Fraud of the Week   January 2, 2018   Auto Fraud—Colorado Amount: Up to $100,000   A long-time police officer who served more than…

Fraud of the Week   December 25, 2017   Auto Giveups—Brooklyn NY Amount: $10,072.10   In a classic example of Auto Giveups, a New…

Fraud of the Week   December 18, 2017   Auto Fraud—California Amount: Unknown   A California woman was sentenced to three years…

Fraud of the Week   December 11, 2017   Workers Compensation Fraud—New York Amount: $1.2 Million   A New York man faked being wheel-chair…

Fraud of the Week   December 4, 2017   Arson—West Virginia Amount: $556,000   A West Virginia family was charged with insurance…

Fraud of the Week   November 20, 2017   Workers Compensation Fraud—New York Amount: $3,000   A man employed as an aide for a state…

Fraud of the Week   November 13, 2017   False Claim Fraud—Florida Amount: Unknown   A couple in Florida has admitted to shooting…

Fraud of the Week   November 6, 2017   Life Insurance Fraud—Virginia Amount: Unknown   A woman in Portsmouth pleaded guilty on…

Fraud of the Week   October 30, 2017   Arson Fraud—Virginia Amount: $1 Million   A federal jury in Richmond convicted a Florida…

Fraud of the Week   October 23, 2017   Fraudulent Contractors Rounded Up—Florida Amount: Unknown   On Tuesday of last week deputies…