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

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

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

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

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

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