Cases


December 30, 2019

Contractor fraud after tornadoes.

December 16, 2019

A man cleverly pretended his brother was alive for years after he perished in order to claim over $5 million in life insurance.

December 09, 2019

A farmer stole over $18 million from several different entities and has been ordered to pay it all back.

December 02, 2019

An Ohio man was caught on surveillance video pushing his car off of a cliff and later reported the vehicle as stolen.

November 26, 2019

In a failure of judgment, an ex-sheriff's deputy gave her department-issued firearm to her ex-boyfriend, who also happened to be a former county jail inmate, and then reported the firearm on an insurance claim as being stolen from her home in a burglary.

November 18, 2019

A New Hampshire woman has pleaded guilty for participating in an insurance fraud scheme involving claiming food poisoning from several restaurants and food companies.

November 11, 2019

An Indianapolis man falsely filed an insurance claim for $80,000 worth of belongings stolen from his apartment when only $1,400 had actually been stolen.

November 04, 2019

Maryland man committed arson of the military weapons manufacturing company that he runs.

October 28, 2019

A Slovenian woman cut off her own hand with a circular saw for over $1.3 million in insurance proceeds.

October 21, 2019

A Washington company has been fined for violating state laws by selling unauthorized insurance that illegally covers defense cost for criminal shootings.