Fraud of the Week   May 7, 2018 False Claim Fraud — Texas Amount: $2,500-30,000   A female candidate for the Lubbock Independent School…

Fraud of the Week April 30, 2018 Auto Fraud — Florida Amount: $23 Million   For seven years, a Florida man ran a criminal enterprise engaged…

Fraud of the Week April 23, 2018 Arson — Massachusetts Amount: Unknown   Burnt Pizza. A man from Westfield Massachusetts pleaded guilty…

Fraud of the Week   April 16, 2018   Ghost Brokering — London, England Amount: $450,000   A man from London, England has been jailed…

Fraud of the Week April 9, 2018 Arson — California Amount: $600,000   A man from Winnetka who owned a dental office building that was destroyed…

Fraud of the Week April 2, 2018 Life Insurance Fraud — Georgia Amount: $600,000   A trial is underway in the case of an Atlanta attorney…

Fraud of the Week   March 12, 2018   Workers’ Compensation Fraud—New York Amount: $7,581   A New York man has been charged…

Fraud of the Week   March 5, 2018   Disability Fraud—Oregon Amount: Unknown   Last week an Oregon man was sentenced to nearly…

Fraud of the Week   December 18, 2017   Auto Fraud—California Amount: Unknown   A California woman was sentenced to three years…

Fraud of the Week   December 11, 2017   Workers Compensation Fraud—New York Amount: $1.2 Million   A New York man faked being wheel-chair…