Fraud of the Week   May 21, 2018   Auto Fraud — South Carolina Amount: $10,000   A South Carolina man has pleaded guilty to defrauding…

Fraud of the Week May 14, 2018 Life Insurance Fraud — Florida Amount: $1 Million   A Florida widow has been arrested by Tallahassee police…

Fraud of the Week   May 7, 2018 False Claim Fraud — Texas Amount: $2,500-30,000   A female candidate for the Lubbock Independent School…

Fraud of the Week April 30, 2018 Auto Fraud — Florida Amount: $23 Million   For seven years, a Florida man ran a criminal enterprise engaged…

Fraud of the Week April 23, 2018 Arson — Massachusetts Amount: Unknown   Burnt Pizza. A man from Westfield Massachusetts pleaded guilty…

Fraud of the Week   April 16, 2018   Ghost Brokering — London, England Amount: $450,000   A man from London, England has been jailed…

Fraud of the Week April 9, 2018 Arson — California Amount: $600,000   A man from Winnetka who owned a dental office building that was destroyed…

Fraud of the Week April 2, 2018 Life Insurance Fraud — Georgia Amount: $600,000   A trial is underway in the case of an Atlanta attorney…

Fraud of the Week   March 26, 2018   Life Insurance Fraud—Oklahoma Amount: $500,000   This week, after several rounds of investigation,…

Fraud of the Week   March 19, 2018   Arson—West Virginia Amount: $580,000   This week, two men pleaded guilty in federal court…