March 12, 2018

Fraud of the Week   March 12, 2018   Workers’ Compensation Fraud—New York Amount: $7,581   A New York man has been charged…

March 08, 2018

Fraud of the Week   March 5, 2018   Disability Fraud—Oregon Amount: Unknown   Last week an Oregon man was sentenced to nearly…

February 26, 2018

Fraud of the Week   February 26, 2018   Workers Comp Fraud—Massachusetts Amount: $2,000   A trolley driver for the Massachusetts…

February 20, 2018

Fraud of the Week February 19, 2018 False Claim Fraud—Colorado Amount: Up to $100,000   A former Colorado police officer was sentenced this…

February 12, 2018

Fraud of the Week   February 05, 2018   False Hit and Run Fraud—Florida Amount: Unknown   After months of investigation into an…

February 12, 2018

Fraud of the Week February 12, 2018 Agent Fraud—Arizona Amount: <$450,000   A Phoenix insurance agent was sentenced to three and one-half…

January 31, 2018

Fraud of the Week January 29, 2018 Life Insurance Fraud—Georgia Amount: $50,000   A Georgia mother allegedly murdered her two-year-old son…

January 22, 2018

Fraud of the Week January 22, 2018 Arson—Nevada Amount: Unknown   A Las Vegas Metropolitan police officer had his position terminated after…

January 17, 2018

Fraud of the Week January 15, 2018 Arson—Pennsylvania Amount: $100,000   A Pennsylvania man pled guilty to lighting his auto repair shop…

January 15, 2018

Fraud of the WeekJanuary 8, 2018Auto Fraud—Washington A man in Washington recently pleaded guilty to attempted insurance fraud and obstructing…