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National Insurance Crime Bureau

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

The NICB received a request for assistance from the New Hampshire Police Department with an investigation into a suspicious, possibly staged, single-vehicle crash resulting in a Ford F150 being declared a total loss.  The NICB provided detailed intelligence and documentation to investigating law enforcement from a member company which indicated investigative suspicions about the incident, and appeared to directly contradict statements made to investigating law enforcement. The policyholder has been arrested and charged with five counts of Insurance Fraud and two counts of Reckless Conduct.