Fraud
- Cases
- Ethics
- Investigation
- Reference Materials
Sub-Sections:
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Two Members of Fraud Ring Sentenced to Prison
January 13, 2020 | Discussion
Members of fraud ring sentenced to federal prison and ordered to pay restitution for various types of fraud.
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Truck Crashing Ring Indicted
January 06, 2020 | Discussion
Details a group of men crashing into trucks for insurance benefits.
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Contractor Scammer being Investigated
December 30, 2019 | Discussion
Contractor fraud after tornadoes.
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Man Receives Comp Benefits as Pizza Deliveryman while Continuing to Drive Trucks
December 23, 2019 | Discussion
Driver receives comp while driving for other company.
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Man Pretends Brother is Alive for Years to Have a Chance at $11 million
December 16, 2019 |
A man cleverly pretended his brother was alive for years after he perished in order to claim over $5 million in life insurance.
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Crop Fraud Produced $18,000,000 for Farmer
December 09, 2019
A farmer stole over $18 million from several different entities and has been ordered to pay it all back.
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Man Pushed SUV Off Cliff, Reported It Stolen
December 02, 2019
An Ohio man was caught on surveillance video pushing his car off of a cliff and later reported the vehicle as stolen.
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Ex-Sheriff Deputy Gave Dept. Issued Firearm to Ex-Inmate, Ex-Boyfriend
November 26, 2019
In a failure of judgment, an ex-sheriff's deputy gave her department-issued firearm to her ex-boyfriend, who also happened to be a former county jail inmate, and then reported the firearm on an insurance claim as being stolen from her home in a burglary.
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Insurance Fraudster Claims Food Poisoning, Nets Over $204K
November 18, 2019
A New Hampshire woman has pleaded guilty for participating in an insurance fraud scheme involving claiming food poisoning from several restaurants and food companies.
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$1,400 Burglary Turned into $80,000 Claim
November 11, 2019
An Indianapolis man falsely filed an insurance claim for $80,000 worth of belongings stolen from his apartment when only $1,400 had actually been stolen.
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