The legal issues governing insurance fraud that are discussed in this column typically focus on New York law or on federal law and its application to New York cases. The world of insurance fraud is quite extensive, however, as illustrated by recent insurance frauds alleged or uncovered from across the country—including some unusual, if not completely bizarre, examples.
$100 at a Time
Not every insurance fraud is a well-thought-out effort by criminals to hit it big all at once. Sometimes, it is the frauds that are perpetrated for small amounts—again and again—that really add up.
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