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…

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…