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National Insurance Crime Bureau

Regional Updates

Jul 23, 2021
Department of Insurance Investigation Leads to Additional Charges Against Fresno Woman for Nine Felony Counts of Fraud and Identity Theft
West: California
Jul 23, 2021
Seventeen Additional Defendants Arraigned in San Diego $822,000 Organized Auto Insurance Fraud Ring
West: California
Jul 23, 2021
Port Hueneme Man Pleads Guilty to Automobile Insurance Fraud
West: California
Jul 16, 2021
California Medical Imaging CEO Guilty of Kickback Scheme for Workers’ Compensation Patients
West: California
Jul 16, 2021
Northern California Drivers Charged after Investigation Uncovers Text Messages Detailing Alleged Insurance Fraud Scheme
West: California
Jun 28, 2021
Sheriff's Divers Recover 13 Stolen Vehicles from California Aqueduct
West: California
Jun 28, 2021
Guns, Illegal Drugs and Vin-Switched Cars: LVMPD Arrests 28 Suspects Linked to Auto Theft Ring
West: Nevada
Jun 28, 2021
L.A. County Chiropractors Charged In $2.5M Insurance Fraud Scheme
West: California
Jun 17, 2021
L.A. County Chiropractors Charged In $2.5M Insurance Fraud Scheme
West: California
May 20, 2021
Additional Felony Charges Filed Against Orange County Insurance Agents in $7 Million Securities Fraud Scheme
West: California
May 17, 2021
NICB Agent Recipient of Centurion Award 2020
West: California
May 6, 2021
Former Lake Forest Agent Arrested on 90 Counts of Felony Insurance Fraud After Stealing Nearly $200,000 in Premium Payments
West: California
May 6, 2021
Two Inglewood Women Get Prison Sentences for Health Care Fraud and Fraudulently Billing Medi-Cal for Substance Abuse Counseling
West: California
Apr 30, 2021
Lake Forest Woman Accused of Insurance Fraud
West: California
Apr 22, 2021
Catalytic Converter Theft in California…What Vehicles are at Risk?
West: California
Apr 8, 2021
Anonymous Tip Leads to Arrest of Pahrump Man in Fraud Case
West
Apr 1, 2021
Bakersfield Battles Sky-High Rates of Car Theft
West: California
Mar 19, 2021
Stolen Caterpillar Excavator from Coulterville Found at Chop Shop
West: California
Mar 19, 2021
Nearly Two Dozen Arrested After Deputies Recover 250 Stolen Catalytic Converters
West: California
Mar 12, 2021
Silicon Valley Man Arraigned for Alleged Auto Insurance Fraud and Forgery
West: California
Feb 25, 2021
Push and Pull Over Los Angeles Policing Hits Roadways and Transit
West: California
Feb 23, 2021
Khalid Alsuwadi Sentenced for Auto Insurance Fraud
West: California
Feb 23, 2021
Additional Felony Charges Filed Against Insurance Agents in $748,000 Grand Theft Scheme
West: California
Feb 9, 2021
Man Arrested for Operating Chop Shop, Police Say
West: California
Feb 9, 2021
Unlicensed Lake Forest Agent Ordered to Pay $20,000 After Judge Affirms Cease and Desist Order
West: California
Jan 19, 2021
Auto Theft Task Force Busts Two Chop Shops, Finds More Than 100 Stolen Vehicles in Two Central Coast Counties
West: California
Jan 7, 2021
Joint Operation Recovers 9 Vehicles, 5 Arrested
West: California
Jan 7, 2021
Beverly Hills Surgeon Charged with Exploiting Rehab Patients in $29M Insurance Fraud Scheme
West: California
Dec 10, 2020
Newport Beach Attorney Arrested for $310,000 Insurance Fraud Scheme
West: California
Dec 3, 2020
Former Santa Ana Insurance Agent Arrested In $1.1 Million Securities Fraud Scheme
West: California
Nov 30, 2020
Task Force Arrests Escondido Man for Insurance Fraud and Reporting a False Vehicle Theft
West: California
Nov 30, 2020
El Cajon Motorcyclist Arraigned on Insurance Fraud; Accomplice Also Charged
West: California
Oct 27, 2020
Daly City Electrician Sentenced for Workers’ Compensation Insurance Fraud
West: California
Oct 27, 2020
California Department of Insurance Issues Cease and Desist Order Against Lake Forest Unlicensed Agent
West: California
Oct 15, 2020
NICB 2019 Hot Wheels Report: West Region
West: Hawaii
Sep 25, 2020
Two California Men Admit Roles in Multi-State Recovery Home Patient Brokering Scheme
West: California
Sep 11, 2020
L.A. Chiropractor Sentenced to 46 Months for $5M Health Care Fraud Scheme
West: California
Sep 11, 2020
NICB on the Ground Near LNU Lighting Complex Fire
West: California
Aug 27, 2020
Santa Paula Police Officer Sentenced for Auto Insurance Fraud
West: California
Aug 27, 2020
California Wildfires Have Burned 1.25 Million Acres, But Firefighters Say the Weather Is Now Helping
West: California
Aug 27, 2020
CHP: Bakersfield Named Number One City in The Nation for Car Thefts In 2019
West: California
Aug 20, 2020
New data shows LA neighborhoods with most car thefts amid COVID-19
West: California
May 22, 2020
Southern California 3-County Search and Takedown Nets 15 Arrests
West: California
National Insurance Crime Bureau

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