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National Insurance Crime Bureau

Regional Updates

Jul 6, 2020
LSP: More than 20 people arrested for insurance fraud and auto theft
Southwest: Louisiana
Jul 2, 2020
Prosecutors: Woman burned home in attempt to destroy records
Southwest: Texas
Jul 2, 2020
“Compound King” and Wife Sentenced in $21 Million Health Care Fraud Scheme; Fugitive Sought
Southwest: Texas
Jul 1, 2020
Texas Health Care Providers Indicted for Drug Distribution, Conspiracy, and Fraud
Southwest: Texas
Jul 1, 2020
2nd Quarter Regional Employee Award Announced
Mid Atlantic
Jul 1, 2020
Trailer Identification Project (TIP) in South Carolina
Mid Atlantic: South Carolina
Jun 30, 2020
Pittsford psychiatrist pleads guilty to health care fraud
Northeast
Jun 30, 2020
Press Release: New Major Economic Crime Bureau
Northeast
Jun 30, 2020
Manassas pharmacist pleads guilty to prescription drug conspiracy
Mid Atlantic: Virginia
Jun 30, 2020
Florida’s Citizens Accuses Embattled Law Firm, Others of Sham Lawsuits, Racketeering
Southeast: Florida
Jun 30, 2020
Florida man charged in telemedicine scheme
Southeast: Georgia
Jun 30, 2020
Public adjuster arrested for $25,000 theft in Dougherty, Cobb County
Southeast: Georgia
Jun 26, 2020
Alderman pushing ordinance that would require city license for tow truck drivers
Midwest: Illinois
Jun 26, 2020
Manheim Township psychiatrist charged with improperly prescribing drugs, insurance fraud
Mid Atlantic
Jun 26, 2020
Ongoing Federal investigation into prescription drug fraud
Mid Atlantic
Jun 24, 2020
Man gets state prison term in Lycoming County arson-for-hire scheme
Mid Atlantic
Jun 18, 2020
Criminal warrants issued to owners of four Mobile tow companies
Southeast: Alabama
Jun 18, 2020
A Second Lawyer From This South Florida Firm Is Accused of Misconduct in Insurance Litigation
Southeast: Florida
Jun 18, 2020
Florida Supreme Court Suspends Attorney Behind Thousands of Insurer Lawsuits
Southeast: Florida
Jun 17, 2020
New York Pharmacist allegedly hoards, sells overpriced masks
Northeast: New York
Jun 17, 2020
Connecticut Doctor charged with dealing Painkillers
Northeast
Jun 17, 2020
Coronavirus Fraud is Everywhere
Northeast
Jun 16, 2020
DEVELOPING: Man sentenced to 78 years in federal prison for arson, insurance fraud
Southwest: Texas
Jun 16, 2020
Recovery home operator sentenced to up to 23 months in prison
Mid Atlantic
Jun 16, 2020
Bedford woman arrested after trying to scam insurance company
Mid Atlantic
Jun 16, 2020
NICB Creates COVID-19 Fraud Resource Center
Northeast
Jun 4, 2020
Arrest Made in Vehicle Theft
Southwest
May 27, 2020
Sheriff's letter to the citizens of Plattsburg
Midwest: Missouri
May 22, 2020
Southern California 3-County Search and Takedown Nets 15 Arrests
West: California
May 21, 2020
Chicago Towing Scams
Midwest: Illinois
May 20, 2020
U.S. Attorney’s Office Files Restraining Order Against Chiropractor Promoting ‘Sham COVID-19 Treatment’
Southwest: Texas
Apr 8, 2020
Masks at Inflated Prices
Midwest: Missouri
National Insurance Crime Bureau

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