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National Insurance Crime Bureau

Regional Investigations

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
Questionable Vehicle Theft
Northeast: New York
Apr 13, 2021
Chipper Recovered
Northwest: Washington
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 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 22, 2021
CFO Jimmy Patronis Announces Arrest of Miami Insurance Agent in Identity Theft Fraud Scheme
Southeast: Florida
Feb 3, 2021
Policyholder Arrested with Five counts of Insurance Fraud & Two counts of Reckless Conduct
Northeast: New Hampshire
Feb 3, 2021
NICB Assist Law Enforcement with Ongoing Investigation.
Northeast: Massachusetts
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 15, 2021
Alleged High-Rise Auto Theft Ring
Southwest: Texas
Jan 13, 2021
Arkansas Man Pleads Guilty after Filing False Insurance Claims
Southwest: Arkansas
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 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 2, 2020
Policyholder Pleads Guilty to Insurance Fraud
Southwest: Texas
Nov 30, 2020
2 Additional Guilty Pleas
Northwest: Washington
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 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 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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