Sub-sections:
Fraud of the Week March 12, 2018 Workers’ Compensation Fraud—New York Amount: $7,581 A New York man has been charged…
Fraud of the Week March 5, 2018 Disability Fraud—Oregon Amount: Unknown Last week an Oregon man was sentenced to nearly…
Fraud of the Week February 26, 2018 Workers Comp Fraud—Massachusetts Amount: $2,000 A trolley driver for the Massachusetts…
Fraud of the Week February 19, 2018 False Claim Fraud—Colorado Amount: Up to $100,000 A former Colorado police officer was sentenced this…
Fraud of the Week February 05, 2018 False Hit and Run Fraud—Florida Amount: Unknown After months of investigation into an…
Fraud of the Week February 12, 2018 Agent Fraud—Arizona Amount: <$450,000 A Phoenix insurance agent was sentenced to three and one-half…
Fraud of the Week January 29, 2018 Life Insurance Fraud—Georgia Amount: $50,000 A Georgia mother allegedly murdered her two-year-old son…
Fraud of the Week January 22, 2018 Arson—Nevada Amount: Unknown A Las Vegas Metropolitan police officer had his position terminated after…
Fraud of the Week January 15, 2018 Arson—Pennsylvania Amount: $100,000 A Pennsylvania man pled guilty to lighting his auto repair shop…
Fraud of the WeekJanuary 8, 2018Auto Fraud—Washington A man in Washington recently pleaded guilty to attempted insurance fraud and obstructing…