April 02, 2018

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…

March 12, 2018

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

March 08, 2018

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

December 18, 2017

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

December 13, 2017

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

December 04, 2017

Fraud of the Week   December 4, 2017   Arson—West Virginia Amount: $556,000   A West Virginia family was charged with insurance…

November 21, 2017

Fraud of the Week   November 20, 2017   Workers Compensation Fraud—New York Amount: $3,000   A man employed as an aide for a state…

November 14, 2017

Fraud of the Week   November 13, 2017   False Claim Fraud—Florida Amount: Unknown   A couple in Florida has admitted to shooting…

November 07, 2017

Fraud of the Week   November 6, 2017   Life Insurance Fraud—Virginia Amount: Unknown   A woman in Portsmouth pleaded guilty on…

October 30, 2017

Fraud of the Week   October 30, 2017   Arson Fraud—Virginia Amount: $1 Million   A federal jury in Richmond convicted a Florida…