November 21, 2016

Fraud of the Week November 21, 2016 Contractor Fraud—Florida Amount: $1.6 million   An attorney in Pembroke Pines, Florida, pleaded guilty…

November 14, 2016

Fraud of the Week November 14, 2016 False Claim—New Jersey Amount: $35,000   A local rabbi is being sued by New Jersey officials who claim…

November 07, 2016

Fraud of the Week November 7, 2016 Agent Fraud—Maryland Amount: $630,000   An insurance agent in Germantown, Maryland, pled guilty to a scheme…

October 31, 2016

Fraud of the Week October 31, 2016 Fraudulent Death Claim—Florida Amount: $48,731.64   A Florida woman is being investigated for fraud arising…

October 24, 2016

Fraud of the Week October 24, 2016 Accident Fraud—New York Amount: $34,604   A Rochester woman was arrested for charges of defrauding the…

October 17, 2016

Fraud of the Week October 17, 2016 Social Security Benefits Fraud – New Jersey AMOUNT: $82,854   A man originally from Monmouth County,…

October 10, 2016

Owner of repair shop alters claims for insureds.

October 03, 2016

Fraud of the Week October 3, 2016 Contractor Fraud—New Jersey Amount: $1.1 Million   Weeks after Hurricane Sandy terrorized the east coast,…

September 26, 2016

A woman was affected by contractor fraud.

September 19, 2016

Fraud of the Week September 19, 2016 Insuring Agent Fraud–California Amount: Unknown   Arraignment has been set for a former California insurance…