Cases


July 29, 2019

Fraud of the Week July 29, 2019 Workers' Compensation Embezzlement — California Amount: $995,000   A Los Angeles man has been sentenced…

July 22, 2019

A Massachusetts man received $350,000 for his second home in Maine, which was purchased for $84,000 in 2014.

July 15, 2019

Six house fires erupt over a twelve-year span in homes where one woman lives, suspicions build.

July 08, 2019

Twelve school bus employees out of Miama-Dade Florida have been using the personal information of children who ride their school busses to file fraudulent insurance claims netting over $420,000.

July 01, 2019

A businessman filed claims for agricultural equipment that had not been stolen but instead had been seized by his creditors.

June 17, 2019

A former trolley driver was caught paying a friend $2000 to dress up like Michael Myers and attack the driver 2 days before Halloween, in an attempt to fraudulently receive workers' compensation proceeds.

June 10, 2019

Fraud of the WeekJune 10, 2019Liability Fraud — FloridaAmount: Unknown Several inmates in a jail in the Florida Panhandle have faked…

June 03, 2019

Fraudsters are responsible for $31 million in fraudulent slip-and-fall cases.

May 27, 2019

When the driver at the scene of the accident wasn't actually driving when it occurred.

May 20, 2019

Fraud of the WeekMay 20, 2019False Claim Fraud — Leeds, LondonAmount: UnknownA bishop in Leeds, London has used the information of two citizens…