Regional Investigations | National Insurance Crime Bureau

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Sep 27, 2021

Virginia Doctor Pleads Guilty to $1.8 Million Health Care Fraud Scheme

Mid Atlantic: Virginia, New Jersey

Sep 21, 2021

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

Jun 15, 2021

Homicide suspect apprehended

Mid Atlantic: New Jersey

May 7, 2021

Missing juvenile located

Mid Atlantic: Virginia

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: