Sub-sections:
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…
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…
Fraud of the Week January 17, 2017 Disability Fraud—New York Amount: $790,800 A retired NYPD Internal Affairs lieutenant was recently photographed…
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…
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…
Fraud of the Week December 26, 2016 Arson Fraud—Indiana Amount: $4 Million In 2012 a huge explosion rocked Richmond Hill, Indiana, killing…
Fraud of the Week December 19, 2016 Disability Fraud—New York Amount: $40 million In response to the first wave of disability fraud busts…
Fraud of the Week December 12, 2016 Workers Compensation Fraud—New York Amount: $75,000 A New York logger was indicted for stealing more…
Fraud of the Week December 5, 2016 Contractors and Workers Compensation Fraud—New York Amount: Unknown This is a strange case of fraud…
Agent fraud of homeowner escrow funds, and other actions.