Cases


May 13, 2019

Fraud of the WeekMay 13, 2019Arson — GeorgiaAmount: $400,000 A Georgia fraudster is facing up to 70 years in prison and up to $400,000…

April 29, 2019

Author of an essay called "How to Murder Your Husband" murders husband for life insurance money.

April 22, 2019

Fraudster was not a passenger in the vehicle during the accident which she claimed injured her back.

April 15, 2019

A Florida Express Lube and Auto Repair business owner filed a claim for burned business hours after consulting a bankruptcy attorney.

April 08, 2019

An insurance agent, acting president and CEO of an insurance agency in Massachusetts has embezzled over $270k from client companies.

April 01, 2019

False Claim Fraud — WashingtonAmount: $10,617A Washington woman pleaded guilty to one felony count of filing a fraudulent insurance claim for a…

March 25, 2019

A life insurance agent stole the identities of dozens of his church mates in order to file over 80 fraudulent life insurance policies.

March 11, 2019

Fraudster turns himself in after spending nearly 7 months on Kreidler's insurance fraud most wanted list.

March 04, 2019

A former insurance agent pretends to have cancer for over $300,000 gain.

February 25, 2019

A former socialite is found guilty of insurance fraud and faces up to 60 years in prison.