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National Insurance Crime Bureau

NICB Assists Law Enforcement

Intelligence was shared with the DEA Diversion Task Force during their investigation into a medical doctor suspected of writing fraudulent prescriptions for controlled substances to patients with no legitimate medical use and no valid patient relationship. NICB obtained information from member companies, searched databases and provided information to law enforcement. An OPMC hearing committee found the physician guilty of committing professional misconduct by having been convicted in the United States District Court for the Southern District of New York, of Conspiracy to Distribute and Possession with Intent to Distribute Narcotics, a Felony (one count). The physicians license to practice medicine in New York State has been revoked by the NYS DOH OPMC.