Showing Results For 'Section: Cases, Channel: Fraud'

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Fraud of the Week: When You're Paid for Unnecessary Treatment

Unnecessary treatments lead to prison and restitution.

Supposed contractor gets caught spending insurance proceeds.

Workers performing demolition are rated as florists and office workers.

Fraud of the WeekJune 10, 2019Liability Fraud — FloridaAmount: Unknown Several inmates in a jail in the Florida Panhandle have faked…

Cease-and-desist order issued to public adjusters for withholding funds, among other things.

Police officers who aren't good at crime.

Perpetrator of staged accident involved in more serious crimes.

When the additional living expenses aren't additional.

Classic case of insured burning down the house.

The insured's son conspired with a coworker to burn his parents' vehicle.