Regional Updates | National Insurance Crime Bureau

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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

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