Sub-sections:
Fraud of the Week November 21, 2016 Contractor Fraud—Florida Amount: $1.6 million An attorney in Pembroke Pines, Florida, pleaded guilty…
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…
Fraud of the Week November 7, 2016 Agent Fraud—Maryland Amount: $630,000 An insurance agent in Germantown, Maryland, pled guilty to a scheme…
Fraud of the Week October 31, 2016 Fraudulent Death Claim—Florida Amount: $48,731.64 A Florida woman is being investigated for fraud arising…
Fraud of the Week October 24, 2016 Accident Fraud—New York Amount: $34,604 A Rochester woman was arrested for charges of defrauding the…
Fraud of the Week October 17, 2016 Social Security Benefits Fraud – New Jersey AMOUNT: $82,854 A man originally from Monmouth County,…
Owner of repair shop alters claims for insureds.
Fraud of the Week October 3, 2016 Contractor Fraud—New Jersey Amount: $1.1 Million Weeks after Hurricane Sandy terrorized the east coast,…
A woman was affected by contractor fraud.
Fraud of the Week September 19, 2016 Insuring Agent Fraud–California Amount: Unknown Arraignment has been set for a former California insurance…