NICB is committed to advancing the values of diversity, equity, and inclusion - READ MORE!

National Insurance Crime Bureau

Regional Updates

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

©2021 NICB
Reproduction or republication strictly prohibited without prior written permission.

IBA Workplace 2020 image

NICB Headquarters

1111 E. Touhy Ave., Ste. 400
Des Plaines, IL 60018
t: 800.447.6282 or 847.544.7000

Contact us

If you are law enforcement needing assistance,
please call 847.544.7002