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National Insurance Crime Bureau

Regional Updates

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
National Insurance Crime Bureau

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