Fraud of the Week: Burning Down the House isn't a Child's Chore
When telling the child to set fire to the house goes wrong.
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Volunteer Firefighter Takes Benefits While Running Own Business
A volunteer firefighter was injured on the job, began receiving benefits, and started his own Medicaid-paid taxi business while on injury leave. He also failed to provide his employees with workers comp.
Read Full ArticleFraud of the Week: Phony Car Insurance
Fraud involving registering vehicles out of state and selling bogus insurance.
Read Full ArticleFraud of the Week: You have to be in the Uber
You can't claim to be in an accident after the fact.
Read Full ArticleFraud of the Week: Phony Policies for Real Commissions
Agent falsifies policies for commissions.
Read Full ArticleWhen the Property Insurance Gets Hot
A business losing money conveniently catches fire.
Read Full ArticleFraud of the Week: When the Vehicle was Parked and Burned, and not Stolen
When the vehicle wasn't actually stolen and burned.
Read Full ArticleFraud of the Week: That Money is not for You
An agent is caught diverting funds and forging information onto client checks.
Read Full ArticleAgent Caught Fabricating Documents
The revocation of an agent's license for fraudulent and deceptive practices.
Read Full ArticleIt's Contractor Fraud Season
Briefly describes roof fraud.
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