Regional Investigations

Sep 8, 2023
Members of Charlotte-Based Auto Theft Ring Are Charged In Federal Court
Mid Atlantic: North Carolina
Sep 8, 2023
500 charges filed after multi-state task force recovers over 100 stolen luxury vehicles valued at $11.5 million: CMPD
Mid Atlantic: North Carolina
Sep 1, 2023
Federal, State, and Local Agencies Join Forces to Intercept International-Bound Stolen Vehicles at the Port of Baltimore
Mid Atlantic: Maryland
Jul 19, 2023
Catalytic Converter Ring Takedown: 10 adults, 1 juvenile arrested for $8M thefts across Delaware Valley
Mid Atlantic: Pennsylvania
Apr 10, 2023
Ex-Atlantic City firefighter gets probation for health care fraud
Mid Atlantic: New Jersey
Feb 22, 2023
Port Matilda woman charged with insurance fraud nearly 2 years after crash, AG says
Mid Atlantic: Pennsylvania
Jan 18, 2023
State Police Charge Six During Seven-Month Auto-Theft Investigation
Mid Atlantic: New Jersey
Jan 17, 2023
Carlisle police charge man with false report of stolen 1963 Corvette
Mid Atlantic: Pennsylvania
Dec 20, 2022
EDVA Takes Action Against COVID-19 Fraud in 2022
Mid Atlantic: Virginia
Dec 16, 2022
Atlantic County Man Sentenced to 37 Months in Prison for Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Mid Atlantic: New Jersey
Dec 14, 2022
AG SHAPIRO ANNOUNCES SWEEPING FRAUD ARRESTS IN CAR TITLE WASHING RING, CHARGES AGAINST 30 INDIVIDUALS AND 21 BUSINESSES
Mid Atlantic: Pennsylvania
Oct 24, 2022
Pharmaceutical Sales Representative Admits Role in Health Care Fraud and Criminal HIPAA Schemes
Mid Atlantic: New Jersey
Oct 17, 2022
Owner of Northeast Philadelphia Pharmacy Sentenced to 3 ½ Years for Conspiracy to Distribute Oxycodone and Fraud
Mid Atlantic: Pennsylvania
Oct 3, 2022
Man, Wanted for Arson After Discovery of Jugs Full of Gasoline in Philly, Arrested
Mid Atlantic: Pennsylvania
Sep 7, 2022
Leader Of Cocaine Trafficking And Money Laundering Organization Is Sentenced To 20 Years In Federal Prison
Mid Atlantic: North Carolina, South Carolina
Aug 30, 2022
Owner of Chalfont Collision Center Charged with Submitting $426K in Falsified Insurance Claims
Mid Atlantic: Pennsylvania
Aug 4, 2022
Acting AG Platkin Announces Somerset County Man Sentenced to County Jail for Issuing More than $166,000 in Bad Checks
Mid Atlantic: New Jersey
May 12, 2022
Harrison County contractor admits to fraud
Mid Atlantic: West Virginia
May 12, 2022
Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison
Mid Atlantic: Pennsylvania
May 11, 2022
Bergen County Doctor Sentenced to Six Years in Prison for Distributing Opioids to Patients
Mid Atlantic: New Jersey
May 6, 2022
Justice Department Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses
Mid Atlantic: New Jersey, West Virginia
May 5, 2022
Three Jersey City Men Arrested For Insurance Fraud
Mid Atlantic: New Jersey
Apr 26, 2022
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
Apr 13, 2022
Georgia Cocaine Trafficker And Money Launderer Is Sentenced To 30 Years In Federal Prison
Mid Atlantic: North Carolina
Apr 11, 2022
Rivesville couple faces numerous felonies in contractor fraud investigation
Mid Atlantic: West Virginia
Mar 7, 2022
DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
Mid Atlantic: Pennsylvania
Feb 10, 2022
Former N. Charleston officer, recruit arrested in insurance fraud scheme
Mid Atlantic: South Carolina
Feb 9, 2022
U.S. Attorney’s Office Files Suit Against Philadelphia Pharmacy and Pharmacist for Illegally Dispensing Opioids and for Health Care Fraud
Mid Atlantic: Pennsylvania
Dec 22, 2021
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Mid Atlantic: New Jersey
Dec 16, 2021
Acting AG Bruck Announces Indictment for Health Care Claims Fraud
Mid Atlantic: New Jersey
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: