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 10, 2018

Fraud of the Week September 10, 2018 Workers’ Compensation — Pennsylvania Amount: $64,000   A former corrections guard has been charged…

August 29, 2018

Fraud of the Week August 20, 2018 Arson — West Virginia Amount: $580,000   Update: A federal jury convicted four family members on charges…

August 20, 2018

Fraud of the Week August 20, 2018 Update: Potential Agent Fraud — New Hampshire Amount: Unknown   Update: New Hampshire police have found…

August 06, 2018

Fraud of the Week August 6, 2018 Life Insurance Fraud — Florida Amount: Potentially $5M (Actually, $38,500)   A former insurance agent is…

June 18, 2018

Fraud of the Week   June 18, 2018   Auto Fraud — New York Amount: Unknown   A New York man has been convicted of insurance fraud…

June 14, 2018

Insured claimed he paid rent for staying at a girlfriend's house when in fact the checks were never cashed.

May 31, 2018

Fraud of the Week   May 29, 2018   False Claims Fraud — Alaska Amount: $400,000   The head of an army unit stationed in Alaska…

May 21, 2018

Fraud of the Week   May 21, 2018   Auto Fraud — South Carolina Amount: $10,000   A South Carolina man has pleaded guilty to defrauding…