Nov 7, 2022
Doctor Convicted at Trial of Illegally Distributing Oxycodone from Midtown Manhattan Practice
Northeast
Nov 7, 2022
2 Long Island Men Charged in Nationwide Catalytic Converter Theft Ring
Northeast
Nov 7, 2022
Additional Defendant Charged in Nationwide Identity Theft Fraud Scheme
Northeast
Oct 26, 2022
New York Lawyer Pleads Guilty to Participating in Trip-And-Fall Fraud Scheme
Northeast
Oct 24, 2022
Yonkers Doctor Pleads Guilty to Illegal Distribution of More than 100,000 Oxycodone Pills
Northeast
Oct 24, 2022
Legislation Signed to Combat Thefts of Catalytic Converters
Northeast
Oct 20, 2022
NY DMV Warns of Flooded Used Car Purchases
Northeast
Oct 20, 2022
7 Catalytic Converters Stolen from Cars Parked in UNH Lot
Northeast
Oct 3, 2022
New York Doctor Who Performed Unnecessary Back Surgeries Pleads Guilty to Participating In Trip-And-Fall Fraud Scheme
Northeast
Oct 3, 2022
Former NFTA Bus Driver Pleads Guilty in Worker’s Compensation Fraud Case
Northeast
Oct 3, 2022
Restaurant Owner Convicted of Torching Business for Insurance.
Northeast
Sep 26, 2022
Pill Mill Operator Convicted for Oxycodone Diversion
Northeast
Sep 26, 2022
Officials: Corrections Officer Charged with Illegally Collecting Workers’ Compensation, Transportation Benefits.
Northeast
Sep 12, 2022
Bill seeks to cut down on thefts of catalytic converters
Northeast
Aug 16, 2022
The Pickup Truck was the Most-Stolen Vehicle of 2021
Northeast
Aug 16, 2022
Albany Man Pleads Guilty to Covid-19 Insurance Fraud
Northeast
Jul 20, 2022
Southern Tier Home Health Aide Sentenced for Insurance Fraud
Northeast
Jul 19, 2022
Doctor admits to receiving kickbacks for sham brain scans
Northeast
Jul 19, 2022
A neighborhood under siege: Residents of Staten Island’s Todt Hill call emergency meeting amid startling crime wave.
Northeast
Jul 18, 2022
FTC: States with the Most Identity Theft
Northeast
Jul 18, 2022
N.H. Insurance Department Fraud Unit refers a record 22 cases of suspected insurance fraud totaling nearly $283K
Northeast
Jul 12, 2022
Feds charge 4 people in a multimillion-dollar Amtrak health insurance scam
Northeast
Jul 12, 2022
Law Enforcement Dismantle Racketeering Ring Extorting and Controlling the NYC Fire Mitigation Industry
Northeast
Jun 30, 2022
Better Lock your Pickup in Western New York
Northeast
Jun 30, 2022
New York State DMV Outlines New Measures to Deter Catalytic Converter Theft.
Northeast
Jun 30, 2022
Car thefts soar in Syracuse. One cause: Youths as young as 12 taking vehicles
Northeast
May 27, 2022
NICB Partners with Maryland Governor Hogan on Post- Disaster Fraud Proclamation
Northeast
May 13, 2022
New York State DMV Warning Drivers about Catalytic Converter Thefts
Northeast: New York
May 13, 2022
Bill Cracking Down on Catalytic Converter Thefts in CT Gains Final Approval
Northeast: Connecticut
May 13, 2022
Officials Warn of Surge in Catalytic Converter Thefts from Vehicles
Northeast
Apr 15, 2022
Nassau Introducing Law to Curb Catalytic Converter Theft
Northeast: New York
Apr 15, 2022
Owner of Queens Pharmacies Sentenced to 78 Months in Prison for Health Care Fraud
Northeast: New York
Apr 13, 2022
Ridgewood Cops Shine Spotlight on the Recent Rise of Catalytic Converter Thefts
Northeast
Apr 13, 2022
Senior Leader of Massive No Fault Automobile Insurance Bribery Scheme Sentenced to 7 Years in Prison
Northeast
Apr 6, 2022
Consumer Investigation: A guy pays cash for a car that’s never delivered. We investigate.
Northeast
Apr 1, 2022
Construction Firm Involved in UAlbany Project Charged with Fraud
Northeast
Mar 25, 2022
Cromwell Woman Accused of Worker’s Compensation Fraud.
Northeast: Connecticut
Mar 25, 2022
Two plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme
Northeast: Massachusetts
Mar 4, 2022
Carjackings in Cities Like NYC Jump Over 200%- Often with Kids Behind the Wheel Officials Say
Northeast: New York
Mar 4, 2022
Milford Car Thefts on Rise: PD
Northeast: Connecticut
Mar 3, 2022
Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy
Northeast
Mar 3, 2022
Secretary Headed to Jail after $220k Insurance scam
Northeast: Rhode Island
Feb 16, 2022
Police Search for Woman who Stole Vehicle after Owner Left it Running Outside Londonderry Store
Northeast
Feb 1, 2022
Two New York Nurses Charged with Forging Covid Vaccine Cards to Earn More Than $1.5 Million.
Northeast
Jan 27, 2022
Why Mainers are Vulnerable to Warm-Up Theft and How to Avoid it.
Northeast
Jan 21, 2022
East Rockaway Doctor Indicted in Alleged $120M Auto Scam
Northeast
Jan 20, 2022
SI Man Faked Positive COVID-19 Tests for Worker’s Comp benefits: Officials
Northeast: New York
Jan 6, 2022
Swanton Woman Sentenced for Prescription Fraud and Embezzlement Scheme and Ordered to Pay $71,942.60 in Restitution.
Northeast
Jan 6, 2022
Glen Falls Man Charged with Insurance Fraud
Northeast
Dec 16, 2021
Identity theft now considered a form of elder abuse in New York
Northeast
Dec 16, 2021
Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements
Northeast
Dec 16, 2021
Owner, nephew’s wife indicted for setting New York restaurant ablaze in 2017
Northeast
Nov 23, 2021
Former Employees at State Administrator of Medicaid Transportation and Business Owner Charged with Submitting Fraudulent Claims
Northeast
Nov 23, 2021
Leader of International Cellphone Fraud Scheme Arrested
Northeast
Nov 12, 2021
Catalytic Converter Thefts in CT: What to know about the crime trend
Northeast: Connecticut
Nov 2, 2021
Queens Man Charged with Murdering Woman in Life Insurance Scheme
Northeast
Nov 2, 2021
Catalytic Converter Thefts Spike in NYC: Staten Island Precincts Warn Vehicle Owners
Northeast: New York
Oct 22, 2021
Vehicle Arson Awareness Program Presented by NYACT and NICB
Northeast
Oct 19, 2021
Long Island Doctor Convicted of Illegal Distribution of Oxycodone
Northeast: New York
Oct 8, 2021
19 Defendants Charged with Defrauding the National Basketball Association Players’ Health and Welfare Benefit Plan
Northeast
Oct 8, 2021
Leader of Cellphone Account Takeover Fraud Scheme Pleads Guilty
Northeast
Sep 28, 2021
Attorney General James and NYPD Commissioner Shea Take Down Auto Theft Ring Linked to Theft of Over 225 Vehicles
Northeast
Sep 7, 2021
Recent Carjacking in Connecticut Likely Connected, Police Say.
Northeast: Connecticut
Aug 27, 2021
Attorney General James Announces Indictment of Bronx Clinic Owner for Stealing More Than $4 Million from New York Taxpayers.
Northeast
Aug 11, 2021
Former Clarence Resident Accused of Costly Federal Health Care Fraud
Northeast: New York
Aug 11, 2021
Norwood Woman Indicted for Stealing Government Benefits
Northeast: Massachusetts