Sub-sections:
Fraud of the Week July 30, 2018 Workers Compensation Fraud — California Amount: $200,000 Nine Contra Costa restaurants were dealt administrative…
Fraud of the Week July 23, 2018 Auto Fraud — California Amount: Unknown A woman who has been accused of striking and killing a pregnant…
Fraud of the Week July 16, 2018 Auto Fraud—Florida Amount: Over $500,000 Several people were arrested in Miami-Dade County…
Fraud of the Week July 9, 2018 Life Insurance Fraud — Georgia Amount: Unknown An insurance agent in Georgia has been indicted, and charged…
Fraud of the Week July 2, 2018 Auto Arson— Pennsylvania Amount: Unknown A woman in Pennsylvania has been charged with insurance…
Fraud of the Week June 25, 2018 Auto Arson— Idaho Amount: Unknown An Idaho man has been sentenced for his role in a scheme to set his friend’s…
Fraud of the Week June 18, 2018 Auto Fraud — New York Amount: Unknown A New York man has been convicted of insurance fraud…
Insured claimed he paid rent for staying at a girlfriend's house when in fact the checks were never cashed.
Fraud of the Week June 4, 2018 Arson — California Amount: More Than $4 Million The ringleaders of a vast arson ring were…
Fraud of the Week May 29, 2018 False Claims Fraud — Alaska Amount: $400,000 The head of an army unit stationed in Alaska…