Southeast

CFO Jimmy Patronis Announces Second Arrest of Former Miami Insurance Agent for Alleged Unlicensed Activity

Mar 1, 2021

Durable medical equipment company owner sentenced to federal prison for bribery conspiracy

Mar 1, 2021

Former Co-Owner of Pharmacy Pleads Guilty in Prescription Drug Billing Scheme

Mar 1, 2021

Tampa Police Shut Down Illegal Recycling Operation, 2 Arrested

See All Investigations

Recent News

Apr 9, 2021

Fultondale Doctor, Demopolis Pharmacist, Tuscaloosa Sales Representative Sentenced in Health Care Fraud Conspiracy

Mar 31, 2021

CFO Jimmy Patronis Announces Arrest of Palm Beach County Resident in Disability Insurance Fraud Scheme

Mar 31, 2021

Two Men Plead Guilty To Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry

Mar 31, 2021

Insurance companies on hook for millions tied to Suez Canal crisis

Mar 26, 2021

Luxury car thieves are making a killing on the streets. In many cases, you’re helping them.

Mar 17, 2021

Auto repair shops seeing a spike in catalytic converter thefts

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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.

Upcoming Meetings

Southeast Region Virtual Analyst Meeting

NICB/626 Meeting

Jacksonville Virtual Dialogue Meeting

Ft. Myers Virtual Dialogue Meeting

SATIU Virtual Meeting

SATIU Virtual Meeting

Recent Investigations

CFO Jimmy Patronis Announces Arrest in $90,000 Miami Workers’ Compensation Premium Fraud Scheme

State Farm sues a Sarasota auto glass company for $1.4M

CFO Jimmy Patronis Announces Second Arrest of Former Miami Insurance Agent for Alleged Unlicensed Activity

Durable medical equipment company owner sentenced to federal prison for bribery conspiracy

Former Co-Owner of Pharmacy Pleads Guilty in Prescription Drug Billing Scheme

Tampa Police Shut Down Illegal Recycling Operation, 2 Arrested

Recent News

Fultondale Doctor, Demopolis Pharmacist, Tuscaloosa Sales Representative Sentenced in Health Care Fraud Conspiracy

CFO Jimmy Patronis Announces Arrest of Palm Beach County Resident in Disability Insurance Fraud Scheme

Two Men Plead Guilty To Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry

Insurance companies on hook for millions tied to Suez Canal crisis

Luxury car thieves are making a killing on the streets. In many cases, you’re helping them.

Auto repair shops seeing a spike in catalytic converter thefts

Regional Contact

Charlie Worsham, Director of Operations

Southeast

Stay up-to-date on this NICB region

Upcoming Meetings

Southeast Region Virtual Analyst Meeting

NICB/626 Meeting

Jacksonville Virtual Dialogue Meeting

Ft. Myers Virtual Dialogue Meeting

SATIU Virtual Meeting

SATIU Virtual Meeting

Recent Investigations

CFO Jimmy Patronis Announces Arrest in $90,000 Miami Workers’ Compensation Premium Fraud Scheme

State Farm sues a Sarasota auto glass company for $1.4M

CFO Jimmy Patronis Announces Second Arrest of Former Miami Insurance Agent for Alleged Unlicensed Activity

Durable medical equipment company owner sentenced to federal prison for bribery conspiracy

Former Co-Owner of Pharmacy Pleads Guilty in Prescription Drug Billing Scheme

Tampa Police Shut Down Illegal Recycling Operation, 2 Arrested

Recent News

Fultondale Doctor, Demopolis Pharmacist, Tuscaloosa Sales Representative Sentenced in Health Care Fraud Conspiracy

CFO Jimmy Patronis Announces Arrest of Palm Beach County Resident in Disability Insurance Fraud Scheme

Two Men Plead Guilty To Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry

Insurance companies on hook for millions tied to Suez Canal crisis

Luxury car thieves are making a killing on the streets. In many cases, you’re helping them.

Auto repair shops seeing a spike in catalytic converter thefts

Regional Contact

Charlie Worsham, Director of Operations

Stay up to date