Regional Updates

Aug 15, 2023
NYC Businessman Sued by Bishop Lamor Whitehead Arrested for Luxury Rental Car Scheme
Northeast
Aug 15, 2023
Ex-Nets Player Terrence Williams Sentenced to 10 Years in Prison for $5M Health Care Fraud Against NBA
Northeast
Aug 15, 2023
City Council Requests Federal Help in Fight Against Black Market for Temporary License Plates
Northeast: New York
Aug 15, 2023
East Meadow Chiropractor Sentenced to Prison for Health Care Fraud
Northeast: New York
Aug 15, 2023
Nassau County, NY, Collision Repair Shops, Owner Convicted of Tax Fraud
Northeast: New York
Aug 15, 2023
Connecticut Courts See Sharp Increase in Young People Arrested on Auto Theft Charges.
Northeast: Connecticut
Jun 16, 2023
$80 Million in Health Care Fraud Exposed After Patient’s Suspicious Death.
Northeast
Jun 9, 2023
New York City Files Suit Against Hyundai, Kia Over Thefts
Northeast
May 31, 2023
Springfield Man Pleads Guilty to Charges Related to Catalytic Converter Thefts and Money Laundering
Northeast: Massachusetts
May 22, 2023
NYPD Battles Catalytic Converter Thefts Again in Bronx with Latest Security Event
Northeast
May 22, 2023
U.S. Settles Lawsuit Alleging That Bronx Nursing Home Paid Kickbacks for Patient Referrals and Switched Resident’s Healthcare Coverage Without Their Consent
Northeast
Apr 25, 2023
Business Owner Sentenced to 60 Months in Prison for Defrauding Medicare of $8 Million Through Claims for Durable Medical Equipment.
Northeast
Apr 19, 2023
Seven Arrested for Stealing Catalytic Converters from Over 470 Vehicles and Targeting ATMs and Jewelry Stores.
Northeast
Mar 17, 2023
Doctor Sentenced to 12.5 Years in Prison for Illegally Distributing Oxycodone from Midtown Manhattan Practice.
Northeast: New York
Mar 2, 2023
Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns
Northeast
Feb 28, 2023
Workers May Be Using 18-Year-Old New York State Scaffold La for Bogus Claims.
Northeast
Feb 14, 2023
I-Team: Concerning Number of Flood-Damaged Cars Reported in Western Massachusetts
Northeast
Feb 10, 2023
Police: Catalytic Converter Theft Law is Not Working
Northeast
Feb 9, 2023
Disaster Relief Consultant Pleads Guilty to Fraud in Connection with New York City’s Hurricane Sandy Recovery Efforts
Northeast
Feb 7, 2023
Governor Hochul Announces Department of Motor Vehicles Recovered $7.3 Million in Stolen Vehicles and Parts for New Yorkers
Northeast
Feb 6, 2023
Owner of Home Agency Sentenced to 54 Months in Prison for over $100 Million Health Care Fraud
Northeast
Jan 31, 2023
New York Prosecutors Allege Workers’ Comp Premium Fraud in Two Schemes Worth $10M.
Northeast: New York
Jan 19, 2023
Nurse ‘Laundered’ Cash From $1.5 Million Covid Vaccine Fraud to Pay Off Her Mortgage.
Northeast: New York
Jan 12, 2023
NYC Auto Thefts Reach 16-year High, Mirroring Nationwide Trend.
Northeast: New York
Jan 11, 2023
Woman Arrested for Allegedly Leaving Fatal Crash in June, Saying Vehicle was Stolen.
Northeast: New York
Jan 11, 2023
NICB Applauds Former Massachusetts Governor, State Legislature for Passing and Signing Bill H. 5356
Northeast: Massachusetts
Jan 10, 2023
State Police Arrest Two Following a Vehicle Arson Investigation.
Northeast: New York
Dec 19, 2022
New York Attorney and Doctor Convicted of Defrauding New York City-Area Business and Their Insurance Companies of More Than $31 Million Through Massive Trip-and-Fall Fraud Scheme
Northeast
Dec 16, 2022
Rhode Island Man Sentenced to Prison for Stealing and Selling Luxury Car Tires and Rims
Northeast
Dec 16, 2022
New York Diagnostic Testing Facility Owners Sentenced for Health Care Fraud Scheme
Northeast
Dec 16, 2022
State Police Arrest Schenectady Yacht Club Dock Master for Insurance Fraud
Northeast