Jun 30, 2022
Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” Devices
Mid Atlantic: Pennsylvania
Jun 29, 2022
AG Shapiro Files Criminal Charges Against Lycoming County Contractor Ripping Off Consumers
Mid Atlantic: Pennsylvania
Jun 29, 2022
Contractor charged with not completing $50,000 remodeling project in St. Georges
Mid Atlantic: Delaware
Jun 24, 2022
POLICE: Two men arrested for passing fake prescriptions at pharmacy
Mid Atlantic: North Carolina
Jun 23, 2022
NICB attends Catalytic Converter Etching Event in city of Rockville, Maryland
Mid Atlantic: Maryland
Jun 23, 2022
Contractor charged with deceptive business practices, theft in Wilkes-Barre Township
Mid Atlantic: Pennsylvania
Jun 23, 2022
Vision Home Builders owner Jeff McCreary surrenders to police
Mid Atlantic: Pennsylvania
Jun 21, 2022
Greensboro woman charged with insurance fraud
Mid Atlantic: North Carolina
Jun 13, 2022
NICB assists Law Enforcement with Community Etching Event
Mid Atlantic: Virginia
May 27, 2022
York Nurse Sentenced For Stealing Prescription Drugs From A Hospice Patient
Mid Atlantic: Pennsylvania
May 25, 2022
NICB Special Agent receives award from the U.S. Attorney's Office
Mid Atlantic: West Virginia
May 24, 2022
NICB Participates in Vehicle Theft Training
Mid Atlantic: Virginia
May 12, 2022
Altoona couple charged with insurance fraud after filing multiple claims
Mid Atlantic: Pennsylvania
May 11, 2022
South Hills Pharmacist Sentenced to Prison for Prescription Drug Fraud Scheme
Mid Atlantic: Pennsylvania
May 6, 2022
2020 house fire leads to arson, child neglect and insurance fraud charges for Scranton woman
Mid Atlantic: Pennsylvania
Apr 29, 2022
NC Attorney General Stein suing contractor and his companies for fraud after Florence
Mid Atlantic: North Carolina
Apr 26, 2022
NICB Participates with Community Trailer PIN Stamping Event in South Carolina
Mid Atlantic
Apr 21, 2022
Mid-Atlantic Region Employee Meeting
Mid Atlantic
Apr 11, 2022
NICB partners with Newport News Police Department and Virginia State Police at VIN etching event
Mid Atlantic: Virginia
Apr 4, 2022
NICB and the New Jersey Office of the Insurance Fraud Prosecutor co-host webinar
Mid Atlantic: New Jersey
Mar 31, 2022
Tarboro woman charged with insurance fraud
Mid Atlantic: North Carolina
Mar 31, 2022
Two Arrested in Wayne Prescription Fraud Scheme
Mid Atlantic: New Jersey
Mar 31, 2022
Pennsylvania Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme
Mid Atlantic: Pennsylvania
Mar 25, 2022
Governor Hogan Announces $45 Million For Major Violent Crime Initiatives, Expanded State Law Enforcement Initiatives and Coordination; Presses For Passage of Emergency Crime Bills
Mid Atlantic: Maryland
Mar 21, 2022
NICB assists Law Enforcement with a Trailer Stamping event
Mid Atlantic: South Carolina
Mar 21, 2022
Sr. SIU Tony Maroon receives NICB Award of Excellence
Mid Atlantic
Mar 10, 2022
Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Mid Atlantic: Maryland
Mar 1, 2022
Bradford County Nurse Practitioner Charged with Illegal Prescribing and Fraud
Mid Atlantic: Pennsylvania
Feb 8, 2022
SA Mike Massimi Retires
Mid Atlantic
Feb 4, 2022
Camden County Man Admits Selling Phony Prescriptions
Mid Atlantic: New Jersey
Jan 7, 2022
Winston-Salem woman who reported her car stolen charged with insurance fraud
Mid Atlantic: North Carolina
Dec 21, 2021
Phillipsburg-area truck stop allegedly at center of multimillion-dollar insurance scheme
Mid Atlantic: Pennsylvania, New Jersey
Dec 16, 2021
Former N.J. doctor illegally prescribed thousands of pills, submitted fake insurance claims, prosecutor says
Mid Atlantic: New Jersey
Dec 16, 2021
Philadelphia Pharmacy and Its Owner Agree to Pay $1 Million to Resolve False Claims Act Liability
Mid Atlantic: Pennsylvania
Dec 13, 2021
NICB Special Agents receive award at NJSIA Conference
Mid Atlantic: New Jersey
Dec 7, 2021
Winston-Salem man charged with insurance fraud involving repossessed car
Mid Atlantic: North Carolina
Dec 7, 2021
Acting AG Bruck Announces Indictment for Dependency Benefits Insurance Fraud
Mid Atlantic: New Jersey
Nov 23, 2021
Acting AG Bruck Announces Hudson County Man Charged in Connection with Auto Insurance Fraud Scam
Mid Atlantic: New Jersey
Nov 18, 2021
Fayetteville man charged with insurance fraud involving broken-down truck
Mid Atlantic: North Carolina
Nov 12, 2021
Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges
Mid Atlantic: Pennsylvania
Nov 12, 2021
Upstate SC pain clinic owner pleads guilty to conspiracy in healthcare fraud scheme
Mid Atlantic: South Carolina
Nov 5, 2021
Preston County residents indicted on charges involving insurance fraud
Mid Atlantic: West Virginia
Nov 4, 2021
Former Pain Management Doctor Sentenced for Illegally Dispensing Opioids, Health Care Fraud
Mid Atlantic: Pennsylvania
Nov 2, 2021
NICB Facilitates 2021 Workers' Compensation Fraud Conference
Mid Atlantic
Oct 25, 2021
NICB attends catalytic converter VIN etching event
Mid Atlantic: Virginia
Sep 28, 2021
The New Jersey Office of the Insurance Fraud Prosecutor (OIFP) and National Insurance Crime Bureau (NICB) hosted joint webinar
Mid Atlantic
Sep 23, 2021
2021 Virtual Regional Analyst Training Seminar
Mid Atlantic
Sep 20, 2021
NICB recognizes Law Enforcement partner
Mid Atlantic: Maryland
Sep 15, 2021
SLED: Alex Murdaugh asked gunman to kill him in $10M insurance fraud plot
Mid Atlantic: South Carolina
Sep 14, 2021
Chester County funeral home director sentenced to prison for stealing $257K from terminally-ill client
Mid Atlantic: Pennsylvania
Sep 10, 2021
Owners of three Jersey City taxi businesses are charged in insurance fraud scheme
Mid Atlantic: New Jersey
Aug 19, 2021
Six Maryland Law Enforcement Officers Facing Federal Indictment for Charges Related to Schemes to Defraud Financial Institutions and Insurance Companies
Mid Atlantic: Maryland
Aug 11, 2021
Former Owners of Hillsborough Compounding Pharmacy Pay $1,082,991.94 to Resolve False Claims Act Allegations
Mid Atlantic: North Carolina
Aug 4, 2021
NICB participates in National Night Out event
Mid Atlantic: New Jersey
Jul 20, 2021
Sumter man pleads guilty to role in insurance fraud scandals
Mid Atlantic: South Carolina
Jul 7, 2021
Attorney General Alan Wilson, SCDOI Director Ray Farmer, and SLED Chief Mark Keel Announce $2 Million Investment in Insurance Fraud Enforcement
Mid Atlantic: South Carolina
Jul 6, 2021
Raleigh woman facing prescription fraud and forgery charges in Pitt County
Mid Atlantic: North Carolina
Jun 17, 2021
Atlantic City Woman Charged with Defrauding Elderly Victims
Mid Atlantic: New Jersey
Jun 3, 2021
Battleboro man charged with insurance fraud in staged crash
Mid Atlantic: North Carolina
May 25, 2021
Pennsylvania Woman Sentenced to Jail for Filing False Auto Insurance Claims
Mid Atlantic: Pennsylvania
May 20, 2021
Huntingdon County man charged with insurance fraud
Mid Atlantic: Pennsylvania
May 20, 2021
Winterville man charged with insurance fraud
Mid Atlantic: North Carolina
May 11, 2021
Raleigh man, claiming repossessed car was stolen, charged with insurance fraud
Mid Atlantic: North Carolina
May 11, 2021
Greensboro man charged with insurance fraud
Mid Atlantic: North Carolina
Apr 30, 2021
Chapel Hill woman charged with insurance fraud in auto insurance claim
Mid Atlantic: North Carolina
Apr 19, 2021
Maryland man suspected of stealing more than 100 airbags, police say
Mid Atlantic: Maryland
Apr 19, 2021
Six Individuals Sentenced for Nearly $8 Million Health Care Fraud Involving Northern Virginia Pharmacies
Mid Atlantic: Virginia
Apr 9, 2021
Passaic Man Charged with Insurance Fraud for Rate Evasion
Mid Atlantic: New Jersey
Apr 9, 2021
Doctors Care, SC medical groups to pay $22.5M in medical fraud case
Mid Atlantic: South Carolina
Apr 8, 2021
Cranberry man charged with felony insurance fraud
Mid Atlantic: Pennsylvania
Mar 30, 2021
Wilkesboro man charged with insurance fraud
Mid Atlantic: North Carolina
Mar 26, 2021
Mount Union pair charged with insurance fraud after setting fire with cooking oil
Mid Atlantic: Pennsylvania
Mar 19, 2021
Stolen construction equipment found dumped in river near Castle Hayne
Mid Atlantic: North Carolina
Mar 17, 2021
Man charged with stealing airbags from cars in Stafford County
Mid Atlantic: Virginia
Mar 16, 2021
Wilmington man accused of falsely claiming his auto struck a deer
Mid Atlantic: North Carolina
Mar 9, 2021
Former Police Officer Admits Role in Multimillion-Dollar Compounded Prescription Drug Scheme
Mid Atlantic: New Jersey
Mar 4, 2021
Former Laurel City police chief accused of setting multiple fires across Maryland, officials say
Mid Atlantic: Maryland
Mar 4, 2021
Roanoke medical practice to pay $2.1 million for defrauding Medicare, Virginia Medicaid
Mid Atlantic: Virginia
Feb 25, 2021
Shenandoah man charged with setting house on fire
Mid Atlantic: Pennsylvania
Feb 25, 2021
Former Sales Representative Indicted in Compounded Prescription Drug Scheme
Mid Atlantic: New Jersey
Feb 23, 2021
Lumberton woman charged with insurance fraud
Mid Atlantic: North Carolina
Feb 23, 2021
Robeson County woman charged with insurance fraud
Mid Atlantic: North Carolina
Feb 23, 2021
Maryland insurance regulator issues nearly $500,000 in penalties
Mid Atlantic: Maryland
Feb 17, 2021
Report suspicious contractors to NICB
Mid Atlantic
Feb 17, 2021
Monroeville doctor accused of signing illegal painkiller prescriptions
Mid Atlantic: Pennsylvania
Feb 12, 2021
Raleigh contractor pleads guilty in Hurricane Florence fraud case
Mid Atlantic: North Carolina
Feb 5, 2021
Nominations being accepted for 2021 Fraud Fighter Award
Mid Atlantic: Virginia
Jan 29, 2021
Prescription scam brings prison term for Burlington Township doctor
Mid Atlantic: New Jersey
Jan 27, 2021
Elite Employee Award Announced
Mid Atlantic
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