The NICB assisted local law enforcement with the identification of vehicles located at the scene of a search warrant; including identifying and conducting additional research on a mini excavator. The search warrant resulted in the recovery of $160,000 worth of vehicles and equipment including boats, boat trailers, flatbed trailers, utility trailer, motorcycles, ATVs, heavy-duty pickups, a heavy-duty mobile compressor, and the mini excavator. In addition, one individual was arrested and charged with Vehicle Theft and related charges.
Review NICB's Contractor Fraud Toolkit to prepare yourself against dishonest contractors.
