Southeast

Upcoming Meetings

NICB Regional Event

Thursday, September 30, 2021 10:00 - 11:00 am (EDT)

Suncoast Auto Theft Intelligence Unit (SAITU) Virtual Meeting

NICB Regional Event

Thursday, September 30, 2021 10:00 - 11:00 am (CDT)

Mississippi Virtual Dialogue Meeting

NICB Regional Event

Thursday, October 7, 2021 10:00 - 11:00 am (EDT)

South Florida Virtual Medical Dialogue Meeting

NICB Regional Event

Thursday, October 14, 2021 10:00 - 11:00 am (EDT)

Central Florida Virtual Dialogue Meeting

NICB Regional Event

Wednesday, October 20, 2021 09:00 - 10:00 am (CDT)

Ft. Myers Virtual Dialogue Meeting

NICB Regional Event

Thursday, October 21, 2021 09:00 - 10:00 am (CDT)

Jacksonville Virtual Dialogue Meeting

See All Upcoming Meetings

Recent Investigations

Sep 21, 2021

Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures

Aug 6, 2021

CFO Jimmy Patronis Announces Arrest in $365,000 Miami Workers’ Compensation Premium Fraud Scheme

Jul 19, 2021

Boca Raton doctor who filed over $17M in fake insurance claims heads to prison

Jun 14, 2021

Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas

May 25, 2021

CFO Jimmy Patronis Announces Arrest in $718,000 Miami Workers’ Compensation Insurance Premium Fraud Scheme

May 11, 2021

Multiple Defendants Sentenced in a Major Compounding Pharmacy Fraud Conspiracy

See All Investigations

Recent News

Sep 21, 2021

Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud

Sep 21, 2021

Federal Court Enters Permanent Injunction Against Florida Compounding Pharmacy and its Owner to Prevent Distribution of Adulterated Drugs

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

Sep 21, 2021

CFO Jimmy Patronis Announces Arrest of Jacksonville Insurance Agent in Insurance Fraud Scheme

Sep 3, 2021

Pensacola Insurance Company Owner Pleads Guilty On Wire Fraud And Money Laundering Offenses

Sep 3, 2021

Woman Sentenced for Bogus Airbag Claim

See All Articles

Regional Contact

Charlie Worsham, Director of Operations

cworsham@nicb.org
8800 Grand Oak Circle, Suite 690
Tampa, FL 33637
t: 888.241.8270
f: 813.977.1525

NICB members and law enforcement with ISO ClaimSearch® access, log into ISO ClaimSearch to find a regional contact in your area. Navigate to the NICB Services tile, then click NICB Contacts Search to do a field agent lookup. If you do not have ISO ClaimSearch access and need an agent quickly, call 888.241.8270.

Stay up-to-date on this NICB region

Upcoming Meetings

Suncoast Auto Theft Intelligence Unit (SAITU) Virtual Meeting

Mississippi Virtual Dialogue Meeting

South Florida Virtual Medical Dialogue Meeting

Central Florida Virtual Dialogue Meeting

Ft. Myers Virtual Dialogue Meeting

Jacksonville Virtual Dialogue Meeting

Recent Investigations

Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures

CFO Jimmy Patronis Announces Arrest in $365,000 Miami Workers’ Compensation Premium Fraud Scheme

Boca Raton doctor who filed over $17M in fake insurance claims heads to prison

Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas

CFO Jimmy Patronis Announces Arrest in $718,000 Miami Workers’ Compensation Insurance Premium Fraud Scheme

Multiple Defendants Sentenced in a Major Compounding Pharmacy Fraud Conspiracy

Recent News

Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud

Federal Court Enters Permanent Injunction Against Florida Compounding Pharmacy and its Owner to Prevent Distribution of Adulterated Drugs

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

CFO Jimmy Patronis Announces Arrest of Jacksonville Insurance Agent in Insurance Fraud Scheme

Pensacola Insurance Company Owner Pleads Guilty On Wire Fraud And Money Laundering Offenses

Woman Sentenced for Bogus Airbag Claim

Regional Contact

Charlie Worsham, Director of Operations