersey man pleaded guilty to two counts of second-degree…