August 01, 2018

Fraud of the Week July 30, 2018 Workers Compensation Fraud — California Amount: $200,000   Nine Contra Costa restaurants were dealt administrative…

July 23, 2018

Fraud of the Week July 23, 2018 Auto Fraud — California Amount: Unknown   A woman who has been accused of striking and killing a pregnant…

July 16, 2018

Fraud of the Week   July 16, 2018   Auto Fraud—Florida Amount: Over $500,000   Several people were arrested in Miami-Dade County…

July 09, 2018

Fraud of the Week July 9, 2018 Life Insurance Fraud — Georgia Amount: Unknown   An insurance agent in Georgia has been indicted, and charged…

July 02, 2018
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Fraud of the Week   July 2, 2018 Auto Arson— Pennsylvania Amount: Unknown   A woman in Pennsylvania has been charged with insurance…

June 25, 2018

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…

June 18, 2018

Fraud of the Week   June 18, 2018   Auto Fraud — New York Amount: Unknown   A New York man has been convicted of insurance fraud…

June 14, 2018

Insured claimed he paid rent for staying at a girlfriend's house when in fact the checks were never cashed.

June 04, 2018

Fraud of the Week   June 4, 2018   Arson — California Amount: More Than $4 Million   The ringleaders of a vast arson ring were…

May 31, 2018

Fraud of the Week   May 29, 2018   False Claims Fraud — Alaska Amount: $400,000   The head of an army unit stationed in Alaska…