Discussion


April 03, 2017

Fraud of the Week April 3, 2017 False Claim Fraud—Washington Amount: $7 Million   This week, sentencing came down for one of the biggest…

April 03, 2017

Fraud of the Week January 30, 2017 Arson Fraud—Ohio Amount: Unknown   A man in Ohio was betrayed by his own pacemaker when he was indicted…

March 28, 2017

Fraud of the Week   March 27, 2017 Agent Fraud—Maryland Amount: $4.4 Million   This week a Baltimore man admitted to fraudulently collecting…

March 27, 2017

Summarization and discussion of the ISO Insurance Protection Insurance Policy.

March 20, 2017

Fraud of the Week March 20, 2017 False Claim Fraud—North Dakota Amount: $5,000   Although the cost of this fraud is seemingly small, the…

March 14, 2017

Fraud of the Week March 13, 2017 Workers Comp Fraud—Texas Amount: $408,000   Half of a scheming duo was sentenced last week to 21 months…

March 07, 2017

Fraud of the Week March 06, 2017 Arson —South Carolina Amount: up to $700,000   A man in Sumter County was arrested in connection with an…

February 27, 2017

Fraud of the Week   February 27, 2017   Workers Comp Fraud – California Amount: $34,000   A former Orange County sheriff’s…

February 21, 2017

Fraud of the Week   February 20, 2017   Bankruptcy and Renters Policy Fraud—Louisiana Amount: $115,000   A Louisiana woman is facing…

February 14, 2017

A summary of articles updated in the print edition of FC&S.