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National Insurance Crime Bureau

Regional Updates

Dec 17, 2020
NICB Special Agents recognized by Virginia State Police HEAT program
Mid Atlantic: Virginia
Dec 16, 2020
Welcome new employees!
Mid Atlantic: North Carolina, Pennsylvania
Dec 16, 2020
Forsyth County duo accused of staging an accident to obtain insurance payments
Mid Atlantic: North Carolina
Dec 16, 2020
Raleigh woman charged with insurance fraud for lying about crash
Mid Atlantic: North Carolina
Dec 16, 2020
Cargo theft on the rise
Mid Atlantic
Dec 11, 2020
Little Falls man pleads guilty to health care fraud conspiracy
Mid Atlantic: New Jersey
Dec 10, 2020
Reading man arrested on insurance fraud charges
Mid Atlantic: Pennsylvania, West Virginia
Dec 8, 2020
Plymouth woman arrested on insurance fraud, other charges
Mid Atlantic: North Carolina
Dec 3, 2020
Physician Sentenced to Prison for Extensive “Pill Mill” Scheme
Mid Atlantic: Virginia
Nov 16, 2020
Covid-19 Affecting Cargo Theft Trends
Mid Atlantic
Nov 10, 2020
Feds Charge Jersey Shore Pain Management Doc With Massive $24.6M Billing Fraud
Mid Atlantic: New Jersey
Nov 10, 2020
Causey announces charges against Goldsboro woman for fake insurance claims
Mid Atlantic: North Carolina
Nov 6, 2020
Greenville woman arrested after claiming she and two juveniles were injured in crash, officials say
Mid Atlantic: South Carolina
Nov 3, 2020
First sentencings in S.J. prescription fraud scheme appropriately severe
Mid Atlantic: New Jersey
Nov 3, 2020
Raeford woman charged with fraud, taking $90,000 in disability, retirement
Mid Atlantic: North Carolina
Oct 27, 2020
Contractor charged with fraud in Heishman's Mill renovation in West Pennsboro
Mid Atlantic: Pennsylvania
Oct 5, 2020
AG Shapiro, Bucks County DA Weintraub Charge Quakertown Doctor with Insurance Fraud, Forging Prescriptions
Mid Atlantic: Pennsylvania
Oct 1, 2020
National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses
Mid Atlantic
Sep 30, 2020
2020 Virtual Regional Analyst Training Seminar
Mid Atlantic
Sep 25, 2020
Prosecutors said N.J. doctor was corrupt, but judge dropped charges. Now he’s suing for $100M
Mid Atlantic: New Jersey
Sep 11, 2020
Ocean County pharmaceutical representative, Florida doctor indicted in prescription fraud case
Mid Atlantic: New Jersey
Sep 8, 2020
State Board of Nursing Permanently Revokes License of Criminally Charged RN
Mid Atlantic: New Jersey
Sep 8, 2020
Lancaster County psychiatrist gets house arrest, probation for illegally prescribing drugs
Mid Atlantic: Pennsylvania
Sep 3, 2020
Cargo theft forecasted to spike on Labor Day weekend
Mid Atlantic
Sep 3, 2020
Special Agents accuse Raleigh couple of fraud, attempted false pretense involving rental insurance claim
Mid Atlantic: North Carolina
Aug 21, 2020
Chiropractor sentenced for writing bogus prescriptions
Mid Atlantic: Pennsylvania
Aug 17, 2020
Feds seize boat, SUV, cash in medical fraud investigation involving Williamsburg therapist
Mid Atlantic: Virginia
Aug 14, 2020
Mayor Warns Of Insurance Scam Targeting NW Baltimore Residents Following Explosion
Mid Atlantic: Maryland
Aug 12, 2020
NICB responds to areas affected by Hurricane Isaias
Mid Atlantic
Aug 12, 2020
Avoiding post-Isaias scams: Red flags to watch while coastal towns rebuild
Mid Atlantic: Virginia, North Carolina, New Jersey, Maryland, South Carolina
Aug 6, 2020
NICB: Thousands Left To Rebuild After Isaias
Mid Atlantic: Virginia, New Jersey, North Carolina, South Carolina, Pennsylvania, Delaware, Maryland
Aug 6, 2020
Report suspicious contractors to NICB
Mid Atlantic: Virginia, New Jersey, Delaware, Pennsylvania, North Carolina, South Carolina, Maryland
Aug 4, 2020
Roanoke business investigated for insurance fraud, taking money illegally
Mid Atlantic: Virginia
Aug 4, 2020
Former Co-Owner of New Jersey Marketing Company Admits Role in $8.8 Million Compounded Prescription Drug Scheme
Mid Atlantic: New Jersey
Jul 31, 2020
Elite Employee Award Announced
Mid Atlantic
Jul 28, 2020
SLED: Woman filed false insurance claims, stole grandmother’s ID to fraudulently purchase vehicles in Florence
Mid Atlantic: South Carolina
Jul 27, 2020
Police Investigating Series Of Airbag Thefts Throughout Baltimore County
Mid Atlantic: Maryland
Jul 27, 2020
Four Charged After Multi-Agency Drug Ring Investigation
Mid Atlantic: Pennsylvania
Jul 23, 2020
Jury trial for OB-GYN Javaid Perwaiz pushed back to Sept. 29
Mid Atlantic: Virginia
Jul 22, 2020
Local woman sentenced to over a year in prison for selling fake insurance policies
Mid Atlantic: North Carolina
Jul 20, 2020
Man arrested for Hurricane Florence repair fraud; police say there may be more victims
Mid Atlantic: North Carolina
Jul 20, 2020
Two Middletown Men Among Four Indicted In ‘Massive’ Fraud & Kickback Scheme
Mid Atlantic: New Jersey
Jul 16, 2020
Maryland uncovers identity theft scheme involving $501M in fraudulent unemployment claims, Hogan says
Mid Atlantic: Maryland
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
Manassas pharmacist pleads guilty to prescription drug conspiracy
Mid Atlantic: Virginia
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 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
National Insurance Crime Bureau

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