Regional Investigations | National Insurance Crime Bureau

If you've been affected by the wildfires, use NICB's Contractor Fraud tips to prepare yourself against dishonest contractors.

Vincheck Search^®

Oct 2, 2023

Missouri Man Pleads Guilty to Insurance Fraud

Midwest: Missouri

Aug 31, 2023

Wisconsin State Patrol assist

Midwest: Wisconsin

Aug 4, 2023

Minnesota FBI Assist

Midwest: Minnesota

Jul 21, 2023

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

Jul 12, 2023

Kentucky Search Warrant Assist

Midwest: Kentucky

Oct 18, 2022

Kentucky Bakery Fire

Midwest: Kentucky

Sep 26, 2022

Catalytic Assistance in OH

Midwest: Ohio

Jul 8, 2022

From Georgia to Ohio

Midwest: Ohio

Jun 24, 2022

Indiana Search Warrant Assist

Midwest:

May 6, 2022

LPR Alert in Ohio

Midwest: Ohio

May 6, 2022

Little financial loss in Indiana

Midwest: Indiana

Apr 4, 2022

Recovery of Reportedly Stolen Vehicles

Midwest: Indiana

Mar 14, 2022

Alleged Road Rage Incident

Midwest: Illinois

Feb 17, 2022

Kentucky Traffic Stop

Midwest: Kentucky

Jan 20, 2022

NICB assists Law Enforcement with Drug Trafficking arrest

Midwest:

Nov 8, 2021

Indiana Embezzlement Business

Midwest: Indiana

Sep 17, 2021

Sheriff’s Quick Claim File Request

Midwest: Iowa

Sep 17, 2021

Dog Walk Turned Into Vehicular Homicide

Midwest: Minnesota

Jul 23, 2021

Financial Fraud in Michigan

Midwest: Michigan

Jul 9, 2021

Fire losses, heavy equipment, and suspicious burglaries in East Ohio

Midwest: Ohio

Jun 9, 2021

CT Scan with contrast but no credentials

Midwest: Illinois

May 24, 2021

Chop Shop Recovery in Tennessee

Midwest: Tennessee

May 24, 2021

Midwest Region Agent Received a Certificate of Recognition by an Illinois Police Department

Midwest: Illinois

May 5, 2021

More than just Catalytic Converters in Kentucky

Midwest: Kentucky

Apr 1, 2021

Specialized equipment thefts in Indiana

Midwest: Indiana

Feb 26, 2021

Indiana PD Recovery

Midwest: Indiana

Feb 26, 2021

Missouri Contractor Charged

Midwest: Missouri

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

Dec 21, 2020

Columbia MO Crew

Midwest: Missouri

Dec 21, 2020

Crystal for a UTV

Midwest: Ohio

Nov 16, 2020

Fraudulent Cashier's Check

Midwest: Missouri

Nov 16, 2020

Midwest: Wisconsin

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 19, 2020

Extra Fee on a Derecho

Midwest: Iowa

Oct 19, 2020

Stolen Bank Check

Midwest:

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

Midwest: Illinois

Sep 21, 2020

Midwest: Ohio

Sep 14, 2020

Cartier Sunglasses and Necklace

Midwest: Michigan

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 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

Midwest: Michigan

Aug 6, 2020

Arson and Rioting in the Twin Cities Area

Midwest: Minnesota