Regional Investigations

Attorney General Announces Charges Against 11 Members of International High-Value Car Theft Ring
Mid Atlantic: New Jersey
Final Defendant Sentenced in Cumberland County-Based $300K Auto Insurance Scam
Mid Atlantic: Pennsylvania
Nearly $4 Million In Stolen Property Recovered from San Fernando Valley Storage Units, Police Say
West: California
Five Defendants Charged in Multi-Million-Dollar Life Insurance Fraud Case
West: California
Physician Convicted at Trial for Illegal Distribution of Opioids and Healthcare Fraud Conspiracies
Mid Atlantic: Pennsylvania
Stolen vehicles found at York County chop shop, man charged
Mid Atlantic: Pennsylvania
3rd suspect arrested in $100K chicken cargo truck theft in Miami
Southeast: Florida
Lakeland Woman Faces Foreclosure After Roofing Company Files Lien
Southeast: Florida
Arrests Made In Multi-County Vehicle Theft Ring
Southeast: Florida
Two Vicksburg women charged in sunken vehicle insurance fraud case
Southeast: Mississippi
Roofing Business Owner and Payroll Administrator Sentenced for Employment Tax Conspiracy
Southeast: Florida
Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic
Mid Atlantic: Maryland
San Francisco Tow Company Operator Indicted in Scheme to Burn Competitors’ Tow Trucks Throughout the Bay Area
West: California
Operators Of Jacksonville Roofing Business Sentenced To Federal Prison For Payroll Tax Fraud And Workers’ Compensation Fraud
Southeast: Florida
Body Shop Owner Charged with Insurance Fraud in Undercover Operation
West: California
Local roof builder arrested: Former customers speak out
Southeast: Florida
Maryland Woman Convicted in $20M Insurance Fraud Scheme
Mid Atlantic: Maryland
ICE Arrests Once-Deported Undocumented Immigrant In Las Vegas Convicted of Robbery, Insurance Fraud
West: Nevada
Oxnard Man Sentenced for Felony Auto Insurance Fraud
West: California
Camden County Man Who Directed the Arson of a Bucks County Warehouse Sentenced to Six Years in Prison
Mid Atlantic: Pennsylvania
Federal agencies involved in Collier County investigation
Southeast: Florida
Florida businessman sentenced in connection with migrant labor employment scheme, payroll tax evasion, and worker death
Southeast: Florida
Carbon County Man Pleads No Contest to Posing as Medical Professional to Prescribe Medications and Provide Care to Obtain Insurance Reimbursements
Mid Atlantic: Pennsylvania
Maryland man arrested in connection to Charleston murder
Mid Atlantic: West Virginia
Dallas Man Sentenced to 13+ Years in Multi-Million Dollar Insurance Fraud
Southwest: Texas
California Department of Insurance Warns Drivers About Vehicle Hostage Scam Sweeping Southland
West: California
3 arrested at Hialeah clinic that operated alleged insurance fraud scheme
Southeast: Florida
Philadelphia County Man Pleads Guilty to Stealing Deceased Classmate’s ID to Obtain PA License and Insurance; Attempted to Obtain Gun Permit
Mid Atlantic: Pennsylvania
Three Charged For Their Role In Major Theft Organization Targeting Luxury Vehicles
Southeast: Florida
Arrest Made in Title-Washing Ring
Southeast: Florida
Licensed public adjuster accused of stealing $61,000 from a Miami senior citizen, wife
Southeast: Florida
Maryland Life Insurance Broker Convicted in $20-Million Insurance Fraud Scheme
Mid Atlantic: Maryland
Four Members Of Charlotte-Based Multi-Million Dollar Auto Theft Ring Are Sentenced To Prison
Mid Atlantic: North Carolina
Albuquerque auto dealer accused of buying stolen vehicles, swapping VINs
Southwest: New Mexico
New Orleans murder defendant alleges his lawyer’s fiance set up the killing
Southwest: Louisiana
Oakton doctor pleads guilty to running pill mill
Mid Atlantic: Virginia
New Orleans Man Guilty of Murder in Connection with Staged Automobile Collisions in the New Orleans Area
Southwest: Louisiana
NICB Assists Law Enforcement with Vehicle Identification
Southwest: Texas, New Mexico
Coral Springs Man Charged with Alleged Insurance Fraud Following $90K Hurricane Irma Claim
Southeast: Florida
Group of Cubans arrested for faking an accident in Miami-Dade to defraud insurance company
Southeast: Florida
Stafford County Sheriff’s Office makes arrest in hit and run 1 month later
Mid Atlantic: Virginia
CEO of Largest Vocational School Appears in Court On 23 Charges of Insurance Fraud
West: California
Owner of Milford Chiropractic Clinic Pleads Guilty to Federal Health Care Fraud Offense
Mid Atlantic: Delaware
Former Maryland Department of Labor employee sentenced for insurance fraud scheme
Mid Atlantic: Maryland
Two New Orleans law firms charged with staging accidents for settlements
Southwest: Louisiana
Brazoria County Sheriff's Office dismantles illegal chop shop in Alvin
Southwest: Texas
Indictment Charges 17 with Stealing Nearly 200 Vehicles in Colorado for Mexican Cartel
Northwest: Colorado
Fraud Ringleader and Former Fugitive William Mize Sentenced to 12 Years in Federal Prison, Ordered to Pay $7.1 Million in Restitution
Mid Atlantic:
Alabama Man Faces Federal Charges For His Alleged Role In A Car Theft Ring
Southeast: Alabama
Four Arrested for Alleged Arson
Southwest: Texas
Grapevine police bust multimillion-dollar crime ring targeting warehouses
Southwest: Texas
Custom Corvette Recovered
Southwest: Texas
Four Arrested After Videos Show Fake Bear Attacks for Insurance Payouts
West: California
Tow Truck Related Fraud Ring Investigation
Northeast:
Five Orlando Residents Indicted For Scheme To Facilitate Evasion Of Payroll Taxes And Workers’ Compensation Requirements In Construction Industry
Southeast: Florida
Alleged Crooked Body Shop
Southwest: Texas
New Orleans Man Guilty of Staged Automobile Accident Conspiracy
Southwest: Louisiana
Florence man pleads guilty to targeting elderly drivers for fraudulent insurance payout
Mid Atlantic: South Carolina
Miami man arrested in $100,000 frozen bacon heist: Police
Southeast: Florida
Atlantic County Doctor Sentenced to 15 Months in Prison for Health Care Fraud Conspiracy
Mid Atlantic: New Jersey
Springfield Man Arrested for May Fatal Hit and Run in Newington
Mid Atlantic: Virginia
Two Defendants Plead Guilty In Federal Conspiracies Involving High-End Stolen Vehicle Rings
Mid Atlantic: North Carolina
MILFORD TOWNSHIP CHOP SHOP DISMANTLED; SIX CHARGED
Mid Atlantic: Pennsylvania
Fresno For-Profit Vocational School Owner Arraigned in Workers’ Compensation Fraud Scheme
West: California
Fourth suspect accused in ‘fraudulent insurance school’ scheme: ‘820 exams were subverted’
Southeast: Florida
Houston man guilty in $160M Medicare fraud scheme
Southwest: Texas
SC man claimed he was the victim of a hit-and-run, but the crash never happened, cops say
Mid Atlantic: South Carolina
Man Banned for Life from California’s Workers’ Compensation System for Past Felony Fraud Convictions Charged in Extensive Workers’ Compensation Fraud Scheme with San Diego Neurosurgeon, Two Others for Billing Nearly $100 Million in Fraudulent Fees
West: California
SoCal Residents Providing Legal Representation Without License Arrested by Task Force
West: California
Texas Man Sentenced in Felony Forgery Case
Southwest: Texas
Former Lake Forest Agent Convicted on 90 Counts of Insurance Fraud After Stealing Nearly $200,000 in Premium Payments
West: California
Fraudulent Check
Midwest: Ohio
Stolen Watches
Midwest: Michigan
Medical Equipment
Midwest: Illinois
Burned Vehicle
Midwest: Michigan
Florida attorney general investigates roofing company after 100-plus complaints since Ian
Southeast: Florida
Auto Theft Unit Dismantles Car Theft Ring
Southeast: Florida
Southwest Region Agent Assists with Nebraska Case
Southwest: Oklahoma
CFO Jimmy Patronis Announces Arrest of Hernando Home Inspector in $88,000 Fraud Scheme
Southeast: Florida
South Georgia man accused of using others’ identities to buy vehicles from Tallahassee dealerships
Southeast: Florida
Man Sentenced for Staged Accident
Southwest: Texas
Miami clinic owner, nurse among 3 accused of racketeering, insurance fraud
Southeast: Florida
Brunswick County man charged with insurance fraud
Mid Atlantic: North Carolina
Levittown Physician and Pharmacy Owner Agrees to Pay $300,000 to Resolve Controlled Substances Act Violations
Mid Atlantic: Pennsylvania
Vocational School Owner and Counselors Arraigned in Nearly $1 Million Insurance Fraud Case
West: California
CATALYTIC CONVERTER THEFT RING, TARGETING PARKED CARS IN FIVE COUNTIES, BROKEN UP WITH ARRESTS
Mid Atlantic: Pennsylvania
Man Sentenced To 7 Years Probation For Running Chop Shop In Tulsa
Southwest: Oklahoma
Millions of pills illegally prescribed, clinic shut down: CCSO
Southeast: Florida
Stolen Vehicle
Midwest: Kentucky
Department Store Fraud
Midwest: Michigan
Renters Insurance
Midwest: Indiana
Two Individuals Sentenced for Fraudulent Claims
Southwest: Arkansas, Louisiana
‘Every week we’re here we get a stolen vehicle’: Heart of Texas Auto Theft Task Force helps find stolen cars in Central Texas
Southwest: Texas
Cape Coral handyman gets months in jail after changing plea in Hurricane Ian fraud case
Southeast: Florida
Wake County man charged with insurance fraud, obtaining property by false pretense and filing a false report to police
Mid Atlantic: North Carolina
Fake South Florida insurance agent who sold phony policies arrested again, authorities say
Southeast: Florida
Gloucester County Man Sentenced to 42 Months in Prison for Healthcare Fraud
Mid Atlantic: New Jersey
Massive North Texas luxury car theft ring busted by Grapevine police
Southwest: Texas
Alleged Car Thief Indicted On Federal Charges Appears In Court
Mid Atlantic: North Carolina
Court Sentences Honolulu Police Officer for Insurance Fraud
West: Hawaii
Arrest Warrant Issued
Southwest: Texas
Lost Wages
Midwest: Michigan
Rental Car Theft
Midwest: Ohio
Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy
Mid Atlantic: Virginia
Mecklenburg County woman charged with two counts of insurance fraud
Mid Atlantic: North Carolina
Multi-Agency Investigation Leads to Dozens of Arrests Linked to Cargo and Vehicle Theft
West: California
Florence County Man Pleads Guilty to Insurance Fraud – Ordered to Pay Restitution
Mid Atlantic: South Carolina
Pool contractor behind $1M fraud targeting Florida homeowners gets 18 years in prison
Southeast: Florida
Police chase involving stolen car wanted for burglaries ends in northwest Miami-Dade
Southeast: Florida
Owner of ‘Agriculture’ Business Charged With Defrauding SBA of $150,000 in COVID-Relief Funds
Mid Atlantic: District of Columbia
Florida Man Facing Federal Charges For Covid-19 Unemployment Insurance Fraud In Maryland And California
Mid Atlantic: Maryland
CHARGES: NW PHILADELPHIA-BASED “SAYSLIDE” GANG USED FIREARMS, VIOLENCE TO COMMIT THEFT AND FRAUD UTILIZING STOLEN USPS ARROW KEYS
Mid Atlantic: Pennsylvania
Tree Cutting Service
Midwest: Michigan
Rouge Tower
Midwest: Illinois
61-Year-Old Woman Arrested in 2 Norcross Arson Cases
Southeast: Georgia
Florida investigator: Data shows 4 fraudsters lied to authorities in Miami-Dade
Southeast: Florida
Gynecologist, Two Pharmacists, and Others Sentenced for Operating Massive “Pill Mill” Network
Southeast: Georgia
Thousand Oaks Woman Pleads Guilty to Automobile Insurance Fraud
West: California
Oxnard Man Pleads Guilty to Automobile Insurance Fraud
West: California
Hit and Run Investigation
Midwest: Illinois
Sebastian man accused organized fraud; signing, cashing checks meant for roofing company
Southeast: Florida
Pennsylvania trio accused of stealing $300K+ by submitting fake insurance claims
Mid Atlantic: Pennsylvania
CFO Jimmy Patronis Announces Four Arrests in Miami for PIP Fraud
Southeast: Florida
Miami tag agency clerk accused in $3 million title fraud scheme
Southeast: Florida
18 key fobs, ski masks, power drill and more found during traffic stop on Alligator Alley
Southeast: Florida
Oxnard Man Pleads Guilty to Automobile Insurance Fraud
West: California
Miami man aims for $13K injury claim for crash he was never in, police say
Southeast: Florida
Man arrested in connection with Cape Coral fraud probe pleads not guilty
Southeast: Florida
CFO Jimmy Patronis Announces Sixteen Arrests in Tampa in a Joint Workers’ Compensation Fraud Sting
Southeast: Florida
Cape Coral man accused of damaging his own car for insurance money
Southeast: Florida
Venezuelans went too far when simulating a vehicle accident in Miami, but the lie fell through
Southeast: Florida
Maryland Woman Convicted After Five-Day Trial for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
Mid Atlantic: Maryland
Office of Attorney General, Allegheny County Police Charge Owner of Vince’s Towing with Corrupt Organizations, Theft, Insurance Fraud
Mid Atlantic: Pennsylvania
Former Chiropractor Sentenced to More Than 54 Years in State Prison For $150 Million Workers’ Compensation Fraud Scheme
West: California
Most Wanted Wednesday: Southwest Florida’s most wanted suspects for April 10, 2024
Southeast: Florida
CFO Jimmy Patronis Announces Four Arrests in Miami Staged Accident Scheme
Southeast: Florida
Vehicle Thefts
Midwest: Illinois
Paper Accidents
Midwest: Illinois
Florida investigators: Public adjuster works with woman using Hialeah homeowner’s identity for fraud
Southeast: Florida
Hialeah woman staged crash to collect insurance cash, police say
Southeast: Florida
Cape Coral tire shop owner arrested for theft and burglary
Southeast: Florida
Homicide Investigation
Midwest: Illinois
Food Truck Owner Sentenced to Five Years in Prison for Arson, Insurance Fraud
West: California
Two charged in Roane County theft investigation
Mid Atlantic: West Virginia
More Than a Dozen Charged in a Violent Crime Conspiracy That Includes Armed Carjacking, Armed Robbery
Mid Atlantic: District of Columbia
3 arrested after Cape Coral home raid face judge
Southeast: Florida
Chiropractor Investigation
Midwest: Kentucky
Chop Shop Investigation
Midwest: Indiana
CFO Jimmy Patronis Announces Arrest in Miami Workers’ Comp Premium Fraud Scheme
Southeast: Florida
Attorney General Bonta Cracks Down on Tax Evasion, Insurance Fraud and Wage Theft in the Restaurant Industry
West: California
South Florida women accused of trying to pull off broken tooth scam at eatery
Southeast: Florida
Man accused of selling phony insurance policies to Miami car buyers
Southeast: Florida
CFO Jimmy Patronis Announces Two Arrests for Workers’ Compensation Fraud in Miami-Dade County
Southeast: Florida
Minnesota Investigation
Midwest: Minnesota
Simi Valley Business Owner Sentenced for Failing to Have Workers’ Compensation Insurance
West: California
Jackson Man Pleads Guilty to Conspiring to Defraud Vehicle Sellers on Facebook Marketplace
Southeast: Mississippi
Polk County Woman Sentenced For Role In Construction-Related Tax Fraud Conspiracy
Southeast: Florida
Six Indicted in COVID-19 HOPE Fraud Scheme that Allegedly Defrauded North Carolina Rental Assistance Program
Mid Atlantic: North Carolina
Forsyth Man Wanted for Insurance Fraud
Southeast: Georgia
Atlanta-area man sentenced to federal prison for attempted stolen-car smuggling operation
Southeast: Georgia
St Louis Chop Shop Investigation
Midwest: Missouri
AG Platkin, Division of Consumer Affairs Announce $442,000 Settlement with South Jersey Home Improvement Contractor Who Allegedly Defrauded Elderly Consumers and Others
Mid Atlantic: New Jersey
CFO Patronis Announces Arrest of Lee County Contractor in $214,000 Fraud Scheme
Southeast: Florida
CFO Jimmy Patronis Announces Four Arrests in Tampa Roofing Fraud Scheme
Southeast: Florida
Florida Man Sentenced for Role In Workers’ Compensation Fraud Conspiracy
Southeast: Florida
2 Plead No Contest in Alleged Insurance Fraud Scheme
West: California
Father and son arrested in heist of truck carrying $400K in cargo in Medley
Southeast: Florida
Police: Hialeah men used ruse to steal truckloads of gum, chocolate, Red Bull, tuna
Southeast: Florida
Hialeah man accused of making thousands from fraud scheme
Southeast: Florida
Passaic County Doctor Charged in Conspiracy to Distribute Opioids
Mid Atlantic: New Jersey
Illinois Vehicle Investigation
Midwest: Illinois
Illinois Vehicle Investigation
Midwest: Illinois
Meat heist: $400,000 worth of stolen beef found at Florida veggie farm; arrests made
Southeast: Florida
Police: 3 men in custody, woman at large after staging car crash in southwest Miami-Dade
Southeast: Florida
Oxnard Woman Pleads Guilty to Auto Insurance Fraud
West: California
Missouri Man Pleads Guilty to Insurance Fraud
Midwest: Missouri
Insurance fraudsters targeted 94-year-old Miami Gardens woman, authorities say
Southeast: Florida
Florida Highway Patrol and Charlotte County Sheriff’s Office Arrest Members of Theft Ring Arrested for R.I.C.O.
Southeast: Florida
Where’s the beef? Cops say Hialeah man stole $200K worth of it
Southeast: Florida
Brunswick Duo Set Own Car on Fire, File False Insurance Claim
Southeast: Georgia
Members of Charlotte-Based Auto Theft Ring Are Charged In Federal Court
Mid Atlantic: North Carolina
500 charges filed after multi-state task force recovers over 100 stolen luxury vehicles valued at $11.5 million: CMPD
Mid Atlantic: North Carolina
Countywide CHP Undercover Operation Nets 31 Arrests for Vehicle Thefts, Narcotics
West: California
Federal, State, and Local Agencies Join Forces to Intercept International-Bound Stolen Vehicles at the Port of Baltimore
Mid Atlantic: Maryland
Wisconsin State Patrol assist
Midwest: Wisconsin
Attorney General Bonta Announces Sentencing of Southern California Doctor for Medi-Cal Fraud
West: California
23 Charged in “Family and Friend” Organized Auto Insurance Fraud Ring in Santa Clara County
West: California
Third Florida Man Sentenced for String of Recreational Vehicle Thefts Spanning Multiple States
Southeast: Alabama
Lakeland Check Casher Sentenced For Role In Construction-Related Fraud Conspiracy
Southeast: Florida
Group accused in Hialeah insurance fraud scheme forgot 1 thing, police say
Southeast: Florida
Final Defendant Sentenced to Federal Prison in 12-Defendant, $53 Million Health Care Fraud Conspiracy
Southeast: Florida
Minnesota FBI Assist
Midwest: Minnesota
15 Chiropractors Charged in Alleged $6-Million Insurance Fraud and Kickback Scheme
West: California
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
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
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
Catalytic Converter Ring Takedown: 10 adults, 1 juvenile arrested for $8M thefts across Delaware Valley
Mid Atlantic: Pennsylvania
Augusta Woman Charged with Insurance Fraud, Forgery
Southeast: Georgia
Loganville Woman Wanted for Insurance Fraud
Southeast: Georgia
Hialeah car dealer arrested again; cops say he asked fraud victim on date to gain ‘sympathy’
Southeast: Florida
Kentucky Search Warrant Assist
Midwest: Kentucky
FDLE arrests 23, recovers dozens of high-end cars in five-year RICO investigation
Southeast: Florida
Elder Abuse and Financial Fraud Case Ends in Probation for Two
West: California
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
DFS Continues Hurricane Ian Insurance Villages in Southwest Florida
Southeast: Florida
Vehicle Theft and VIN Tampering Arrest Related to Online Resale of Stolen Vehicles
West: California
Nine Arrested in Sophisticated Stolen Car Ring
West: California
Birmingham Man Pleads Guilty to Car Theft Scheme
Southeast: Alabama
Suspicious string of Miami-Dade crashes leads cops to accuse woman of $52K insurance fraud
Southeast: Florida
Gwinnett County Man Wanted for Insurance Fraud, Forgery
Southeast: Georgia
Sweetwater man, 2 others accused of $91K bogus hit-and-run fraud
Southeast: Florida
Investigation into Misleading Wildfire Mailers Results in Ban from Industry
West: California
Fairburn Man Charged with 7 Counts of Insurance Fraud
Southeast: Georgia
CFO Jimmy Patronis Announces Arrest in $30,000 Miami Insurance Fraud Scheme
Southeast: Florida
A Day in the Life of a North Las Vegas Fire Department Investigator
West: Nevada
Commissioner King: Avoid Buying Coverage from Dirt-Cheap Insurance
Southeast: Georgia
Augusta Man Charged with Insurance Fraud, Forgery
Southeast: Georgia
Apopka Woman Sentenced For Role In Construction-Related Wire Fraud And Tax Fraud Conspiracy
Southeast: Florida
Former Physician Associated with 1-800-GET-THIN Sentenced to 7 Years in Federal Prison for Massive Fraud Against Health Insurers
West: California
Florida Roofing Company Owners Plead Guilty to More Than $1M in Tax Evasion
Southeast: Florida
CFO Patronis Announces $300,000 Property Insurance Fraud Arrest in Miami
Southeast: Florida
Yuma Contractor Sentenced to 87 Months for Insurance Fraud
West: Arizona
Hialeah car dealer accused of defrauding senior arrested again on new charges
Southeast: Florida
‘Got milk?’: Investigators uncover how group allegedly stole over $1M from their Miami-Dade employer
Southeast: Florida
Ex-Atlantic City firefighter gets probation for health care fraud
Mid Atlantic: New Jersey
Stockton Driver Arraigned on 54 Felony Counts of Insurance Fraud and Assault with a Deadly Weapon
West: California
CFO Jimmy Patronis Announces Arrest in $41,000 Pasco County Roofing Fraud Scheme
Southeast: Florida
San Miguel Woman Convicted of Felony Hit and Run, Insurance Fraud
West: California
Cops: Woman, 73, ‘ruined’ by Hialeah dealership owner, man who used identity to buy cars
Southeast: Florida
Georgia Firefighter Charged with Arson of His Own Home After Filing $700,000 Claim
Southeast: Georgia
Georgia Business Owner Sentenced in $54M California Workers’ Comp Fraud
Southeast: Georgia
State investigators accuse 5 of staging car crash in Miami-Dade to defraud insurance companies
Southeast: Florida
Greene County Volunteer Firefighter Arrested for Insurance Fraud, Arson
Southeast: Georgia
Surgeon Convicted of Federal Charges for Accepting Over $300,000 in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital
West: California
Owner of Hummer Found Buried in Alabama Indicted on Insurance Fraud
Southeast: Alabama
South Carolina Man Charged with Insurance Fraud, Forgery
Southeast: Georgia
Port Matilda woman charged with insurance fraud nearly 2 years after crash, AG says
Mid Atlantic: Pennsylvania
Unlicensed Westminster Insurance Agent Sentenced After Stealing $140,000 From Business Owners
West: California
Man accused of stealing dozens of key fobs at Fort Lauderdale airport appears in court
Southeast: Florida
Bulloch County Man Charged with Insurance Fraud
Southeast: Georgia
CFO Jimmy Patronis Announces Arrest of Serial Fraudster in Central Florida
Southeast: Florida
Pembroke Pines couple accused of running chop shop, police say
Southeast: Florida
Vehicle Theft Task Force Conducts Sweeping Chop Shop Investigation Near 43rd Avenue and Broadway Road in Phoenix
West: Arizona
DFS to Deploy Hurricane Ian Insurance Villages to Southwest Florida
Southeast: Florida
WOMAN JAILED IN ROME FOR INSURANCE FRAUD
Southeast: Georgia
State Police Charge Six During Seven-Month Auto-Theft Investigation
Mid Atlantic: New Jersey
Carlisle police charge man with false report of stolen 1963 Corvette
Mid Atlantic: Pennsylvania
CFO Jimmy Patronis Announces Five Arrests in Miami Staged Accident Scheme
Southeast: Florida
Stone Mountain chop shop owner caught with stolen cars, fraudulent titles, police say
Southeast: Georgia
Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme
Southeast: Florida
Cobb County Man Files Fraudulent Rideshare Insurance Claim
Southeast: Georgia
Leesburg man charged with insurance fraud after filing false claim
Southeast: Florida
Florida Attorney Strems Disbarred; Public Adjuster’s License Could be Revoked
Southeast: Florida
South Florida Towing Company Owner Sentenced to 15 Months in Prison for Tax Evasion
Southeast: Florida
Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl
West: California
Cobb County Man Files Fraudulent Rideshare Insurance Claim
Southeast: Georgia
Fulton County Woman Charged with Additional Counts of Insurance Fraud, Forgery, Identity Theft
Southeast: Georgia
Ex-CEO gets later trial over millions in grain company fraud
Southeast: Mississippi
The Department of Financial Services Issues Update on Ian Recovery
Southeast: Florida
Yuma Contractor Convicted of Insurance Fraud, United States Attorney’s Office, District of Arizona, December 19, 2022
West:
EDVA Takes Action Against COVID-19 Fraud in 2022
Mid Atlantic: Virginia
Atlantic County Man Sentenced to 37 Months in Prison for Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Mid Atlantic: New Jersey
Calif. Surgeon Sentenced To 5 Years in Prison for Accepting $3.3M in Illicit Payments
West: California
AG SHAPIRO ANNOUNCES SWEEPING FRAUD ARRESTS IN CAR TITLE WASHING RING, CHARGES AGAINST 30 INDIVIDUALS AND 21 BUSINESSES
Mid Atlantic: Pennsylvania
Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback Conspiracy
Southeast: Florida
Unlicensed Contractor, Deputy Sheriff in Florida Charged in Insurance Fraud Cases
Southeast: Georgia
Two Fulton Individuals Wanted for Joint Fraudulent Insurance Claim
Southeast: Georgia
CFO Patronis Announces Arrest of Unlicensed Central Florida Contractor in $146,000 Post-Storm Fraud Scheme
Southeast: Florida
Atlanta Woman Submits Three Fraudulent Insurance Claims
Southeast: Georgia
Clayton County Woman Charged with Insurance Fraud
Southeast: Georgia
Five suspects arrested in 180 catalytic converter thefts
Southeast: Florida
Polk County Doctor Pleads Guilty To Receiving Kickbacks
Southeast: Florida
Department of Insurance Investigation Leads to Arraignment of Orange County Bail Agents, California Department of Insurance, November 21, 2022
West: California
LAPD Task Force Arrests 22 in Connection with Train Burglaries, $18 Million in Stolen Goods Recovered
West: California
OPERATION RECOVER YIELDS FOUR ARRESTS FOR UNLICENSED CONTRACTING
Southeast: Florida
Two charged in Cobb car fire
Southeast: Georgia
10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims
Southeast: Georgia
Henry County Woman Charged with Insurance Fraud, Forgery
Southeast: Georgia
6 arrested by unlicensed contractor task force in North Port, 3 more wanted
Southeast: Florida
Seffner Man Sentenced For Role In Construction-Related Wire And Tax Fraud Conspiracy
Southeast: Florida
Two Jones County Women Plead Guilty to Insurance Fraud
Southeast: Georgia
Businessman Who Lost Vegan Food Truck to Fire Charged with Arson, Insurance Fraud
West: California
FDLE arrests Washington County man for forgery, false representation
Southeast: Florida
Atlanta Man Charged with Seven Counts of Insurance Fraud, Forgery
Southeast: Georgia
Fake California Lawyer Preyed on Clients for Years, State Bar Says
West: California
Two Douglas County Men Charged with Insurance Fraud, Forgery
Southeast: Georgia
Atlanta-area man and his company charged in attempted stolen-car smuggling operation
Southeast: Georgia
Workers’ Compensation Applicant Attorney Sentenced to Four Years in State Prison, Ordered to Pay More than $700,000 in Insurance Fraud Scheme
West: California
Macon Man Charged with Insurance Fraud, Identity Fraud
Southeast: Georgia
Fulton County Woman Charged with Insurance Fraud
Southeast: Georgia
School Executives Arrested in California Workers’ Comp Scheme
West: California
Medical Board Files Accusation Against Bakersfield Doctor Facing Medical Fraud Charges
West: California
Pharmaceutical Sales Representative Admits Role in Health Care Fraud and Criminal HIPAA Schemes
Mid Atlantic: New Jersey
Kentucky Bakery Fire
Midwest: Kentucky
Owner of Northeast Philadelphia Pharmacy Sentenced to 3 ½ Years for Conspiracy to Distribute Oxycodone and Fraud
Mid Atlantic: Pennsylvania
Roofing Contractor Arrested for Conducting Business Without Florida License
Southeast: Florida
Paulding County Man Wanted for Insurance Fraud, Forgery
Southeast: Georgia
Fulton County Woman Charged with Insurance Fraud, Forgery
Southeast: Georgia
Man, Wanted for Arson After Discovery of Jugs Full of Gasoline in Philly, Arrested
Mid Atlantic: Pennsylvania
Catalytic Assistance in OH 
Midwest: Ohio
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
Police Arrest Clark County Official in Death of Las Vegas Reporter
West: Nevada
CHP Arrests 5 in Massive Cargo Theft Operation; Recovers $1M in Stolen Goods, nearly $250K in Cash
West: California
Attorney General Bonta Secures Seven-Year Prison Sentence Against San Joaquin County Doctor for Medi-Cal Fraud Scheme
West: California
Woman Put in Diversion Program in Insurance Fraud Case
West: California
Crossing the Rubicon (Again): New Arrests in Florida Insurance Schemes
Southeast: Florida
Fayette County Woman Charged with Insurance Fraud, Forgery
Southeast: Georgia
CFO Patronis Announces Arrest in $367,000 Miami Prescription Drug Fraud Scheme
Southeast: Florida
Boca Raton Chiropractor Sentenced To Four Years’ Imprisonment For $20 Million Health Care Fraud Scheme
Southeast: Florida
Gwinnett County Man Charged with Insurance Fraud, Forgery
Southeast: Georgia
Cobb County Woman Charged With Insurance Fraud, Forgery
Southeast: Georgia
Leader Of Cocaine Trafficking And Money Laundering Organization Is Sentenced To 20 Years In Federal Prison
Mid Atlantic: North Carolina, South Carolina
South Bay Chiropractor Sentenced to 14 Months in Federal Prison for Receiving Kickbacks for Referring Patients for Spinal Surgeries
West: California
Medical 'marketer' headed to prison for patient brokering after pharmacy paid thousands in kickbacks
Southeast: Florida
Attorney General Moody Secures 30-Year Prison Sentence for Fraudulent Pool Contractor
Southeast: Florida
CFO Jimmy Patronis Announces Five Arrests in $58,000 Miami PIP Fraud Scheme
Southeast: Florida
Owner of Chalfont Collision Center Charged with Submitting $426K in Falsified Insurance Claims
Mid Atlantic: Pennsylvania
Nevada DMV Officers Arrest Man Suspected of Selling Stolen Vehicles Online
West: Nevada
CFO Jimmy Patronis Announces 13 Arrests in Pasco County Unlicensed Contractor Sting
Southeast: Florida
Georgia police arrest suspects in ‘chop shop’ investigation
Southeast: Georgia, Alabama
Beverly Hills Doctor and Girlfriend Plead Guilty in Insurance Scheme
West: California
Alleged Ringleader of Inland Empire Auto Insurance Fraud Crew Arraigned on 39 Felony Counts
West: California
Tampa Man Sentenced To Federal Prison For Role In Construction-Related Wire Fraud Conspiracy
Southeast: Florida
Acting AG Platkin Announces Somerset County Man Sentenced to County Jail for Issuing More than $166,000 in Bad Checks
Mid Atlantic: New Jersey
CFO Jimmy Patronis Announces Eight Arrests in Manatee County Unlicensed Contractor Sting
Southeast: Florida
Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution
Southeast: Florida
2 Men Suspected of Faking Crash Scene After Stunt Driving Performance
West: California
CFO Patronis Announces Arrest of Tampa Clinic Owner in $970,000 Staged Auto Accident Scheme
Southeast: Florida
Possession of Catalytic Converters Unlawful in West Hollywood
West: California
From Georgia to Ohio
Midwest: Ohio
Woman Sentenced to 8 years for California Medical Fraud
West:
Woman Found Guilty of Mail Fraud
Southwest: Texas
Doctor Sentenced
Southwest: Texas
Indiana Search Warrant Assist
Midwest:
Attorney General Bonta Secures Conviction of San Joaquin County Doctor in Connection with Four-Year Medi-Cal Fraud Scheme
West: California
Chatham County Man Charged with Insurance Fraud
Southeast: Georgia
28 Arrested, 112 Catalytic Converters Seized in Illegal Car Parts Operation in Inland Empire
West: California
Florida Man Wanted for Insurance Fraud, Forgery
Southeast: Georgia
Sober-home fraud scheme doctor receives an 8-year term Judge: Dr. Mark Agresti enabled $31.3 million insurance swindle
Southeast: Florida
Alabama woman charged with insurance fraud over cruise scheme, officials say
Southeast: Georgia
Phoenix Cops Expose Suspected Catalytic Converter Theft Ring
West: Arizona
Former Licensed Agent Faces Felony Charges in Insurance Fraud Scheme
West: California
Palmetto Man Charged With Fraud, Forgery
Southeast: Georgia
Man charged with insurance fraud
Southeast: Georgia
Harrison County contractor admits to fraud
Mid Atlantic: West Virginia
Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison
Mid Atlantic: Pennsylvania
Bergen County Doctor Sentenced to Six Years in Prison for Distributing Opioids to Patients
Mid Atlantic: New Jersey
LPR Alert in Ohio
Midwest: Ohio
Little financial loss in Indiana
Midwest: Indiana
Justice Department Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses
Mid Atlantic: New Jersey, West Virginia
Three Jersey City Men Arrested For Insurance Fraud
Mid Atlantic: New Jersey
South Florida Towing Company Owner Pleads Guilty to Tax Evasion
Southeast: Florida
Hillsborough County Man Pleads Guilty To Conspiracy To Commit Wire Fraud
Southeast: Florida
Tampa Man Sentenced For Role In Construction-Related Wire Fraud Conspiracy
Southeast: Florida
INSURANCE FRAUD: Boca Raton Man Claimed To Be In Uber Crash, But Wasn’t In Car
Southeast: Florida
Catalytic Converter Etching Event Held
Southwest: Texas
Missing Boat Found Buried
Southwest: Oklahoma
NICB Assists the Texas Department of Motor Vehicles
Southwest: Texas
NICB Assists Law Enforcement with Cargo Recovery
Southwest: Texas
Attorney General Ford Announces Sentencing of Las Vegas Man for Insurance Fraud
West: Nevada
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
Texas Doctor Found Guilty
Southwest: Texas
Addiction Treatment Facility Owner Convicted in $58 Million Health Care Fraud Scheme
Southeast: Florida
2 arrested in rash of catalytic converter thefts at UCF
Southeast: Florida
CFO Patronis Announces Arrest of Unlicensed Adjuster in Fraud Scheme Targeting Habitat for Humanity Homeowners
Southeast: Florida
Georgia Cocaine Trafficker And Money Launderer Is Sentenced To 30 Years In Federal Prison
Mid Atlantic: North Carolina
Insurance fraud investigation reveals Hummer buried in south Alabama
Southeast: Alabama
CFO Jimmy Patronis Announces Three Arrests in $39,000 Cell Phone Insurance Fraud Scheme
Southeast: Florida
Rivesville couple faces numerous felonies in contractor fraud investigation
Mid Atlantic: West Virginia
Fayetteville Woman Charged With Fraud, Forgery
Southeast: Georgia
Novelist's Trial Begins
Northwest: Oregon
Recovery of Reportedly Stolen Vehicles 
Midwest: Indiana
Sugar Hill Woman Charged With Fraud
Southeast: Georgia
Florida Business Executives Charged In Illegal Kickback Scheme
Southeast: Florida
Second person arrested in alleged insurance fraud case
Southeast: Georgia
Couple Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS
Southeast: Florida
Rome man accused of faking car wreck, insurance fraud
Southeast: Georgia
Alleged Road Rage Incident
Midwest: Illinois
Lithonia Man Wanted for Fraud, Forgery
Southeast: Georgia
Manchester Woman Wanted for Fraud, Forgery
Southeast: Georgia
DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
Mid Atlantic: Pennsylvania
Cops ‘catch suspects in UPS theft ring red handed’ at Atlanta truck stop
Southeast: Georgia
Georgia Theft Ring Taking Entire Moving Vans and Their Belongings
Southeast: Georgia
Three arrested in asphalt contracting scam in Polk County
Southeast: Florida
BENCH WARRANT ISSUED AFTER FAILURE TO APPEAR
Northwest: Washington
Owner of LA Cosmetic Clinics Admits $20M Insurance Fraud
West: California
Los Angeles Pharmacy Owner Sentenced to Federal Prison after Pleading Guilty to Operating a Multi-Million Dollar Health Care Fraud Scheme
West: California
Kentucky Traffic Stop
Midwest: Kentucky
Macon Woman Wanted for Insurance Fraud
Southeast: Georgia
Rankin Deputies Recover Stolen Vehicles
Southeast: Mississippi
Virginia Man Wanted for Fraud
Southeast: Georgia
Former N. Charleston officer, recruit arrested in insurance fraud scheme
Mid Atlantic: South Carolina
U.S. Attorney’s Office Files Suit Against Philadelphia Pharmacy and Pharmacist for Illegally Dispensing Opioids and for Health Care Fraud
Mid Atlantic: Pennsylvania
Nevada DMV Compliance Enforcement Cracks Down on Illegal Tags
West: Nevada
Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to Insurance
West: California
"Cat Crusaders" Task Force Recovers 41 Catalytic Converters, 9 Firearms and $10,000 Cash in Operation!
West: California
Former San Diego CEO Sentenced for Health Care Fraud Through State Workers’ Comp System
West: California
Alabama Woman Wanted for Fraud
Southeast: Georgia
Fairburn Man Wanted for Fraud, Forgery, and Theft
Southeast: Georgia
CFO Jimmy Patronis Announces Six Arrests in $70,000 West Palm Beach Insurance Fraud Scheme
Southeast: Florida
Felon Found With Luxury Car Fob Stash After St. Pete Arrest: PD
Southeast: Florida
Anna Maria resident/Sarasota physician arraigned on fraud charges
Southeast: Florida
Tampa Man Pleads Guilty To Conspiracy To Commit Wire Fraud
Southeast: Florida
Trailer Recovery Leads to Surprising Find
Southwest: Oklahoma
South Florida Towing Company Owner Charged with Tax Evasion
Southeast: Florida
Two Wanted for Peach County Fraud, Forgery
Southeast: Georgia
NICB assists Law Enforcement with Drug Trafficking arrest
Midwest:
Texas Man Pleads Guilty to Wire Fraud
Southwest: Texas
Owners of towing company formerly used by JSO, FHP accused of fraud
Southeast: Florida
NICB assisted Local and County Law Enforcement
Northwest: Colorado
California Man Arraigned on 14 Counts of Insurance Fraud in ‘Paper Collision’ Scheme
West: California
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Mid Atlantic: New Jersey
Acting AG Bruck Announces Indictment for Health Care Claims Fraud
Mid Atlantic: New Jersey
Barnesville Man Wanted for Fraud
Southeast: Georgia
Woman Wanted in Connection with Gwinnett Fraud Case
Southeast: Georgia
Savannah woman pleads guilty to laundering 'pill mill' money, Doctor at "pill mill" already sentenced to 20 years in federal prision
Southeast: Georgia
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
YOUTUBE STAR CHARGED WITH INSURANCE FRAUD
Northwest: Utah
Three LA Men Must Pay $344,000 for Insurance Fraud After 15 Crashes
West: California
Man Wanted in Connection with Dekalb Fraud, Forgery
Southeast: Georgia
Police: Rome man intentionally caused wrecks over a four year period to defraud insurers
Southeast: Georgia
Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations
Southeast: Georgia
Florida surgeon allegedly billed patients for spinal fusions he never performed
Southeast: Florida
Nevada DMV Officers Make Arrest in Alleged VIN-Switching Scheme
West: Nevada, Texas
Indiana Embezzlement Business
Midwest: Indiana
CFO Jimmy Patronis Announces Arrest of Miami Insurance Agent in $22,000 Fraud Scheme
Southeast: Florida
Stockbridge Man Wanted for Insurance Fraud
Southeast: Georgia
CFO Jimmy Patronis Announces Seven Arrests in Statewide $40 Million Workers’ Compensation Fraud Scheme
Southeast: Florida
Attorney General Moody Announces Arrests in $1 Million Statewide Pool Contractor Fraud Scheme
Southeast: Florida
Arson Conviction
Northwest: Colorado
Doctor Sentenced in Compounding Scheme
West: California
NICB Assists Federal Law Enforcement
Southwest: Texas
Port Hueneme Man Pleads Guilty to Automobile Insurance Fraud
West: California
GUILTY PLEA & RESTITUTION
Northwest: Washington
Suspect Linked to Fatal Shooting of Man in El Cajon Arrested in Riverside
West: California
Virginia Doctor Pleads Guilty to $1.8 Million Health Care Fraud Scheme
Mid Atlantic: Virginia, New Jersey
Woman Pleads Guilty to Insurance Fraud
Southwest: Texas
NICB Assists Law Enforcement
Southwest: Oklahoma
Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures
Southeast: Florida
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
Sheriff’s Quick Claim File Request
Midwest: Iowa
Dog Walk Turned Into Vehicular Homicide
Midwest: Minnesota
Additional Felony Charges Filed Against Orange County Insurance Agents in $10 Million Securities Fraud Scheme
West: California
Trio Charged with Staging Auto Accidents in Insurance Fraud Ring
West: California
CFO Jimmy Patronis Announces Arrest in $365,000 Miami Workers’ Compensation Premium Fraud Scheme
Southeast: Florida
Loss Before Policy
Northwest: Utah
Alleged Fugitive Arrested
Southwest: Texas
Department of Insurance Investigation Leads to Additional Charges Against Fresno Woman for Nine Felony Counts of Fraud and Identity Theft
West: California
Seventeen Additional Defendants Arraigned in San Diego $822,000 Organized Auto Insurance Fraud Ring
West: California
Port Hueneme Man Pleads Guilty to Automobile Insurance Fraud
West: California
Financial Fraud in Michigan
Midwest: Michigan
Boca Raton doctor who filed over $17M in fake insurance claims heads to prison
Southeast: Florida
California Medical Imaging CEO Guilty of Kickback Scheme for Workers’ Compensation Patients
West: California
Northern California Drivers Charged after Investigation Uncovers Text Messages Detailing Alleged Insurance Fraud Scheme
West: California
ALTERED RECEIPTS AND FRAUD CHARGES
Northwest: Washington
Fire losses, heavy equipment, and suspicious burglaries in East Ohio
Midwest: Ohio
Sheriff's Divers Recover 13 Stolen Vehicles from California Aqueduct
West: California
Guns, Illegal Drugs and Vin-Switched Cars: LVMPD Arrests 28 Suspects Linked to Auto Theft Ring
West: Nevada
L.A. County Chiropractors Charged In $2.5M Insurance Fraud Scheme
West: California
L.A. County Chiropractors Charged In $2.5M Insurance Fraud Scheme
West: California
Murder for Hire Investigation Triggers Arson Charges
Northwest: Washington
Homicide suspect apprehended
Mid Atlantic: New Jersey
Muskogee man pleads guilty to fraud charges
Southwest: Oklahoma
Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas
Southeast: Florida
CT Scan with contrast but no credentials
Midwest: Illinois
Coverage Added After Loss
Northwest: Colorado
Pre-Existing Damage
Northwest: Utah
Identity Thief Sentenced
Northwest: Washington
CFO Jimmy Patronis Announces Arrest in $718,000 Miami Workers’ Compensation Insurance Premium Fraud Scheme
Southeast: Florida
Chop Shop Recovery in Tennessee
Midwest: Tennessee
Midwest Region Agent Received a Certificate of Recognition by an Illinois Police Department
Midwest: Illinois
Additional Felony Charges Filed Against Orange County Insurance Agents in $7 Million Securities Fraud Scheme
West: California
Multiple Defendants Sentenced in a Major Compounding Pharmacy Fraud Conspiracy
Southeast: Alabama
Missing juvenile located
Mid Atlantic: Virginia
Former Lake Forest Agent Arrested on 90 Counts of Felony Insurance Fraud After Stealing Nearly $200,000 in Premium Payments
West: California
Two Inglewood Women Get Prison Sentences for Health Care Fraud and Fraudulently Billing Medi-Cal for Substance Abuse Counseling
West: California
More than just Catalytic Converters in Kentucky
Midwest: Kentucky
Lake Forest Woman Accused of Insurance Fraud
West: California
Husband and Wife Sentenced
Southwest: Texas
Attorney General Moody and Chief Financial Officer Patronis Announce Arrest in Nearly $2 Million Life Insurance Fraud Scheme
Southeast:
Chipper Recovered
Northwest: Washington
Anonymous Tip Leads to Arrest of Pahrump Man in Fraud Case
West:
Specialized equipment thefts in Indiana
Midwest: Indiana
Man Sentenced in Stolen Property Case
Southwest: Oklahoma
Man Arrested in Relation to Alleged Arson
Southwest: Oklahoma
CFO Jimmy Patronis Announces Arrest in $90,000 Miami Workers’ Compensation Premium Fraud Scheme
Southeast: Florida
State Farm sues a Sarasota auto glass company for $1.4M
Southeast: Florida
Stolen Caterpillar Excavator from Coulterville Found at Chop Shop
West: California
Nearly Two Dozen Arrested After Deputies Recover 250 Stolen Catalytic Converters
West: California
CFO Jimmy Patronis Announces Second Arrest of Former Miami Insurance Agent for Alleged Unlicensed Activity
Southeast: Florida
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
Virginia- An NICB agent assisted the Virginia State Police with recovering three vehicles abandoned in the Blackwater River.
Mid Atlantic: Virginia
Woman Sentenced to 18 Months in Prison
Southwest: Texas
Mid-Atlantic Medical Fraud Task Force- Morris County Pharmacy Employee Charged with $1.9 Million Kickback and Bribery Scheme
Mid Atlantic: New Jersey
Durable medical equipment company owner sentenced to federal prison for bribery conspiracy
Southeast: Georgia
Former Co-Owner of Pharmacy Pleads Guilty in Prescription Drug Billing Scheme
Southeast: Alabama
Tampa Police Shut Down Illegal Recycling Operation, 2 Arrested
Southeast: Florida
Virginia- Copper theft investigation
Mid Atlantic: Virginia
Indiana PD Recovery
Midwest: Indiana
Missouri Contractor Charged
Midwest: Missouri
North Carolina- Greensboro man accused of insurance fraud, conspiracy involving staged accident
Mid Atlantic: North Carolina
Khalid Alsuwadi Sentenced for Auto Insurance Fraud
West: California
Additional Felony Charges Filed Against Insurance Agents in $748,000 Grand Theft Scheme
West: California
CFO Jimmy Patronis Announces Arrest of Miami Insurance Agent in Identity Theft Fraud Scheme
Southeast: Florida
Man Arrested for Operating Chop Shop, Police Say
West: California
Unlicensed Lake Forest Agent Ordered to Pay $20,000 After Judge Affirms Cease and Desist Order
West: California
Tracking Unit and Search Warrants in Indiana
Midwest: Indiana
13 Attempts to Submit Invoice
Midwest: Indiana
Solicitations in Michigan
Midwest: Michigan
Multi-Agency Investigation
Southwest: Texas
Search Warrants Result in Recoveries
Southwest: Oklahoma
Multiple Claims; One Guilty Plea
Northwest: Colorado
Five Charged in Connection with an over $4 Million Paycheck Protection Program Fraud Scheme
Southeast: Georgia
Full Restitution Ordered
Northwest: Washington
Fictitious Claim; Real Prison Sentence
Northwest: Colorado
$50,000 Vehicle NOT Stolen
Northwest: Washington
Vehicle Ownership Ties Man to Armed Robbery
Northwest: Oregon
Auto Theft Task Force Busts Two Chop Shops, Finds More Than 100 Stolen Vehicles in Two Central Coast Counties
West: California
Alleged High-Rise Auto Theft Ring
Southwest: Texas
Arkansas Man Pleads Guilty after Filing False Insurance Claims
Southwest: Arkansas
Joint Operation Recovers 9 Vehicles, 5 Arrested
West: California
Beverly Hills Surgeon Charged with Exploiting Rehab Patients in $29M Insurance Fraud Scheme
West: California
Fictitious Claim Support Leads to Jail Time
Northwest: Colorado
Marine vessel recovered in Wisconsin
Mid Atlantic: South Carolina, Wisconsin
Columbia MO Crew
Midwest: Missouri
Crystal for a UTV
Midwest: Ohio
Persistence Leads to Insurance Fraud Charges
Northwest: Colorado
NICB Identified Stolen Vehicle Abandoned on DNR Land
Northwest: Washington
Maryland- Federalsburg Woman Arrested for Arson
Mid Atlantic: Maryland, Delaware
Newport Beach Attorney Arrested for $310,000 Insurance Fraud Scheme
West: California
New Jersey- Board of Medical Examiners Disciplines Two Physicians for Health Care Insurance Fraud
Mid Atlantic: New Jersey
$160,000 in Vehicle & Equipment Recovered; 1 Arrested
Northwest: Washington
Former Santa Ana Insurance Agent Arrested In $1.1 Million Securities Fraud Scheme
West: California
Policyholder Pleads Guilty to Insurance Fraud
Southwest: Texas
2 Additional Guilty Pleas
Northwest: Washington
Task Force Arrests Escondido Man for Insurance Fraud and Reporting a False Vehicle Theft
West: California
El Cajon Motorcyclist Arraigned on Insurance Fraud; Accomplice Also Charged
West: California
North Carolina- Staged accident investigation
Mid Atlantic: North Carolina
NICB Assists Law Enforcement
Northwest: Colorado
Hit and run suspect apprehended
Mid Atlantic: Virginia, Maryland
Fraudulent Cashier's Check
Midwest: Missouri
WI Cold Case
Midwest: Wisconsin
Cops: Atlanta ‘chop shop’ bust finds stolen vehicles, including pricey Mercedes, Tanni Deb, The Atlanta Journal-Constitution
Southeast: Georgia
Licensed Adjuster Sentenced
Southwest: Texas
Individual Pleads Guilty after NICB Provides Assistance
Northwest: Washington
NICB Assists Federal Agencies
Northwest: Washington
Army Officer Pled Guilty to Federal Charges; Sentenced to Prison
Northwest: Alaska
New Jersey Man Charged for Fraudulent Insurance Claim After DWI Wreck
Mid Atlantic: New Jersey
11 Indicted
Northwest: Washington
Four Individuals Plead Guilty In Tequila Cargo Theft Ring
Southeast: Florida
What you need to know about door-to-door windshield companies
Southeast: Florida
Valuable ID of Farm and Construction Equipment
Midwest: Ohio
True Identity in Indiana
Midwest: Indiana
Faked/Forged Total Loss Letters in Missouri
Midwest: Missouri
Daly City Electrician Sentenced for Workers’ Compensation Insurance Fraud
West: California
California Department of Insurance Issues Cease and Desist Order Against Lake Forest Unlicensed Agent
West: California
Investigations Agency Assists NICB and Law Enforcement
Southwest: Louisiana
Extra Fee on a Derecho
Midwest: Iowa
Stolen Bank Check
Midwest:
Judge Finds Strems Guilty of Misconduct; Advises 2-Year Suspension, Probation
Southeast: Florida
Licensed Adjuster Charged
Southwest: Texas
Washington, DC Medical Fraud Task Force- Well known Baltimore malpractice lawyer indicted
Mid Atlantic: Maryland
Assistance in an Indiana Death Investigation
Midwest: Indiana
Porsche ID Leads to Extradition
Midwest: Illinois
Missing Marijuana Growing Equipment
Midwest: Michigan
Stolen Checks
Midwest: Illinois
Mid-Atlantic Medical Fraud Task Force-NJ Public Education Employees Sentenced in Connection with Health Care Fraud
Mid Atlantic: New Jersey
Mid-Atlantic Medical Fraud Task Force- Car Accident/Insurance Fraud Scheme
Mid Atlantic: New Jersey
Chiropractor Sentenced in Three Cases
Southwest: Texas
Doctor and Two Others Indicted
Southwest: Texas
Homicide suspect apprehended
Mid Atlantic:
Two California Men Admit Roles in Multi-State Recovery Home Patient Brokering Scheme
West: California
Mobile Home Arson
Southwest: Texas
Ohio Chop Shop
Midwest: Ohio
Man Sentenced to Prison for Vehicle Theft
Southwest: Oklahoma
Theft Ring Busted
Southwest: Oklahoma
Cartier Sunglasses and Necklace
Midwest: Michigan
Florida High Court Rejects Strems Bid to Dissolve Suspension; Contempt Petition Filed
Southeast: Florida
Man who claimed to be a burglary victim charged with insurance fraud
Southeast: Florida
Police: 19 young people steal 19 vehicles
Southeast: Georgia
L.A. Chiropractor Sentenced to 46 Months for $5M Health Care Fraud Scheme
West: California
Tijuana, Baja California, Mexico
Foreign Operations:
Santa Paula Police Officer Sentenced for Auto Insurance Fraud
West: California
Kansas Chevrolet
Midwest: Kansas
Harley Davidson Parts in WI
Midwest: Wisconsin
From Nevada to Missouri
Midwest: Missouri
Public Adjustment
Midwest: Illinois
Pet Insurance Fraud Results in Termination and Criminal Charges
Northwest: Oregon
Policy Obtained after Theft
Northwest: Utah
1 Charged after Seized Motorcycle Identified
Northwest: Washington
New Truck Recovery
Northwest: Colorado
Two sanctioned for Unauthorized Practice of Law
Northwest: Colorado
Investigation of Alleged Chop Shop
Southwest: Texas
Florida Doctor Charged In Massive $681 Million Substance Abuse Treatment Fraud Scheme
Southeast: Florida
Tip Leads to 4 Recoveries and 4 Arrests
Northwest: Colorado
Zinc and Quinine
Midwest: Missouri
Billing Practices
Midwest: Illinois
Air Conditioners
Midwest: Illinois
Hail Damage in St. Louis
Midwest: Missouri
Diamond Ring
Midwest: Michigan
Arson and Rioting in the Twin Cities Area
Midwest: Minnesota
Two Charged After Water Damage Claim
Northwest: Utah
Suspension of Florida Lawyer Accused of Causing ‘Great Public Harm’ Justified: Judge
Southeast: Florida
Durable Medical Equipment Company Owner Admits To Kickback Scheme
Southeast: Georgia
Last Conspirator Pleads Guilty In $5 Million Fraud Over Hurricane Michael Cleanup In Lynn Haven
Southeast: Florida
Five Arrested in Connection to Crimes at Florida Car Dealership
Southeast: Florida
Oklahoma Man Guilty of Insurance Fraud
Southwest: Oklahoma
Vehicle Finance Fraud
Mid Atlantic:
Tijuana, Baja California, Mexico
Foreign Operations:
Ciudad Juarez, Chihuahua, Mexico
Foreign Operations:
Lake Recovery
Southwest: Oklahoma
Vilonia Man Pleads Guilty
Southwest: Arkansas
Covid-19 Safety Coordinator fee
Mid Atlantic:
Skid Steer Recovered After 15 Years
Northwest: Colorado
DOJ: Bend chiropractor made false claims about coronavirus
Northwest: Oregon
Magdalena, Sonora, Mexico
Foreign Operations: