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National Insurance Crime Bureau

Questionable Vehicle Theft

NICB initiated an investigation after being contacted by a member of the NYPD regarding a questionable member company vehicle theft and auto accident. NICB assisted in this case by searching NICB databases, obtaining claim file information and by providing intelligence to law enforcement. The insured was subsequently arrested and charged with insurance fraud, falsely reporting an incident and false written statement. This case was brought to the Queens DA Office for prosecution.