FocusFraud Volume 1, Number 1, June 1994

Download the June 1994 issue of FocusFraud in PDF.

• An IFB First!
• Message from the Executive Director
• IFB Progress Report (through June 3, 1994)
• Front End Fraud Detection Unit
• IFB Goes On-Line with the New Auto Claims Database
• Fraud Alerts

Automobile Highlights

• Jump-in Family
• Auto Body Shop Owner and Manager Plea Guilty to Insurance Fraud Scheme
• Stolen Car Found Hidden in Box Trailer
• Jump-In Passenger Fined $530
• Doctor/Patient Deja Vu
• Sting Operation Nets Guilty Pleas

Workers' Compensation Highlights

• Subject Paints Himself into a Corner
• Disabled Man Holds Two Jobs
• All Fenced In
• Franklin Man Hits Paydirt
• School Van Driver Takes a Jump

Property Highlights

• He Should Have Danced All Night!

Multi-Lines Highlights

• Insurance Agency Owner Embezzles $51,000
• Sales Assistant Steals from Friends and Relatives

Life Highlights

• Allston Man "Slips Up" in Disability Claim
• Disability Benefits Used for Car Payments

Marine Highlights

• Math Gaffe Nets Guilty Plea