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National Insurance Crime Bureau

Regional Investigations

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 22, 2020
New York Towing Company allegedly charging excessive storage charges during COVID-19 Stay at Home Order
Northeast:
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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