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National Insurance Crime Bureau

Regional Investigations

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 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
Feb 26, 2021
Virginia- Copper theft investigation
Mid Atlantic: Virginia
Feb 24, 2021
North Carolina- Greensboro man accused of insurance fraud, conspiracy involving staged accident
Mid Atlantic: North Carolina
Dec 28, 2020
Marine vessel recovered in Wisconsin
Mid Atlantic: South Carolina, Wisconsin
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
Nov 30, 2020
North Carolina- Staged accident investigation
Mid Atlantic: North Carolina
Nov 24, 2020
Hit and run suspect apprehended
Mid Atlantic: Virginia, Maryland
Nov 4, 2020
New Jersey Man Charged for Fraudulent Insurance Claim After DWI Wreck
Mid Atlantic: New Jersey
Oct 14, 2020
Washington, DC Medical Fraud Task Force- Well known Baltimore malpractice lawyer indicted
Mid Atlantic: Maryland
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
Sep 30, 2020
Homicide suspect apprehended
Mid Atlantic:
Jul 22, 2020
Vehicle Finance Fraud
Mid Atlantic:
Jul 16, 2020
Covid-19 Safety Coordinator fee
Mid Atlantic:
National Insurance Crime Bureau

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NICB Headquarters

1111 E. Touhy Ave., Ste. 400
Des Plaines, IL 60018
t: 800.447.6282 or 847.544.7000

Contact us

If you are law enforcement needing assistance,
please call 847.544.7002