Regional Investigations

Oct 2, 2023
Missouri Man Pleads Guilty to Insurance Fraud
Midwest: Missouri
Sep 27, 2023
Insurance fraudsters targeted 94-year-old Miami Gardens woman, authorities say
Southeast: Florida
Sep 26, 2023
Florida Highway Patrol and Charlotte County Sheriff’s Office Arrest Members of Theft Ring Arrested for R.I.C.O.
Southeast: Florida
Sep 26, 2023
Where’s the beef? Cops say Hialeah man stole $200K worth of it
Southeast: Florida
Sep 26, 2023
Brunswick Duo Set Own Car on Fire, File False Insurance Claim
Southeast: Georgia
Sep 8, 2023
Members of Charlotte-Based Auto Theft Ring Are Charged In Federal Court
Mid Atlantic: North Carolina
Sep 8, 2023
500 charges filed after multi-state task force recovers over 100 stolen luxury vehicles valued at $11.5 million: CMPD
Mid Atlantic: North Carolina
Sep 7, 2023
Countywide CHP Undercover Operation Nets 31 Arrests for Vehicle Thefts, Narcotics
West: California
Sep 1, 2023
Federal, State, and Local Agencies Join Forces to Intercept International-Bound Stolen Vehicles at the Port of Baltimore
Mid Atlantic: Maryland
Aug 31, 2023
Wisconsin State Patrol assist
Midwest: Wisconsin
Aug 24, 2023
Attorney General Bonta Announces Sentencing of Southern California Doctor for Medi-Cal Fraud
West: California
Aug 24, 2023
23 Charged in “Family and Friend” Organized Auto Insurance Fraud Ring in Santa Clara County
West: California
Aug 18, 2023
Third Florida Man Sentenced for String of Recreational Vehicle Thefts Spanning Multiple States
Southeast: Alabama
Aug 18, 2023
Lakeland Check Casher Sentenced For Role In Construction-Related Fraud Conspiracy
Southeast: Florida
Aug 7, 2023
Group accused in Hialeah insurance fraud scheme forgot 1 thing, police say
Southeast: Florida
Aug 7, 2023
Final Defendant Sentenced to Federal Prison in 12-Defendant, $53 Million Health Care Fraud Conspiracy
Southeast: Florida
Aug 4, 2023
Minnesota FBI Assist
Midwest: Minnesota
Aug 1, 2023
15 Chiropractors Charged in Alleged $6-Million Insurance Fraud and Kickback Scheme
West: California
Aug 1, 2023
O.C. Surgeon Sentenced to Over 2 Years in Prison for Accepting Over $300,000 in Illicit Payments to Perform Surgeries at Corrupt Hospital
West: California
Aug 1, 2023
California Doctor and Medical Practice Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Skin Biopsies, Spine Surgeries, and Urine Drug Testing
West: California
Jul 21, 2023
39 Individuals Indicted on Multiple Charges for Using Stolen and/or Forged Car Titles and then Selling a Total of 34 Stolen Vehicles
Midwest: Ohio
Jul 19, 2023
Catalytic Converter Ring Takedown: 10 adults, 1 juvenile arrested for $8M thefts across Delaware Valley
Mid Atlantic: Pennsylvania
Jul 13, 2023
Augusta Woman Charged with Insurance Fraud, Forgery
Southeast: Georgia
Jul 13, 2023
Loganville Woman Wanted for Insurance Fraud
Southeast: Georgia
Jul 13, 2023
Hialeah car dealer arrested again; cops say he asked fraud victim on date to gain ‘sympathy’
Southeast: Florida
Jul 12, 2023
Kentucky Search Warrant Assist
Midwest: Kentucky
Jun 26, 2023
FDLE arrests 23, recovers dozens of high-end cars in five-year RICO investigation
Southeast: Florida
Jun 26, 2023
Elder Abuse and Financial Fraud Case Ends in Probation for Two
West: California
Jun 26, 2023
Jackson Man Sentenced to Serve over Four Years in Prison for Possession of a Firearm by Convicted Felon and Conspiracy to Commit Bank Fraud
Southeast: Mississippi
Jun 21, 2023
DFS Continues Hurricane Ian Insurance Villages in Southwest Florida
Southeast: Florida
Jun 15, 2023
Vehicle Theft and VIN Tampering Arrest Related to Online Resale of Stolen Vehicles
West: California
Jun 7, 2023
Nine Arrested in Sophisticated Stolen Car Ring
West: California
Jun 6, 2023
Birmingham Man Pleads Guilty to Car Theft Scheme
Southeast: Alabama
Jun 5, 2023
Suspicious string of Miami-Dade crashes leads cops to accuse woman of $52K insurance fraud
Southeast: Florida
May 31, 2023
Gwinnett County Man Wanted for Insurance Fraud, Forgery
Southeast: Georgia
May 31, 2023
Sweetwater man, 2 others accused of $91K bogus hit-and-run fraud
Southeast: Florida
May 26, 2023
Investigation into Misleading Wildfire Mailers Results in Ban from Industry
West: California
May 24, 2023
Fairburn Man Charged with 7 Counts of Insurance Fraud
Southeast: Georgia
May 24, 2023
CFO Jimmy Patronis Announces Arrest in $30,000 Miami Insurance Fraud Scheme
Southeast: Florida
May 22, 2023
A Day in the Life of a North Las Vegas Fire Department Investigator
West: Nevada
May 12, 2023
Commissioner King: Avoid Buying Coverage from Dirt-Cheap Insurance
Southeast: Georgia
May 12, 2023
Augusta Man Charged with Insurance Fraud, Forgery
Southeast: Georgia
May 12, 2023
CFO Jimmy Patronis Announces Arrest of Miami Public Adjuster in Elder Fraud Scheme
Southeast: Florida
Apr 27, 2023
Apopka Woman Sentenced For Role In Construction-Related Wire Fraud And Tax Fraud Conspiracy
Southeast: Florida
Apr 21, 2023
Former Physician Associated with 1-800-GET-THIN Sentenced to 7 Years in Federal Prison for Massive Fraud Against Health Insurers
West: California
Apr 19, 2023
Florida Roofing Company Owners Plead Guilty to More Than $1M in Tax Evasion
Southeast: Florida
Apr 17, 2023
CFO Patronis Announces $300,000 Property Insurance Fraud Arrest in Miami
Southeast: Florida
Apr 14, 2023
Yuma Contractor Sentenced to 87 Months for Insurance Fraud
West: Arizona
Apr 12, 2023
Hialeah car dealer accused of defrauding senior arrested again on new charges
Southeast: Florida
Apr 12, 2023
‘Got milk?’: Investigators uncover how group allegedly stole over $1M from their Miami-Dade employer
Southeast: Florida
Apr 10, 2023
Ex-Atlantic City firefighter gets probation for health care fraud
Mid Atlantic: New Jersey
Apr 4, 2023
Stockton Driver Arraigned on 54 Felony Counts of Insurance Fraud and Assault with a Deadly Weapon
West: California
Mar 28, 2023
CFO Jimmy Patronis Announces Arrest in $41,000 Pasco County Roofing Fraud Scheme
Southeast: Florida
Mar 24, 2023
San Miguel Woman Convicted of Felony Hit and Run, Insurance Fraud
West: California
Mar 22, 2023
Cops: Woman, 73, ‘ruined’ by Hialeah dealership owner, man who used identity to buy cars
Southeast: Florida
Mar 17, 2023
Georgia Firefighter Charged with Arson of His Own Home After Filing $700,000 Claim
Southeast: Georgia
Mar 17, 2023
Georgia Business Owner Sentenced in $54M California Workers’ Comp Fraud
Southeast: Georgia
Mar 13, 2023
State investigators accuse 5 of staging car crash in Miami-Dade to defraud insurance companies
Southeast: Florida
Mar 13, 2023
Greene County Volunteer Firefighter Arrested for Insurance Fraud, Arson
Southeast: Georgia
Mar 8, 2023
Surgeon Convicted of Federal Charges for Accepting Over $300,000 in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital
West: California
Feb 23, 2023
Owner of Hummer Found Buried in Alabama Indicted on Insurance Fraud
Southeast: Alabama
Feb 23, 2023
South Carolina Man Charged with Insurance Fraud, Forgery
Southeast: Georgia
Feb 22, 2023
Port Matilda woman charged with insurance fraud nearly 2 years after crash, AG says
Mid Atlantic: Pennsylvania
Feb 16, 2023
Unlicensed Westminster Insurance Agent Sentenced After Stealing $140,000 From Business Owners
West: California
Feb 13, 2023
Man accused of stealing dozens of key fobs at Fort Lauderdale airport appears in court
Southeast: Florida
Feb 13, 2023
Bulloch County Man Charged with Insurance Fraud
Southeast: Georgia
Feb 13, 2023
CFO Jimmy Patronis Announces Arrest of Serial Fraudster in Central Florida
Southeast: Florida
Feb 13, 2023
Pembroke Pines couple accused of running chop shop, police say
Southeast: Florida
Feb 2, 2023
Vehicle Theft Task Force Conducts Sweeping Chop Shop Investigation Near 43rd Avenue and Broadway Road in Phoenix
West: Arizona
Jan 24, 2023
DFS to Deploy Hurricane Ian Insurance Villages to Southwest Florida
Southeast: Florida
Jan 24, 2023
WOMAN JAILED IN ROME FOR INSURANCE FRAUD
Southeast: Georgia
Jan 18, 2023
State Police Charge Six During Seven-Month Auto-Theft Investigation
Mid Atlantic: New Jersey
Jan 17, 2023
Carlisle police charge man with false report of stolen 1963 Corvette
Mid Atlantic: Pennsylvania
Jan 17, 2023
CFO Jimmy Patronis Announces Five Arrests in Miami Staged Accident Scheme
Southeast: Florida
Jan 17, 2023
Stone Mountain chop shop owner caught with stolen cars, fraudulent titles, police say
Southeast: Georgia
Jan 11, 2023
Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme
Southeast: Florida
Jan 11, 2023
Cobb County Man Files Fraudulent Rideshare Insurance Claim
Southeast: Georgia
Jan 11, 2023
Leesburg man charged with insurance fraud after filing false claim
Southeast: Florida
Jan 11, 2023
Florida Attorney Strems Disbarred; Public Adjuster’s License Could be Revoked
Southeast: Florida
Jan 11, 2023
South Florida Towing Company Owner Sentenced to 15 Months in Prison for Tax Evasion
Southeast: Florida
Jan 9, 2023
Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl
West: California
Jan 3, 2023
Cobb County Man Files Fraudulent Rideshare Insurance Claim
Southeast: Georgia
Jan 3, 2023
Fulton County Woman Charged with Additional Counts of Insurance Fraud, Forgery, Identity Theft
Southeast: Georgia
Jan 3, 2023
Ex-CEO gets later trial over millions in grain company fraud
Southeast: Mississippi
Jan 3, 2023
The Department of Financial Services Issues Update on Ian Recovery
Southeast: Florida
Dec 22, 2022
Yuma Contractor Convicted of Insurance Fraud, United States Attorney’s Office, District of Arizona, December 19, 2022
West:
Dec 20, 2022
EDVA Takes Action Against COVID-19 Fraud in 2022
Mid Atlantic: Virginia
Dec 16, 2022
Atlantic County Man Sentenced to 37 Months in Prison for Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Mid Atlantic: New Jersey
Dec 15, 2022
Calif. Surgeon Sentenced To 5 Years in Prison for Accepting $3.3M in Illicit Payments
West: California
Dec 14, 2022
AG SHAPIRO ANNOUNCES SWEEPING FRAUD ARRESTS IN CAR TITLE WASHING RING, CHARGES AGAINST 30 INDIVIDUALS AND 21 BUSINESSES
Mid Atlantic: Pennsylvania
Dec 13, 2022
Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback Conspiracy
Southeast: Florida
Dec 13, 2022
Unlicensed Contractor, Deputy Sheriff in Florida Charged in Insurance Fraud Cases
Southeast: Georgia
Dec 13, 2022
Two Fulton Individuals Wanted for Joint Fraudulent Insurance Claim
Southeast: Georgia
Dec 9, 2022
CFO Patronis Announces Arrest of Unlicensed Central Florida Contractor in $146,000 Post-Storm Fraud Scheme
Southeast: Florida
Dec 7, 2022
Atlanta Woman Submits Three Fraudulent Insurance Claims
Southeast: Georgia
Dec 7, 2022
Clayton County Woman Charged with Insurance Fraud
Southeast: Georgia
Dec 6, 2022
Five suspects arrested in 180 catalytic converter thefts
Southeast: Florida
Dec 6, 2022
Polk County Doctor Pleads Guilty To Receiving Kickbacks
Southeast: Florida
Dec 1, 2022
Department of Insurance Investigation Leads to Arraignment of Orange County Bail Agents, California Department of Insurance, November 21, 2022
West: California
Nov 30, 2022
LAPD Task Force Arrests 22 in Connection with Train Burglaries, $18 Million in Stolen Goods Recovered
West: California
Nov 28, 2022
OPERATION RECOVER YIELDS FOUR ARRESTS FOR UNLICENSED CONTRACTING
Southeast: Florida
Nov 28, 2022
Two charged in Cobb car fire
Southeast: Georgia
Nov 28, 2022
10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims
Southeast: Georgia
Nov 28, 2022
Henry County Woman Charged with Insurance Fraud, Forgery
Southeast: Georgia
Nov 28, 2022
6 arrested by unlicensed contractor task force in North Port, 3 more wanted
Southeast: Florida
Nov 28, 2022
Seffner Man Sentenced For Role In Construction-Related Wire And Tax Fraud Conspiracy
Southeast: Florida
Nov 28, 2022
Two Jones County Women Plead Guilty to Insurance Fraud
Southeast: Georgia
Nov 23, 2022
Businessman Who Lost Vegan Food Truck to Fire Charged with Arson, Insurance Fraud
West: California
Nov 16, 2022
FDLE arrests Washington County man for forgery, false representation
Southeast: Florida
Nov 16, 2022
Atlanta Man Charged with Seven Counts of Insurance Fraud, Forgery
Southeast: Georgia
Nov 9, 2022
Fake California Lawyer Preyed on Clients for Years, State Bar Says
West: California
Nov 8, 2022
Two Douglas County Men Charged with Insurance Fraud, Forgery
Southeast: Georgia
Nov 8, 2022
Atlanta-area man and his company charged in attempted stolen-car smuggling operation
Southeast: Georgia
Nov 2, 2022
Workers’ Compensation Applicant Attorney Sentenced to Four Years in State Prison, Ordered to Pay More than $700,000 in Insurance Fraud Scheme
West: California
Oct 27, 2022
Macon Man Charged with Insurance Fraud, Identity Fraud
Southeast: Georgia
Oct 26, 2022
Fulton County Woman Charged with Insurance Fraud
Southeast: Georgia
Oct 24, 2022
School Executives Arrested in California Workers’ Comp Scheme
West: California
Oct 24, 2022
Medical Board Files Accusation Against Bakersfield Doctor Facing Medical Fraud Charges
West: California
Oct 24, 2022
Pharmaceutical Sales Representative Admits Role in Health Care Fraud and Criminal HIPAA Schemes
Mid Atlantic: New Jersey
Oct 18, 2022
Kentucky Bakery Fire
Midwest: Kentucky
Oct 17, 2022
Owner of Northeast Philadelphia Pharmacy Sentenced to 3 ½ Years for Conspiracy to Distribute Oxycodone and Fraud
Mid Atlantic: Pennsylvania
Oct 11, 2022
Roofing Contractor Arrested for Conducting Business Without Florida License
Southeast: Florida
Oct 3, 2022
Paulding County Man Wanted for Insurance Fraud, Forgery
Southeast: Georgia
Oct 3, 2022
Fulton County Woman Charged with Insurance Fraud, Forgery
Southeast: Georgia
Oct 3, 2022
Man, Wanted for Arson After Discovery of Jugs Full of Gasoline in Philly, Arrested
Mid Atlantic: Pennsylvania
Sep 26, 2022
Catalytic Assistance in OH 
Midwest: Ohio
Sep 23, 2022
Ringleader of California Insurance Fraud Crew Hit With 39 Felony Counts: The Inland Empire Man Allegedly Ran ‘Paper Collision’ Schemes That Netted More Than $80K
West: California
Sep 23, 2022
Police Arrest Clark County Official in Death of Las Vegas Reporter
West: Nevada
Sep 8, 2022
CHP Arrests 5 in Massive Cargo Theft Operation; Recovers $1M in Stolen Goods, nearly $250K in Cash
West: California
Sep 8, 2022
Attorney General Bonta Secures Seven-Year Prison Sentence Against San Joaquin County Doctor for Medi-Cal Fraud Scheme
West: California
Sep 8, 2022
Woman Put in Diversion Program in Insurance Fraud Case
West: California
Sep 7, 2022
Crossing the Rubicon (Again): New Arrests in Florida Insurance Schemes
Southeast: Florida
Sep 7, 2022
Fayette County Woman Charged with Insurance Fraud, Forgery
Southeast: Georgia
Sep 7, 2022
CFO Patronis Announces Arrest in $367,000 Miami Prescription Drug Fraud Scheme
Southeast: Florida
Sep 7, 2022
Boca Raton Chiropractor Sentenced To Four Years’ Imprisonment For $20 Million Health Care Fraud Scheme
Southeast: Florida
Sep 7, 2022
Gwinnett County Man Charged with Insurance Fraud, Forgery
Southeast: Georgia
Sep 7, 2022
Cobb County Woman Charged With Insurance Fraud, Forgery
Southeast: Georgia
Sep 7, 2022
Leader Of Cocaine Trafficking And Money Laundering Organization Is Sentenced To 20 Years In Federal Prison
Mid Atlantic: North Carolina, South Carolina
Sep 6, 2022
South Bay Chiropractor Sentenced to 14 Months in Federal Prison for Receiving Kickbacks for Referring Patients for Spinal Surgeries
West: California
Sep 1, 2022
Medical 'marketer' headed to prison for patient brokering after pharmacy paid thousands in kickbacks
Southeast: Florida
Sep 1, 2022
Attorney General Moody Secures 30-Year Prison Sentence for Fraudulent Pool Contractor
Southeast: Florida
Sep 1, 2022
CFO Jimmy Patronis Announces Five Arrests in $58,000 Miami PIP Fraud Scheme
Southeast: Florida
Aug 30, 2022
Owner of Chalfont Collision Center Charged with Submitting $426K in Falsified Insurance Claims
Mid Atlantic: Pennsylvania
Aug 26, 2022
Nevada DMV Officers Arrest Man Suspected of Selling Stolen Vehicles Online
West: Nevada
Aug 25, 2022
CFO Jimmy Patronis Announces 13 Arrests in Pasco County Unlicensed Contractor Sting
Southeast: Florida
Aug 22, 2022
Georgia police arrest suspects in ‘chop shop’ investigation
Southeast: Georgia, Alabama
Aug 18, 2022
Beverly Hills Doctor and Girlfriend Plead Guilty in Insurance Scheme
West: California
Aug 18, 2022
Alleged Ringleader of Inland Empire Auto Insurance Fraud Crew Arraigned on 39 Felony Counts
West: California
Aug 5, 2022
Tampa Man Sentenced To Federal Prison For Role In Construction-Related Wire Fraud Conspiracy
Southeast: Florida
Aug 4, 2022
Acting AG Platkin Announces Somerset County Man Sentenced to County Jail for Issuing More than $166,000 in Bad Checks
Mid Atlantic: New Jersey
Aug 4, 2022
CFO Jimmy Patronis Announces Eight Arrests in Manatee County Unlicensed Contractor Sting
Southeast: Florida
Aug 4, 2022
Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution
Southeast: Florida
Jul 29, 2022
2 Men Suspected of Faking Crash Scene After Stunt Driving Performance
West: California
Jul 18, 2022
CFO Patronis Announces Arrest of Tampa Clinic Owner in $970,000 Staged Auto Accident Scheme
Southeast: Florida
Jul 14, 2022
Possession of Catalytic Converters Unlawful in West Hollywood
West: California
Jul 8, 2022
From Georgia to Ohio
Midwest: Ohio
Jul 8, 2022
Woman Sentenced to 8 years for California Medical Fraud
West:
Jun 29, 2022
Woman Found Guilty of Mail Fraud
Southwest: Texas
Jun 29, 2022
Doctor Sentenced
Southwest: Texas
Jun 24, 2022
Indiana Search Warrant Assist
Midwest:
Jun 23, 2022
Attorney General Bonta Secures Conviction of San Joaquin County Doctor in Connection with Four-Year Medi-Cal Fraud Scheme
West: California
Jun 23, 2022
Chatham County Man Charged with Insurance Fraud
Southeast: Georgia
Jun 16, 2022
28 Arrested, 112 Catalytic Converters Seized in Illegal Car Parts Operation in Inland Empire
West: California
Jun 6, 2022
Florida Man Wanted for Insurance Fraud, Forgery
Southeast: Georgia
Jun 6, 2022
Sober-home fraud scheme doctor receives an 8-year term Judge: Dr. Mark Agresti enabled $31.3 million insurance swindle
Southeast: Florida
Jun 6, 2022
Alabama woman charged with insurance fraud over cruise scheme, officials say
Southeast: Georgia
Jun 3, 2022
Phoenix Cops Expose Suspected Catalytic Converter Theft Ring
West: Arizona
May 27, 2022
Former Licensed Agent Faces Felony Charges in Insurance Fraud Scheme
West: California
May 23, 2022
Palmetto Man Charged With Fraud, Forgery
Southeast: Georgia
May 23, 2022
Man charged with insurance fraud
Southeast: Georgia
May 12, 2022
Harrison County contractor admits to fraud
Mid Atlantic: West Virginia
May 12, 2022
Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison
Mid Atlantic: Pennsylvania
May 11, 2022
Bergen County Doctor Sentenced to Six Years in Prison for Distributing Opioids to Patients
Mid Atlantic: New Jersey
May 6, 2022
LPR Alert in Ohio
Midwest: Ohio
May 6, 2022
Little financial loss in Indiana
Midwest: Indiana
May 6, 2022
Justice Department Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses
Mid Atlantic: New Jersey, West Virginia
May 5, 2022
Three Jersey City Men Arrested For Insurance Fraud
Mid Atlantic: New Jersey
May 4, 2022
South Florida Towing Company Owner Pleads Guilty to Tax Evasion
Southeast: Florida
May 4, 2022
Hillsborough County Man Pleads Guilty To Conspiracy To Commit Wire Fraud
Southeast: Florida
May 4, 2022
Tampa Man Sentenced For Role In Construction-Related Wire Fraud Conspiracy
Southeast: Florida
May 4, 2022
INSURANCE FRAUD: Boca Raton Man Claimed To Be In Uber Crash, But Wasn’t In Car
Southeast: Florida
May 2, 2022
Catalytic Converter Etching Event Held
Southwest: Texas
May 2, 2022
Missing Boat Found Buried
Southwest: Oklahoma
May 2, 2022
NICB Assists the Texas Department of Motor Vehicles
Southwest: Texas
May 2, 2022
NICB Assists Law Enforcement with Cargo Recovery
Southwest: Texas
Apr 29, 2022
Attorney General Ford Announces Sentencing of Las Vegas Man for Insurance Fraud
West: Nevada
Apr 26, 2022
Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act Conspiracies
Mid Atlantic: New Jersey
Apr 22, 2022
Texas Doctor Found Guilty
Southwest: Texas
Apr 21, 2022
Addiction Treatment Facility Owner Convicted in $58 Million Health Care Fraud Scheme
Southeast: Florida
Apr 15, 2022
2 arrested in rash of catalytic converter thefts at UCF
Southeast: Florida
Apr 15, 2022
CFO Patronis Announces Arrest of Unlicensed Adjuster in Fraud Scheme Targeting Habitat for Humanity Homeowners
Southeast: Florida
Apr 13, 2022
Georgia Cocaine Trafficker And Money Launderer Is Sentenced To 30 Years In Federal Prison
Mid Atlantic: North Carolina
Apr 12, 2022
Insurance fraud investigation reveals Hummer buried in south Alabama
Southeast: Alabama
Apr 12, 2022
CFO Jimmy Patronis Announces Three Arrests in $39,000 Cell Phone Insurance Fraud Scheme
Southeast: Florida
Apr 11, 2022
Rivesville couple faces numerous felonies in contractor fraud investigation
Mid Atlantic: West Virginia
Apr 7, 2022
Fayetteville Woman Charged With Fraud, Forgery
Southeast: Georgia
Apr 6, 2022
Novelist's Trial Begins
Northwest: Oregon
Apr 4, 2022
Recovery of Reportedly Stolen Vehicles 
Midwest: Indiana
Mar 30, 2022
Sugar Hill Woman Charged With Fraud
Southeast: Georgia
Mar 30, 2022
Florida Business Executives Charged In Illegal Kickback Scheme
Southeast: Florida
Mar 16, 2022
Second person arrested in alleged insurance fraud case
Southeast: Georgia
Mar 16, 2022
Couple Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS
Southeast: Florida
Mar 16, 2022
Rome man accused of faking car wreck, insurance fraud
Southeast: Georgia
Mar 14, 2022
Alleged Road Rage Incident
Midwest: Illinois
Mar 10, 2022
Lithonia Man Wanted for Fraud, Forgery
Southeast: Georgia
Mar 7, 2022
Manchester Woman Wanted for Fraud, Forgery
Southeast: Georgia
Mar 7, 2022
DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
Mid Atlantic: Pennsylvania
Mar 4, 2022
Cops ‘catch suspects in UPS theft ring red handed’ at Atlanta truck stop
Southeast: Georgia
Feb 25, 2022
Georgia Theft Ring Taking Entire Moving Vans and Their Belongings
Southeast: Georgia
Feb 25, 2022
Three arrested in asphalt contracting scam in Polk County
Southeast: Florida
Feb 24, 2022
BENCH WARRANT ISSUED AFTER FAILURE TO APPEAR
Northwest: Washington
Feb 18, 2022
Owner of LA Cosmetic Clinics Admits $20M Insurance Fraud
West: California
Feb 18, 2022
Los Angeles Pharmacy Owner Sentenced to Federal Prison after Pleading Guilty to Operating a Multi-Million Dollar Health Care Fraud Scheme
West: California
Feb 17, 2022
Kentucky Traffic Stop
Midwest: Kentucky
Feb 17, 2022
Macon Woman Wanted for Insurance Fraud
Southeast: Georgia
Feb 15, 2022
Rankin Deputies Recover Stolen Vehicles
Southeast: Mississippi
Feb 15, 2022
Virginia Man Wanted for Fraud
Southeast: Georgia
Feb 10, 2022
Former N. Charleston officer, recruit arrested in insurance fraud scheme
Mid Atlantic: South Carolina
Feb 9, 2022
U.S. Attorney’s Office Files Suit Against Philadelphia Pharmacy and Pharmacist for Illegally Dispensing Opioids and for Health Care Fraud
Mid Atlantic: Pennsylvania
Feb 8, 2022
Nevada DMV Compliance Enforcement Cracks Down on Illegal Tags
West: Nevada
Feb 8, 2022
Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to Insurance
West: California
Feb 8, 2022
"Cat Crusaders" Task Force Recovers 41 Catalytic Converters, 9 Firearms and $10,000 Cash in Operation!
West: California
Feb 7, 2022
Former San Diego CEO Sentenced for Health Care Fraud Through State Workers’ Comp System
West: California
Feb 7, 2022
Alabama Woman Wanted for Fraud
Southeast: Georgia
Feb 2, 2022
Fairburn Man Wanted for Fraud, Forgery, and Theft
Southeast: Georgia
Feb 2, 2022
CFO Jimmy Patronis Announces Arrest of Miami Chiropractor in $20,000 Insurance Fraud Scheme
Southeast: Florida
Feb 2, 2022
CFO Jimmy Patronis Announces Six Arrests in $70,000 West Palm Beach Insurance Fraud Scheme
Southeast: Florida
Jan 28, 2022
Felon Found With Luxury Car Fob Stash After St. Pete Arrest: PD
Southeast: Florida
Jan 27, 2022
Anna Maria resident/Sarasota physician arraigned on fraud charges
Southeast: Florida
Jan 26, 2022
Tampa Man Pleads Guilty To Conspiracy To Commit Wire Fraud
Southeast: Florida
Jan 26, 2022
Trailer Recovery Leads to Surprising Find
Southwest: Oklahoma
Jan 21, 2022
South Florida Towing Company Owner Charged with Tax Evasion
Southeast: Florida
Jan 21, 2022
Two Wanted for Peach County Fraud, Forgery
Southeast: Georgia
Jan 20, 2022
NICB assists Law Enforcement with Drug Trafficking arrest
Midwest:
Jan 20, 2022
Texas Man Pleads Guilty to Wire Fraud
Southwest: Texas
Jan 5, 2022
Owners of towing company formerly used by JSO, FHP accused of fraud
Southeast: Florida
Jan 4, 2022
NICB assisted Local and County Law Enforcement
Northwest: Colorado
Jan 4, 2022
California Man Arraigned on 14 Counts of Insurance Fraud in ‘Paper Collision’ Scheme
West: California
Dec 22, 2021
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Mid Atlantic: New Jersey
Dec 16, 2021
Acting AG Bruck Announces Indictment for Health Care Claims Fraud
Mid Atlantic: New Jersey
Dec 13, 2021
Barnesville Man Wanted for Fraud
Southeast: Georgia
Dec 13, 2021
Woman Wanted in Connection with Gwinnett Fraud Case
Southeast: Georgia
Dec 8, 2021
Savannah woman pleads guilty to laundering 'pill mill' money, Doctor at "pill mill" already sentenced to 20 years in federal prision
Southeast: Georgia
Dec 8, 2021
Tallahassee Doctor Sentenced to Seven Years in Federal Prison for Performing Unnecessary Surgical Procedures on Patients and Defrauding Health Insurance Providers of $29 Million
Southeast: Florida
Dec 7, 2021
YOUTUBE STAR CHARGED WITH INSURANCE FRAUD
Northwest: Utah
Dec 1, 2021
Three LA Men Must Pay $344,000 for Insurance Fraud After 15 Crashes
West: California
Nov 29, 2021
Man Wanted in Connection with Dekalb Fraud, Forgery
Southeast: Georgia
Nov 29, 2021
Police: Rome man intentionally caused wrecks over a four year period to defraud insurers
Southeast: Georgia
Nov 29, 2021
Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations
Southeast: Georgia
Nov 29, 2021
Florida surgeon allegedly billed patients for spinal fusions he never performed
Southeast: Florida
Nov 23, 2021
Nevada DMV Officers Make Arrest in Alleged VIN-Switching Scheme
West: Nevada, Texas
Nov 8, 2021
Indiana Embezzlement Business
Midwest: Indiana
Nov 5, 2021
CFO Jimmy Patronis Announces Arrest of Miami Insurance Agent in $22,000 Fraud Scheme
Southeast: Florida
Nov 5, 2021
Stockbridge Man Wanted for Insurance Fraud
Southeast: Georgia
Nov 2, 2021
CFO Jimmy Patronis Announces Seven Arrests in Statewide $40 Million Workers’ Compensation Fraud Scheme
Southeast: Florida
Nov 1, 2021
Attorney General Moody Announces Arrests in $1 Million Statewide Pool Contractor Fraud Scheme
Southeast: Florida
Oct 26, 2021
Arson Conviction
Northwest: Colorado
Oct 21, 2021
Doctor Sentenced in Compounding Scheme
West: California
Oct 11, 2021
NICB Assists Federal Law Enforcement
Southwest: Texas
Oct 8, 2021
Port Hueneme Man Pleads Guilty to Automobile Insurance Fraud
West: California
Oct 5, 2021
GUILTY PLEA & RESTITUTION
Northwest: Washington
Oct 5, 2021
Suspect Linked to Fatal Shooting of Man in El Cajon Arrested in Riverside
West: California
Sep 27, 2021
Virginia Doctor Pleads Guilty to $1.8 Million Health Care Fraud Scheme
Mid Atlantic: Virginia, New Jersey
Sep 21, 2021
Woman Pleads Guilty to Insurance Fraud
Southwest: Texas
Sep 21, 2021
NICB Assists Law Enforcement
Southwest: Oklahoma
Sep 21, 2021
Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures
Southeast: Florida
Sep 21, 2021
Captain Phip’s Seafood Pleads Guilty to Visa Fraud Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled
Mid Atlantic: Maryland
Sep 17, 2021
Sheriff’s Quick Claim File Request
Midwest: Iowa
Sep 17, 2021
Dog Walk Turned Into Vehicular Homicide
Midwest: Minnesota
Sep 16, 2021
Additional Felony Charges Filed Against Orange County Insurance Agents in $10 Million Securities Fraud Scheme
West: California
Sep 2, 2021
Trio Charged with Staging Auto Accidents in Insurance Fraud Ring
West: California
Aug 6, 2021
CFO Jimmy Patronis Announces Arrest in $365,000 Miami Workers’ Compensation Premium Fraud Scheme
Southeast: Florida
Aug 3, 2021
Loss Before Policy
Northwest: Utah
Jul 29, 2021
Alleged Fugitive Arrested
Southwest: Texas
Jul 23, 2021
Department of Insurance Investigation Leads to Additional Charges Against Fresno Woman for Nine Felony Counts of Fraud and Identity Theft
West: California
Jul 23, 2021
Seventeen Additional Defendants Arraigned in San Diego $822,000 Organized Auto Insurance Fraud Ring
West: California
Jul 23, 2021
Port Hueneme Man Pleads Guilty to Automobile Insurance Fraud
West: California
Jul 23, 2021
Financial Fraud in Michigan
Midwest: Michigan
Jul 19, 2021
Boca Raton doctor who filed over $17M in fake insurance claims heads to prison
Southeast: Florida
Jul 16, 2021
California Medical Imaging CEO Guilty of Kickback Scheme for Workers’ Compensation Patients
West: California
Jul 16, 2021
Northern California Drivers Charged after Investigation Uncovers Text Messages Detailing Alleged Insurance Fraud Scheme
West: California
Jul 14, 2021
ALTERED RECEIPTS AND FRAUD CHARGES
Northwest: Washington
Jul 9, 2021
Fire losses, heavy equipment, and suspicious burglaries in East Ohio
Midwest: Ohio
Jun 28, 2021
Sheriff's Divers Recover 13 Stolen Vehicles from California Aqueduct
West: California
Jun 28, 2021
Guns, Illegal Drugs and Vin-Switched Cars: LVMPD Arrests 28 Suspects Linked to Auto Theft Ring
West: Nevada
Jun 28, 2021
L.A. County Chiropractors Charged In $2.5M Insurance Fraud Scheme
West: California
Jun 17, 2021
L.A. County Chiropractors Charged In $2.5M Insurance Fraud Scheme
West: California
Jun 16, 2021
Murder for Hire Investigation Triggers Arson Charges
Northwest: Washington
Jun 15, 2021
Homicide suspect apprehended
Mid Atlantic: New Jersey
Jun 14, 2021
Muskogee man pleads guilty to fraud charges
Southwest: Oklahoma
Jun 14, 2021
Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas
Southeast: Florida
Jun 9, 2021
CT Scan with contrast but no credentials
Midwest: Illinois
May 27, 2021
Coverage Added After Loss
Northwest: Colorado
May 27, 2021
Pre-Existing Damage
Northwest: Utah
May 27, 2021
Identity Thief Sentenced
Northwest: Washington
May 25, 2021
CFO Jimmy Patronis Announces Arrest in $718,000 Miami Workers’ Compensation Insurance Premium Fraud Scheme
Southeast: Florida
May 24, 2021
Chop Shop Recovery in Tennessee
Midwest: Tennessee
May 24, 2021
Midwest Region Agent Received a Certificate of Recognition by an Illinois Police Department
Midwest: Illinois
May 20, 2021
Additional Felony Charges Filed Against Orange County Insurance Agents in $7 Million Securities Fraud Scheme
West: California
May 11, 2021
Multiple Defendants Sentenced in a Major Compounding Pharmacy Fraud Conspiracy
Southeast: Alabama
May 7, 2021
Missing juvenile located
Mid Atlantic: Virginia
May 6, 2021
Former Lake Forest Agent Arrested on 90 Counts of Felony Insurance Fraud After Stealing Nearly $200,000 in Premium Payments
West: California
May 6, 2021
Two Inglewood Women Get Prison Sentences for Health Care Fraud and Fraudulently Billing Medi-Cal for Substance Abuse Counseling
West: California
May 5, 2021
More than just Catalytic Converters in Kentucky
Midwest: Kentucky
Apr 30, 2021
Lake Forest Woman Accused of Insurance Fraud
West: California
Apr 21, 2021
Husband and Wife Sentenced
Southwest: Texas
Apr 16, 2021
Attorney General Moody and Chief Financial Officer Patronis Announce Arrest in Nearly $2 Million Life Insurance Fraud Scheme
Southeast:
Apr 13, 2021
Chipper Recovered
Northwest: Washington
Apr 8, 2021
Anonymous Tip Leads to Arrest of Pahrump Man in Fraud Case
West:
Apr 1, 2021
Specialized equipment thefts in Indiana
Midwest: Indiana
Mar 31, 2021
Man Sentenced in Stolen Property Case
Southwest: Oklahoma
Mar 31, 2021
Man Arrested in Relation to Alleged Arson
Southwest: Oklahoma
Mar 31, 2021
CFO Jimmy Patronis Announces Arrest in $90,000 Miami Workers’ Compensation Premium Fraud Scheme
Southeast: Florida
Mar 26, 2021
State Farm sues a Sarasota auto glass company for $1.4M
Southeast: Florida
Mar 19, 2021
Stolen Caterpillar Excavator from Coulterville Found at Chop Shop
West: California
Mar 19, 2021
Nearly Two Dozen Arrested After Deputies Recover 250 Stolen Catalytic Converters
West: California
Mar 17, 2021
CFO Jimmy Patronis Announces Second Arrest of Former Miami Insurance Agent for Alleged Unlicensed Activity
Southeast: Florida
Mar 12, 2021
Mid-Atlantic Medical Fraud Task Force- New Jersey Physician and Medical Practice Agree to Pay $106,255 to Resolve False Claims Act Allegations
Mid Atlantic: New Jersey
Mar 12, 2021
Virginia- An NICB agent assisted the Virginia State Police with recovering three vehicles abandoned in the Blackwater River.
Mid Atlantic: Virginia
Mar 9, 2021
Woman Sentenced to 18 Months in Prison
Southwest: Texas
Mar 1, 2021
Mid-Atlantic Medical Fraud Task Force- Morris County Pharmacy Employee Charged with $1.9 Million Kickback and Bribery Scheme
Mid Atlantic: New Jersey
Mar 1, 2021
Durable medical equipment company owner sentenced to federal prison for bribery conspiracy
Southeast: Georgia
Mar 1, 2021
Former Co-Owner of Pharmacy Pleads Guilty in Prescription Drug Billing Scheme
Southeast: Alabama
Mar 1, 2021
Tampa Police Shut Down Illegal Recycling Operation, 2 Arrested
Southeast: Florida
Feb 26, 2021
Virginia- Copper theft investigation
Mid Atlantic: Virginia
Feb 26, 2021
Indiana PD Recovery
Midwest: Indiana
Feb 26, 2021
Missouri Contractor Charged
Midwest: Missouri
Feb 24, 2021
North Carolina- Greensboro man accused of insurance fraud, conspiracy involving staged accident
Mid Atlantic: North Carolina
Feb 23, 2021
Khalid Alsuwadi Sentenced for Auto Insurance Fraud
West: California
Feb 23, 2021
Additional Felony Charges Filed Against Insurance Agents in $748,000 Grand Theft Scheme
West: California
Feb 22, 2021
CFO Jimmy Patronis Announces Arrest of Miami Insurance Agent in Identity Theft Fraud Scheme
Southeast: Florida
Feb 9, 2021
Man Arrested for Operating Chop Shop, Police Say
West: California
Feb 9, 2021
Unlicensed Lake Forest Agent Ordered to Pay $20,000 After Judge Affirms Cease and Desist Order
West: California
Jan 26, 2021
Tracking Unit and Search Warrants in Indiana
Midwest: Indiana
Jan 26, 2021
13 Attempts to Submit Invoice
Midwest: Indiana
Jan 26, 2021
Solicitations in Michigan
Midwest: Michigan
Jan 25, 2021
Multi-Agency Investigation
Southwest: Texas
Jan 25, 2021
Search Warrants Result in Recoveries
Southwest: Oklahoma
Jan 25, 2021
Multiple Claims; One Guilty Plea
Northwest: Colorado
Jan 21, 2021
Five Charged in Connection with an over $4 Million Paycheck Protection Program Fraud Scheme
Southeast: Georgia
Jan 19, 2021
Full Restitution Ordered
Northwest: Washington
Jan 19, 2021
Fictitious Claim; Real Prison Sentence
Northwest: Colorado
Jan 19, 2021
$50,000 Vehicle NOT Stolen
Northwest: Washington
Jan 19, 2021
Vehicle Ownership Ties Man to Armed Robbery
Northwest: Oregon
Jan 19, 2021
Auto Theft Task Force Busts Two Chop Shops, Finds More Than 100 Stolen Vehicles in Two Central Coast Counties
West: California
Jan 15, 2021
Alleged High-Rise Auto Theft Ring
Southwest: Texas
Jan 13, 2021
Arkansas Man Pleads Guilty after Filing False Insurance Claims
Southwest: Arkansas
Jan 7, 2021
Joint Operation Recovers 9 Vehicles, 5 Arrested
West: California
Jan 7, 2021
Beverly Hills Surgeon Charged with Exploiting Rehab Patients in $29M Insurance Fraud Scheme
West: California
Dec 28, 2020
Fictitious Claim Support Leads to Jail Time
Northwest: Colorado
Dec 28, 2020
Marine vessel recovered in Wisconsin
Mid Atlantic: South Carolina, Wisconsin
Dec 21, 2020
Columbia MO Crew
Midwest: Missouri
Dec 21, 2020
Crystal for a UTV
Midwest: Ohio
Dec 16, 2020
Persistence Leads to Insurance Fraud Charges
Northwest: Colorado
Dec 16, 2020
NICB Identified Stolen Vehicle Abandoned on DNR Land
Northwest: Washington
Dec 16, 2020
Maryland- Federalsburg Woman Arrested for Arson
Mid Atlantic: Maryland, Delaware
Dec 10, 2020
Newport Beach Attorney Arrested for $310,000 Insurance Fraud Scheme
West: California
Dec 9, 2020
New Jersey- Board of Medical Examiners Disciplines Two Physicians for Health Care Insurance Fraud
Mid Atlantic: New Jersey
Dec 8, 2020
$160,000 in Vehicle & Equipment Recovered; 1 Arrested
Northwest: Washington
Dec 3, 2020
Former Santa Ana Insurance Agent Arrested In $1.1 Million Securities Fraud Scheme
West: California
Dec 2, 2020
Policyholder Pleads Guilty to Insurance Fraud
Southwest: Texas
Nov 30, 2020
2 Additional Guilty Pleas
Northwest: Washington
Nov 30, 2020
Task Force Arrests Escondido Man for Insurance Fraud and Reporting a False Vehicle Theft
West: California
Nov 30, 2020
El Cajon Motorcyclist Arraigned on Insurance Fraud; Accomplice Also Charged
West: California
Nov 30, 2020
North Carolina- Staged accident investigation
Mid Atlantic: North Carolina
Nov 25, 2020
NICB Assists Law Enforcement
Northwest: Colorado
Nov 24, 2020
Hit and run suspect apprehended
Mid Atlantic: Virginia, Maryland
Nov 16, 2020
Fraudulent Cashier's Check
Midwest: Missouri
Nov 16, 2020
WI Cold Case
Midwest: Wisconsin
Nov 16, 2020
Cops: Atlanta ‘chop shop’ bust finds stolen vehicles, including pricey Mercedes, Tanni Deb, The Atlanta Journal-Constitution
Southeast: Georgia
Nov 12, 2020
Licensed Adjuster Sentenced
Southwest: Texas
Nov 12, 2020
Individual Pleads Guilty after NICB Provides Assistance
Northwest: Washington
Nov 12, 2020
NICB Assists Federal Agencies
Northwest: Washington
Nov 6, 2020
Army Officer Pled Guilty to Federal Charges; Sentenced to Prison
Northwest: Alaska
Nov 4, 2020
New Jersey Man Charged for Fraudulent Insurance Claim After DWI Wreck
Mid Atlantic: New Jersey
Nov 2, 2020
11 Indicted
Northwest: Washington
Nov 2, 2020
Four Individuals Plead Guilty In Tequila Cargo Theft Ring
Southeast: Florida
Nov 2, 2020
What you need to know about door-to-door windshield companies
Southeast: Florida
Oct 28, 2020
Valuable ID of Farm and Construction Equipment
Midwest: Ohio
Oct 28, 2020
True Identity in Indiana
Midwest: Indiana
Oct 28, 2020
Faked/Forged Total Loss Letters in Missouri
Midwest: Missouri
Oct 27, 2020
Daly City Electrician Sentenced for Workers’ Compensation Insurance Fraud
West: California
Oct 27, 2020
California Department of Insurance Issues Cease and Desist Order Against Lake Forest Unlicensed Agent
West: California
Oct 20, 2020
Investigations Agency Assists NICB and Law Enforcement
Southwest: Louisiana
Oct 19, 2020
Extra Fee on a Derecho
Midwest: Iowa
Oct 19, 2020
Stolen Bank Check
Midwest:
Oct 19, 2020
Judge Finds Strems Guilty of Misconduct; Advises 2-Year Suspension, Probation
Southeast: Florida
Oct 14, 2020
Licensed Adjuster Charged
Southwest: Texas
Oct 14, 2020
Washington, DC Medical Fraud Task Force- Well known Baltimore malpractice lawyer indicted
Mid Atlantic: Maryland
Oct 9, 2020
Assistance in an Indiana Death Investigation
Midwest: Indiana
Oct 9, 2020
Porsche ID Leads to Extradition
Midwest: Illinois
Oct 9, 2020
Missing Marijuana Growing Equipment
Midwest: Michigan
Oct 9, 2020
Stolen Checks
Midwest: Illinois
Oct 7, 2020
Mid-Atlantic Medical Fraud Task Force-NJ Public Education Employees Sentenced in Connection with Health Care Fraud
Mid Atlantic: New Jersey
Oct 2, 2020
Mid-Atlantic Medical Fraud Task Force- Car Accident/Insurance Fraud Scheme
Mid Atlantic: New Jersey
Oct 2, 2020
Chiropractor Sentenced in Three Cases
Southwest: Texas
Sep 30, 2020
Doctor and Two Others Indicted
Southwest: Texas
Sep 30, 2020
Homicide suspect apprehended
Mid Atlantic:
Sep 25, 2020
Two California Men Admit Roles in Multi-State Recovery Home Patient Brokering Scheme
West: California
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 11, 2020
L.A. Chiropractor Sentenced to 46 Months for $5M Health Care Fraud Scheme
West: California
Sep 8, 2020
Tijuana, Baja California, Mexico
Foreign Operations:
Aug 27, 2020
Santa Paula Police Officer Sentenced for Auto Insurance Fraud
West: California
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 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: