February 08, 2017

Fraud of the Week February 6, 2017 Go-Pro Auto Fraud—Arizona Amount: $61,000   An Arizona man pled guilty to insurance fraud as a Class 6…

January 23, 2017

Fraud of the Week January 23, 2017 False Claim Fraud—Kansas Amount: $28,000   A man in Kansas was sentenced to serve thirty days in jail…

January 17, 2017

Fraud of the Week January 17, 2017 Disability Fraud—New York Amount: $790,800   A retired NYPD Internal Affairs lieutenant was recently photographed…

January 09, 2017

Fraud of the Week January 9, 2017 Agent Fraud—Utah Amount: $3,500   A Utah woman plead guilty to Streetfest insurance fraud. The former insurance…

January 03, 2017

Fraud of the Week January 3, 2017 Hole-In-One Fraud—Washington Amount: $150,000   A Washington man pleaded guilty to attempt to engage in…

December 27, 2016

Fraud of the Week December 26, 2016 Arson Fraud—Indiana Amount: $4 Million   In 2012 a huge explosion rocked Richmond Hill, Indiana, killing…

December 19, 2016

Fraud of the Week December 19, 2016 Disability Fraud—New York Amount: $40 million   In response to the first wave of disability fraud busts…

December 12, 2016

Fraud of the Week December 12, 2016 Workers Compensation Fraud—New York Amount: $75,000   A New York logger was indicted for stealing more…

December 05, 2016

Fraud of the Week December 5, 2016 Contractors and Workers Compensation Fraud—New York Amount: Unknown   This is a strange case of fraud…

November 28, 2016

Agent fraud of homeowner escrow funds, and other actions.