Sub-sections:
Fraud of the Week October 8, 2018 Arson— Florida Amount: Unknown In 2013 a woman called 911 to report a kitchen fire. She told authorities…
Fraud of the Week October 1, 2018 Workers Compensation — Florida Amount: Unknown In an effort called Operation Hot Water, 20 individuals…
Fraud of the Week September 24, 2018 Arson — Missouri Amount: Over $260,000 In October of 2015, a Missouri woman, and co-owner of a nail…
Fraud of the Week September 17, 2018 Workers Compensation Fraud — Minnesota Amount: Unknown A Minnesota woman sought to further defraud…
Fraud of the Week September 10, 2018 Workers’ Compensation — Pennsylvania Amount: $64,000 A former corrections guard has been charged…
Fraud of the Week September 4, 2018 Arson — Maryland Amount: Unknown In a ridiculous story of insurance fraud, a Maryland man has plotted…
Fraud of the Week August 20, 2018 Arson — West Virginia Amount: $580,000 Update: A federal jury convicted four family members on charges…
Fraud of the Week August 20, 2018 Update: Potential Agent Fraud — New Hampshire Amount: Unknown Update: New Hampshire police have found…
Fraud of the Week August 13, 2018 Potential Agent Fraud — New Hampshire Amount: Unknown A trusted insurance agent from New Hampshire has…
Fraud of the Week August 6, 2018 Life Insurance Fraud — Florida Amount: Potentially $5M (Actually, $38,500) A former insurance agent is…