Regional Investigations
Southeast: Florida
Mid Atlantic: South Carolina
Mid Atlantic: New Jersey
Mid Atlantic: North Carolina
West: California
Southeast: Florida
Mid Atlantic: South Carolina
West: California
West: California
Southeast: Florida
Southeast: Florida
Southeast: Florida
Mid Atlantic: Pennsylvania
West: California
Mid Atlantic: Pennsylvania
Southwest: Texas
Southeast: Florida
Mid Atlantic: North Carolina
Southeast: Florida
West: California
Mid Atlantic: South Carolina
Southeast: Florida
Southeast: Florida
Mid Atlantic: District of Columbia
Mid Atlantic: Maryland
Mid Atlantic: Pennsylvania
Southeast: Georgia
Southeast: Florida
Mid Atlantic: Pennsylvania
Southeast: Florida
Southeast: Florida
Southeast: Florida
Mid Atlantic: Maryland
Mid Atlantic: Pennsylvania
West: California
Southeast: Florida
Florida investigators: Public adjuster works with woman using Hialeah homeowner’s identity for fraud
Southeast: Florida
Mid Atlantic: District of Columbia
West: California
Southeast: Florida
West: California
Southeast: Mississippi
Mid Atlantic: North Carolina
Southeast: Georgia
Mid Atlantic: New Jersey
Southeast: Florida
Southeast: Florida
Southeast: Florida
Southeast: Florida
Mid Atlantic: North Carolina
Mid Atlantic: Maryland
West: California
West: California
Southeast: Alabama
Southeast: Florida
West: California
Mid Atlantic: Pennsylvania
Southeast: Florida
Southeast: Mississippi
Southeast: Florida
Southeast: Florida
West: California
‘Got milk?’: Investigators uncover how group allegedly stole over $1M from their Miami-Dade employer
Southeast: Florida
West: California
Southeast: Florida
Southeast: Georgia
Southeast: Florida
West: California
Mid Atlantic: Pennsylvania
West: California
Southeast: Florida
West: Arizona
Southeast: Georgia
Southeast: Florida
West: California
Southeast: Georgia
Mid Atlantic: New Jersey
West: California
Mid Atlantic: Pennsylvania
Southeast: Florida
West: California
West: California
Southeast: Georgia
Southeast: Florida
Southeast: Georgia
West: California
West: California
Mid Atlantic: New Jersey
Mid Atlantic: Pennsylvania
Mid Atlantic: Pennsylvania
West: California
West: California
Southeast: Florida
Mid Atlantic: North Carolina, South Carolina
West: California
Medical 'marketer' headed to prison for patient brokering after pharmacy paid thousands in kickbacks
Southeast: Florida
Southeast: Florida
Mid Atlantic: Pennsylvania
Southeast: Florida
West: California
Southeast: Florida
Mid Atlantic: New Jersey
Southeast: Florida
Southeast: Florida
Southeast: Florida
West: California
West: California
Southeast: Florida
Mid Atlantic: Pennsylvania
Mid Atlantic: New Jersey
Mid Atlantic: New Jersey, West Virginia
Mid Atlantic: New Jersey
Southeast: Florida
Southeast: Florida
Mid Atlantic: North Carolina
Southeast: Florida
Mid Atlantic: West Virginia
Couple Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS
Southeast: Florida
Mid Atlantic: Pennsylvania
West: California
Mid Atlantic: South Carolina
Mid Atlantic: Pennsylvania
West: California
West: California
West: California
Southeast: Florida
Southeast: Florida
West: California
Mid Atlantic: New Jersey
Southeast: Georgia
Southeast: Georgia
Southeast: Georgia
Southeast: Florida
Southeast: Florida
Southeast: Florida
Mid Atlantic: Virginia, New Jersey
Southeast: Florida
Mid Atlantic: Maryland
West: California
Southeast: Florida
West: California
West: California
West: California
West: California
West: Nevada
Southeast: Florida
Southeast: Florida
Midwest: Illinois
West: California
West: California
West: California
Southeast: Florida
Southeast: Florida
Mid Atlantic: New Jersey
Mid Atlantic: Virginia
Mid Atlantic: New Jersey
Southeast: Georgia
Mid Atlantic: North Carolina
West: California
Southeast: Florida
West: California
Southeast: Georgia
West: California
West: California
Mid Atlantic: New Jersey
West: California
Southeast: Georgia
West: California
Mid Atlantic: Maryland
Mid Atlantic: New Jersey
West: California
Southeast: Florida
Southeast: Florida
Southeast: Florida
Southeast: Florida