Northeast | National Insurance Crime Bureau

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Upcoming Meetings

Medical Task Force Meeting- New York

Dialogue Meeting- Massachusetts

Medical Task Force Meeting- New York

Medical Task Force Meeting- New York

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Recent Investigations

Policyholder Arrested with Five counts of Insurance Fraud & Two counts of Reckless Conduct

NICB Assist Law Enforcement with Ongoing Investigation.

Questionable Claim Referral Leads to Subject Charged with Arson.

Subject charged with Grand Larceny, Identity theft and other Crimes

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Recent News

Phishing Scam Targets New York Medical Professionals

Two Women Plead Guilty in Multi-Million Dollar Medicare Fraud Scheme

Former Physical Therapy Clinic Owner Arrested for Health Care Fraud

Suffolk DA: Five Arrested for Allegedly Creating Fake Car Insurance Company, Targeting & Defrauding Hispanic Immigrant Community

Sini: Car Insurance Scheme Targeted East End Latinos

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Regional Contact

Kevin Gallagher, Director of Operations

kgallagher@nicb.org
145 Pinelawn Road, Suite 330 South
Melville, NY 11747
t: 888.241.8280 or 631.694.9201
f: 631.694.9236

NICB members and law enforcement with ISO ClaimSearch® access, log into ISO ClaimSearch to find a regional contact in your area. Navigate to the NICB Services tile, then click NICB Contacts Search to do a field agent lookup. If you do not have ISO ClaimSearch access and need an agent quickly, call 888.241.8280.