Sub-sections:
Fraud of the Week Producer License Revoked for Fraud—Idaho AMOUNT: $19,000 August 17, 2015 A nonresident producer had his license…
Fraud of the Week July 20, 2015 Arson Leading to Murder–Indiana AMOUNT: $300,000+ An Indiana man was convicted of two counts…
Fraud of the Week August 10, 2015 Staged Accident—New Jersey AMOUNT: $25,000+ A New Jersey man and his girlfriend were charged…
Fraud of the Week September 7, 2015 Jewelry Theft Fraud—Pennsylvania AMOUNT: $5,900 A Pennsylvania man pleaded guilty in…
Fraud of the Week June 15, 2015 Vehicle Give Up—New Jersey AMOUNT: unknown A New Jersey man was convicted of burning his…
Fraud of the Week August 24, 2015 Murder for Life Insurance—New York AMOUNT: $3,769 paid out; potential $100,000 A New York…
See Examination Under Oath: A Tool for Fighting Insurance Fraud 116 Cal.App.4th 578 Court of Appeal, Second District, Division…
See: Examination under Oath: A Tool for Fighting Insurance Fraud200 Cal.App.2d 207District Court of Appeal, First District, Division 3, California.Marina…
3 S.Ct. 507 Supreme Court of the United States CLAFLIN and others v. COMMONWEALTH INS. CO. OF BOSTON, MASSACHUSETTS. SAME v. WESTERN ASSURANCE CO. OF…
See Examination under Oath: A Tool for Fighting Insurance Fraud. No. 87 Civ. 7818(KC). 735 F.Supp. 1187 United States District…