Sub-sections:
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…
Fraud of the Week October 1, 2018 Workers Compensation — Florida Amount: Unknown In an effort called Operation Hot Water, 20 individuals…
Fraud of the Week September 10, 2018 Workers’ Compensation — Pennsylvania Amount: $64,000 A former corrections guard has been charged…
Fraud of the Week August 20, 2018 Arson — West Virginia Amount: $580,000 Update: A federal jury convicted four family members on charges…
Fraud of the Week August 20, 2018 Update: Potential Agent Fraud — New Hampshire Amount: Unknown Update: New Hampshire police have found…
Fraud of the Week August 6, 2018 Life Insurance Fraud — Florida Amount: Potentially $5M (Actually, $38,500) A former insurance agent is…
Fraud of the Week June 18, 2018 Auto Fraud — New York Amount: Unknown A New York man has been convicted of insurance fraud…
Insured claimed he paid rent for staying at a girlfriend's house when in fact the checks were never cashed.
Fraud of the Week May 29, 2018 False Claims Fraud — Alaska Amount: $400,000 The head of an army unit stationed in Alaska…
Fraud of the Week May 21, 2018 Auto Fraud — South Carolina Amount: $10,000 A South Carolina man has pleaded guilty to defrauding…