December 10, 2018

Woman plots with online hit man to kill her mother for her life insurance money.

November 29, 2018

Fraud of the Week November 26, 2018 Workers’ Comp Fraud — California Amount: $10,000   A California man has pleaded no contest to insurance…

November 21, 2018

Fraud of the Week November 19, 2018 Arson — South Carolina Amount: $ 25,000 and 2 lives   A South Carolina man has been sentenced to 30 years…

November 16, 2018

Fraud of the Week November 12, 2018 Crash Ring, Auto Fraud — Michigan Amount: $1.6 Million   A sophisticated car insurance fraud ring that…

November 08, 2018

Fraud of the Week November 5, 2018 Agent Fraud — Rhode Island Amount: $1.3 Million   An equine insurance agent from Rhode Island has been…

October 31, 2018

Fraud of the Week October 29, 2018 Arson Fraud — Ohio Amount: Unknown   Each member of a couple from Toledo, Ohio has been sentenced for…

October 17, 2018

Fraud of the Week October 12, 2018 Aircraft Arson and Insurance Fraud — Multi-State Amount: Unknown   A pilot pleaded guilty in December…

October 10, 2018

Fraud of the Week October 8, 2018 Arson— Florida Amount: Unknown   In 2013 a woman called 911 to report a kitchen fire. She told authorities…

October 05, 2018

Fraud of the Week October 1, 2018 Workers Compensation — Florida Amount: Unknown   In an effort called Operation Hot Water, 20 individuals…

September 25, 2018

Fraud of the Week September 24, 2018 Arson — Missouri Amount: Over $260,000   In October of 2015, a Missouri woman, and co-owner of a nail…