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National Insurance Crime Bureau

Regional Updates

Oct 20, 2021
South Florida Man Pleads Guilty To Consecutive Health Care Fraud Conspiracies
Southeast: Florida
Sep 21, 2021
Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud
Southeast: Florida
Sep 21, 2021
Federal Court Enters Permanent Injunction Against Florida Compounding Pharmacy and its Owner to Prevent Distribution of Adulterated Drugs
Southeast: Florida
Sep 21, 2021
National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District of Florida
Southeast: Florida
Sep 21, 2021
CFO Jimmy Patronis Announces Arrest of Jacksonville Insurance Agent in Insurance Fraud Scheme
Southeast: Florida
Sep 3, 2021
Pensacola Insurance Company Owner Pleads Guilty On Wire Fraud And Money Laundering Offenses
Southeast: Florida
Sep 3, 2021
Woman Sentenced for Bogus Airbag Claim
Southeast: Alabama
Aug 6, 2021
Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme
Southeast: Florida
Jul 19, 2021
Georgia Woman And Montgomery Man Plead Guilty To Their Part In Drug Distribution Conspiracy Involving Montgomery Physician
Southeast: Alabama
Jul 19, 2021
Massachusetts Man Sentenced To Prison For Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry
Southeast: Florida
Jul 19, 2021
Naples Pill Mill Doctor Pleads Guilty And Agrees To Forfeit 9 Luxury Vehicles And More Than $400,000
Southeast: Florida
Jun 30, 2021
Middle Georgia Doctor Pleads Guilty to Unlawfully Prescribing Opioids
Southeast: Georgia
Jun 30, 2021
JCSO: three arrested after string of catalytic converter thefts
Southeast: Florida
Jun 30, 2021
Additional Co-Conspirators Charged in Prescription Diversion Scheme
Southeast: Florida
Jun 14, 2021
Birmingham Man Sentenced for Making Unapproved Drug Products
Southeast: Alabama
May 25, 2021
Georgia woman admits participation in scheme to obtain fraudulent reimbursements for medical equipment and genetic testing
Southeast: Georgia
May 25, 2021
Florida Man Accused of Failing to Pay $193K in Workers’ Comp Premium
Southeast: Florida
May 25, 2021
Pensacola Compounding Pharmacy Owner Sentenced To Federal Prison For $4.8 Million Tricare Fraud And Money Laundering Conspiracies
Southeast: Florida
May 25, 2021
Alleged Fraudsters Charged with Bribing Patients and Fraudulently Billing Medicaid for Psychosocial Rehabilitation Services
Southeast: Florida
May 25, 2021
7 suspected car thieves arrested in Miramar; luxury ride, stolen guns seized
Southeast: Florida
May 17, 2021
CFO Jimmy Patronis Announces Arrest in $193,000 Osceola County Workers’ Compensation Premium Fraud Scheme
Southeast: Florida
May 17, 2021
Burke County man sentenced to 14 years in federal prison for operating illegal pill factory
Southeast: Georgia
May 17, 2021
Orlando Man Sentenced For Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry
Southeast: Florida
May 11, 2021
CFO Jimmy Patronis’ Fraud Detectives and Citizens Property Insurance Team Up to Bust Miami Residents in $65,000 Insurance Fraud Scheme
Southeast: Florida
May 11, 2021
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy
Southeast: Florida
May 11, 2021
United States Recovers $8.4 Million In Fraudulent COVID Relief Funds From Family
Southeast: Florida
Apr 23, 2021
Two Men Plead Guilty To Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry
Southeast: Florida
Apr 9, 2021
Fultondale Doctor, Demopolis Pharmacist, Tuscaloosa Sales Representative Sentenced in Health Care Fraud Conspiracy
Southeast: Alabama
Mar 31, 2021
CFO Jimmy Patronis Announces Arrest of Palm Beach County Resident in Disability Insurance Fraud Scheme
Southeast: Florida
Mar 31, 2021
Two Men Plead Guilty To Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry
Southeast: Florida
Mar 31, 2021
Insurance companies on hook for millions tied to Suez Canal crisis
Southeast
Mar 26, 2021
Luxury car thieves are making a killing on the streets. In many cases, you’re helping them.
Southeast: Florida
Mar 17, 2021
Auto repair shops seeing a spike in catalytic converter thefts
Southeast: Alabama
Mar 17, 2021
New Initiative by Florida’s Insurance Consumer Advocate Targets Contractor Fraud
Southeast
Mar 17, 2021
Fort Lauderdale Police launch campaign to curb car thefts
Southeast: Florida
Mar 1, 2021
Local, state and federal prosecutors launch Georgia Cyber Fraud Task Force
Southeast: Georgia
Mar 1, 2021
Construction Contractor Sentenced To 41 Months For Conspiring To Commit Mail And Wire Fraud And Defrauding The U.S. Treasury
Southeast: Florida
Mar 1, 2021
3 high-end Jeeps stolen from 2 Trinity neighborhoods taken to Miami, toll records show
Southeast: Florida
Mar 1, 2021
Justice Department Files Lawsuit Against Tampa-Area Physician, Pharmacy, And Clinic Owners For Controlled Substances Act Violations
Southeast: Florida
Feb 22, 2021
CFO Jimmy Patronis Announces Two Arrests in $300,000 Miami Workers’ Compensation Premium Fraud Scheme
Southeast: Florida
Feb 22, 2021
As Metal Prices Rise, Atlanta Sees Theft of Catalytic Converters
Southeast: Georgia
Feb 22, 2021
NICB and Consumer Protection Coalition Warn Consumers on Alleged Auto Glass Assignment of Benefits Abuse in Florida
Southeast: Florida
Feb 8, 2021
Pain Clinic Pays More Than $1.6 Million To Settle False Claims Act And Kickback Allegations
Southeast: Florida
Feb 8, 2021
Federal Court Restrains Tampa Pharmacy And Two Individuals From Dispensing Opioids Or Other Controlled Substances
Southeast: Florida
Feb 8, 2021
CFO Jimmy Patronis Announces Arrest of Unlicensed Insurance Agent in Pinellas County Auto Insurance Fraud Scheme
Southeast: Florida
Jan 21, 2021
Odometer rollback fraud on the rise in Tampa and across Florida
Southeast: Florida
Jan 15, 2021
Former Procurement Director at Broward Health Charged With Bribery, Extortion, and Money Laundering
Southeast: Florida
Jan 15, 2021
Former Federal Agent and Others Indicted in South Florida
Southeast: Florida
Jan 15, 2021
Serial Fraudster From Orlando Sentenced To More Than Six Years In Federal Prison
Southeast: Florida
Nov 16, 2020
Alabama Warns of Fake Driver’s License Renewal Sites
Southeast: Alabama
Nov 16, 2020
CFO Jimmy Patronis: Beware of Post-Storm Scams Following Tropical Storm Eta
Southeast: Florida
Nov 2, 2020
Supreme Court Disciplines 11 attorneys
Southeast: Florida
Oct 5, 2020
CFO Jimmy Patronis Announces Workers’ Compensation Premium Fraud Arrest in Miami
Southeast: Florida
Oct 5, 2020
National Health Care Fraud And Opioid Takedown Results In Largest Enforcement Action In Department Of Justice History - 19 Defendants Charged In the Middle District Of Florida
Southeast: Florida
Oct 5, 2020
SUPREME COURT DISCIPLINES 11 ATTORNEYS
Southeast: Florida
Jun 30, 2020
Florida’s Citizens Accuses Embattled Law Firm, Others of Sham Lawsuits, Racketeering
Southeast: Florida
Jun 30, 2020
Florida man charged in telemedicine scheme
Southeast: Georgia
Jun 30, 2020
Public adjuster arrested for $25,000 theft in Dougherty, Cobb County
Southeast: Georgia
Jun 18, 2020
Criminal warrants issued to owners of four Mobile tow companies
Southeast: Alabama
Jun 18, 2020
A Second Lawyer From This South Florida Firm Is Accused of Misconduct in Insurance Litigation
Southeast: Florida
Jun 18, 2020
Florida Supreme Court Suspends Attorney Behind Thousands of Insurer Lawsuits
Southeast: Florida
National Insurance Crime Bureau

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