In January, detectives from a Sheriff’s office in Ohio contacted NICB requesting assistance in the execution of a search warrant. Informants told detectives that individual(s) were allegedly manufacturing and selling crystal meth in trade for ATVs, UTVs, trailers, snowmobiles, and miscellaneous tools. During the execution of the search warrant, four UTVs, two trailers, and a power washer were identified as stolen by NICB. The main case principal was recently sentenced to three years mandatory prison. Victims of stolen recreational vehicles and tools were grateful for their return. And, a utility trailer was donated to the Sheriff’s office at no cost to taxpayers.
Review NICB's Contractor Fraud Toolkit to prepare yourself against dishonest contractors.
