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National Insurance Crime Bureau

Regional Investigations

Sep 22, 2020
Mobile Home Arson
Southwest: Texas
Sep 21, 2020
Ohio Chop Shop
Midwest: Ohio
Sep 15, 2020
Man Sentenced to Prison for Vehicle Theft
Southwest: Oklahoma
Sep 15, 2020
Theft Ring Busted
Southwest: Oklahoma
Sep 14, 2020
Cartier Sunglasses and Necklace
Midwest: Michigan
Sep 14, 2020
Florida High Court Rejects Strems Bid to Dissolve Suspension; Contempt Petition Filed
Southeast: Florida
Sep 14, 2020
Man who claimed to be a burglary victim charged with insurance fraud
Southeast: Florida
Sep 14, 2020
Police: 19 young people steal 19 vehicles
Southeast: Georgia
Sep 8, 2020
Tijuana, Baja California, Mexico
Foreign Operations:
Aug 26, 2020
Kansas Chevrolet
Midwest: Kansas
Aug 26, 2020
Harley Davidson Parts in WI
Midwest: Wisconsin
Aug 26, 2020
From Nevada to Missouri
Midwest: Missouri
Aug 26, 2020
Public Adjustment
Midwest: Illinois
Aug 25, 2020
Pet Insurance Fraud Results in Termination and Criminal Charges
Northwest: Oregon
Aug 25, 2020
Policy Obtained after Theft
Northwest: Utah
Aug 25, 2020
1 Charged after Seized Motorcycle Identified
Northwest: Washington
Aug 25, 2020
New Truck Recovery
Northwest: Colorado
Aug 25, 2020
Two sanctioned for Unauthorized Practice of Law
Northwest: Colorado
Aug 21, 2020
Investigation of Alleged Chop Shop
Southwest: Texas
Aug 14, 2020
Florida Doctor Charged In Massive $681 Million Substance Abuse Treatment Fraud Scheme
Southeast: Florida
Aug 10, 2020
Tip Leads to 4 Recoveries and 4 Arrests
Northwest: Colorado
Aug 6, 2020
Zinc and Quinine
Midwest: Missouri
Aug 6, 2020
Billing Practices
Midwest: Illinois
Aug 6, 2020
Air Conditioners
Midwest: Illinois
Aug 6, 2020
Hail Damage in St. Louis
Midwest: Missouri
Aug 6, 2020
Diamond Ring
Midwest: Michigan
Aug 6, 2020
Arson and Rioting in the Twin Cities Area
Midwest: Minnesota
Jul 29, 2020
Two Charged After Water Damage Claim
Northwest: Utah
Jul 28, 2020
Suspension of Florida Lawyer Accused of Causing ‘Great Public Harm’ Justified: Judge
Southeast: Florida
Jul 28, 2020
Durable Medical Equipment Company Owner Admits To Kickback Scheme
Southeast: Georgia
Jul 28, 2020
Last Conspirator Pleads Guilty In $5 Million Fraud Over Hurricane Michael Cleanup In Lynn Haven
Southeast: Florida
Jul 28, 2020
Five Arrested in Connection to Crimes at Florida Car Dealership
Southeast: Florida
Jul 28, 2020
Oklahoma Man Guilty of Insurance Fraud
Southwest: Oklahoma
Jul 22, 2020
Vehicle Finance Fraud
Mid Atlantic:
Jul 20, 2020
Tijuana, Baja California, Mexico
Foreign Operations:
Jul 20, 2020
Ciudad Juarez, Chihuahua, Mexico
Foreign Operations:
Jul 16, 2020
Lake Recovery
Southwest: Oklahoma
Jul 16, 2020
Vilonia Man Pleads Guilty
Southwest: Arkansas
Jul 16, 2020
Covid-19 Safety Coordinator fee
Mid Atlantic:
Jun 19, 2020
Additional Arrest Warrants Issued in $60 Million Sober Living Home Fraud Scheme
West:
Jun 9, 2020
Skid Steer Recovered After 15 Years
Northwest: Colorado
Jun 2, 2020
DOJ: Bend chiropractor made false claims about coronavirus
Northwest: Oregon
Jun 2, 2020
Magdalena, Sonora, Mexico
Foreign Operations:
National Insurance Crime Bureau

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