Regional Updates

Nationwide criminal ring stole nearly $5 million worth of cars from DFW airport, police say
Southwest: Texas
Executive of Louisiana Compounding Pharmacy Admits Defrauding State Health Benefits Programs
Southwest: Louisiana
Trackdown: Help find these Fort Worth copper thieves
Southwest: Texas
Third times a charm? State lawmaker pushing to increase penalties for auto theft, again
Southwest: New Mexico
Bel Air man charged in connection with scamming 2 seniors, sheriff says
Mid Atlantic: Maryland
Commissioner Lara Announces Action to Protect Insurance Coverage for Mountain Fire Survivors
West: California
Commissioner Lara Orders Insurance Protections for Siskiyou and Sierra County Residents Following Fires
West: California
Two Riverside County Brothers Sentenced to Prison for $2.1 Million Mail Insurance Scam that Defrauded United States Postal Service
West: California
Fraudulent psychotherapy billing allegations involving refugee population resolved
Northwest: Idaho
Kirkland, WA contractor sentenced to prison for defrauding more than two dozen customers
Northwest: Washington
UCHealth agrees to pay $23 Million to resolve allegations of fraudulent billing
Northwest: Colorado
Insurance Mogul Pleads Guilty to $2B Fraud and Money Laundering Scheme
Mid Atlantic: North Carolina
Matawan Cardiologist Sentenced to 35 Months in Prison for Defrauding Health Insurance Companies of More Than $1.9 Million through Health Care Fraud Scheme
Mid Atlantic: New Jersey
Denver Police Officer Arrested in Insurance Fraud Case
Northwest: Colorado
Owner And Manager Of Cape Coral Roofing Company Plead Guilty To Tax Fraud Conspiracy
Southeast: Florida
More than 40 suspects arrested in undercover operation to catch scammers after Helene, Milton
Southeast: Florida
Florida Launches "Check My Contract" Program In Wake Of Hurricane-Related Insurance Claims
Southeast: Florida
Auto Insurance Fraud on the Rise in US: Staged Accidents ‘More Brazen’ than Before
Northeast
Viral Staged Crash on NYC’s Belt Parkway Probed by NYPD- As Experts Warn Accident Fraud Cases are on the Rise
Northeast: New York
Woman Alleges Insurance Scam Attempt After Dash Cam Showed Car Backing into Her Vehicle
Northeast: New York
State Lawmakers Push for Legislation to Reduce Copper Catalytic Converter Theft
Northeast: New York
Former Licensed Counselor Sentenced for Defrauding Medicaid
Southwest: Texas
Albuquerque police name top 5 auto theft offenders
Southwest: New Mexico
Texas man finds his stolen Lamborghini in garage thanks to must-have technology
Southwest: Texas
APSO makes several arrests in multi-parish stolen property scheme
Southwest: Louisiana
Car thefts in Texas are the second highest in the nation
Southwest: Texas
Doctor Sentenced for $54M Medicare Fraud Scheme
Southwest: Texas
Pharmacy Owner Sentenced to 10 Years in Prison in $41 Million Health Insurance Fraud
Southwest: Texas
Moore police make bust of tractor-trailer loaded with ill-gotten TVs
Southwest: Oklahoma
Suspect still at large after Bexar County chop shop bust recovers 50 stripped vehicles
Southwest: Texas
Guilford County man charged with insurance fraud and obtaining property by false pretense
Mid Atlantic: North Carolina
Contractor Accused of Stealing $1.3 Million from Marshall Fire Victims
Northwest: Colorado
Workers' Compensation Rates Decrease For 10th Consecutive Year
West: Arizona
NICB Presents at 33rd Annual New Jersey Special Investigators Association Conference
Mid Atlantic: New Jersey
Feds propose permanent ban on cargo trucks at Texas border bridge
Southwest: Texas
North Texas truck yards see an increase in thefts involving roofing shingles
Southwest: Texas
Ringleader of Theft Group Sentenced to Decades in Prison
Northwest: Colorado
DIFI Consumer Assistance Results in Over $19 Million in Restitution Provided to Arizona Consumers
West: Arizona
34th Annual Law Enforcement Training Day at the Los Angeles Auto Show
West: California
Two People Arrested in Idaho
Northwest: Idaho
2nd suspect in $100K chicken theft also suspected in $400K meat heist: Police
Southeast: Florida
Fort Myers woman accused of stealing, selling boat and trailer
Southeast: Florida
Miami man arrested in theft of trailer containing $100K worth of chicken: Cops
Southeast: Florida
County applies for catalytic converter grant to combat auto theft
Southwest: Texas
Known suspect arrested after allegedly stealing catalytic converters
Southwest: Texas
'A multi-county operation': Bexar County deputies bust chop shop
Southwest: Texas
Former Castroville Police Chief Convicted of Wire Fraud
Southwest: Texas
Suspect arrested in recent vehicles burglaries
Southwest: Texas
Alleged car thieves may be linked to deadly Northeast Side home shooting
Southwest: Texas
Harris County deputies discover chop shop operation site
Southwest: Texas
KSLA Investigates: How to help keep your car from being stolen
Southwest: Texas
Youngsville man, Lafayette company accused of fraud by insurance commissioner
Southwest: Louisiana
Pitt County woman charged with insurance fraud and attempting to obtain property by false pretense
Mid Atlantic: North Carolina
Onslow County woman charged with insurance fraud
Mid Atlantic: North Carolina
Annandale-Based Doctor Pleads Guilty to Distributing Oxycodone and Promethazine-Codeine Solution, Money Laundering
Mid Atlantic: Virginia
Newport News Police Department Hosting Free Etching Event
Mid Atlantic
Team South Carolina County Days
Mid Atlantic: South Carolina
CFO JIMMY PATRONIS TO DEPLOY FOUR HURRICANE INSURANCE VILLAGES
Southeast: Florida
BCSO arrests multiple suspects in car theft ring throughout the county
Southwest: Texas
Embattled contractor pleads not guilty to 16 charges in Calcasieu Parish
Southwest: Louisiana
EBRSO deputy-in-training terminated and arrested for arson, malfeasance after alleged insurance fraud
Southwest: Louisiana
Insurance Claims Village on Aiken's Southside provides resources after Helene, help file storm claims
Mid Atlantic: South Carolina
Texas Hospital CEO to Pay Over $5.3M to Settle Kickback Allegations Involving Laboratory Testing
Southwest: Texas
Pain Doctors Sentenced to 6 ½ Years In $45 Million Healthcare Fraud
Southwest: Texas
Heavy equipment theft leads to recovery and arrests
Southwest: Texas
Second Stolen Vehicle Bust in Two Weeks: Hidalgo County Deputies Recover More Stolen Cars in Donna
Southwest: Texas
Insurance Claims Village open again in Greenville
Mid Atlantic: South Carolina
Iowa revokes license of nurse imprisoned for massive insurance-fraud scheme
Midwest: Iowa
Two Columbia residents sentenced in $1.1 million insurance fraud scheme
Midwest: Missouri
Kansas Woman Sentenced to Probation for Insurance Fraud
Midwest: Kansas
NEWS RELEASE: Former Columbus Bail Bond Agent Sentenced for $6,600 Felony Theft
Midwest: Ohio
Nebraska couple got almost $80,000 in insurance fraud scheme, court documents say
Midwest: Nebraska
Three Arrested in Multi-State Jewelry Theft Ring
Midwest: Ohio
Insurance Commissioner King Deploys Staff to Augusta and Valdosta Following Hurricane Helene
Southeast: Georgia
'Scammers are everywhere,' NC Insurance Commissioner warns in wake of destruction left by Helene
Mid Atlantic: North Carolina
Insurance Claims Village being held October 3rd & 4th in Greenville to assist SC Consumers
Mid Atlantic: South Carolina
CFO JIMMY PATRONIS TO DEPLOY HURRICANE HELENE INSURANCE VILLAGE TO CLEARWATER
Southeast: Florida
Hurricane Helene Response and Recovery NC DOI
Mid Atlantic: North Carolina
7 People from 5 States Accused in $40 Million Medicare Scheme
Northwest: Colorado
King of Prussia Contractor Who Stole $140K+ From NJ Homeowners Caught In Las Vegas: Police
Mid Atlantic: Pennsylvania, New Jersey
Florence County duo staged U-Haul crash as part of insurance scam, lawsuit claims
Mid Atlantic: South Carolina
3 arrested while stealing $7,000 worth of beef from tractor-trailer in Philadelphia: AG
Mid Atlantic: Pennsylvania
Woman Sentenced to 9 Years in Prison for $1M California Unemployment Insurance Fraud During COVID Pandemic
West: California
Attorney General Bonta Announces Indictment of Southern California Healthcare Provider for Medi-Cal Fraud of Nearly $60 Million
West: California
Here's how to avoid contractor fraud, scammers in Louisiana after Hurricane Francine
Southwest: Louisiana
Texas doctor loses medical license in Kansas after $1.4 million Medicare fraud scheme
Southwest: Texas
CIU Arrests Suspect from the Insurance Fraud Most Wanted List
Northwest: Washington
Washington Metal Fabricator Faces Felony in $340K Workers' Comp Scam
Northwest: Washington
Commissioner King Urges Georgians to Prepare Ahead of Hurricane Helene
Southeast: Georgia
Governor Ron DeSantis Issues Updates on State Preparedness Efforts Ahead of Helene
Southeast: Florida
High-Level Member of Organized Auto Theft Ring in Colorado sentenced to 24 years in Prison
Northwest: Colorado
Final Medoc Defendant Sentenced in $4.4 Million Prescription Kickback Scheme
Southwest: Texas
Sugar Land PD warns residents against leaving valuables in vehicles after rise in vehicle-break ins
Southwest: Texas
Licensed professional counselor indicted in $2 million health care fraud scheme
Southwest: Texas
Commissioner Lara and Cal Poly Humboldt Announce Joint Effort to Create Nation’s First Public Wildfire Catastrophe Model
West: California
Commissioner Lara Announces Action to Protect Insurance Coverage for Southern California Wildfire Survivors
West: California
Sentry Insurance to acquire The General from American Family Insurance
Southeast: Wisconsin
‘Dr. Taxes’ in Georgia Charged With Taking Workers’ Comp Premiums From Clients
Southeast: Georgia
Roof claims hitting a new high – and crisis – for insurance industry, experts say
Southeast
Man arrested, accused of posing as an unlicensed contractor after Hurricane Ian
Southeast: Florida
Othello Man Indicted for Rolling Back and Replacing Odometers
Northwest: Washington
WA Marble Contractor Fined $300K
Northwest: Washington
Newport News Police Department Hosting Free Etching Event
Mid Atlantic: Virginia
United States Settles Claims of Durable Medical Equipment Fraud Against Wilmington Physician
Mid Atlantic: Delaware
Six men stole $42,000 of crab from truck in South Philly, police say
Mid Atlantic: Pennsylvania
NICB Special Agent Scherer Receives Award from Virginia State Police HEAT Program
Mid Atlantic: Virginia
Hays County seeing ‘concerning’ tire theft trend; thieves targeting Toyota vehicles
Southwest: Texas
Ferocious Francine slams Louisiana ripping roofs from buildings, trapping residents amid rising floodwaters
Southwest: Louisiana
San Marcos impacted by rise in car thefts
Southwest: Texas
City of Kyle to get more surveillance cameras to help keep crime at bay
Southwest: Texas
Eagle Pass Mayor supports Auto Theft Prevention Campaign
Southwest: Texas
Long Island Contractor Pleads Guilty to Fraud in Connection with Hurricane Sandy Recovery
Northeast
NICB Partners with U.S. Customs and Border Protection to Stop Export of Stolen Vehicles
Southwest: Texas, New Mexico, Oklahoma, Louisiana, Arkansas
License plate reader cameras operating in Austin under new, updated policy
Southwest: Texas
Laredo Police Dept. offers free locks after rise in truck thefts
Southwest: Texas
Car thieves using device to steal your key fob signal, then your car
Southwest: Texas
Lewisville car left on bricks in wave of wheel and tire thefts
Southwest: Texas
Top 10 stolen vehicles in San Antonio for July 2024
Southwest: Texas
Fake Orlando doctor – now, on the run – allegedly resumes illegal practice despite prior arrest
Southeast: Florida
13 charged in catalytic converter theft ring believed to be operated out of Medley warehouse
Southeast: Florida
Century Village Boca Raton Contractor Arrested Again On Fraud Charge
Southeast: Florida
Belle Glade woman accused of staging fall at Winn Dixie for insurance money
Southeast: Florida
Auto thefts in Vermilion Parish have nearly doubled compared to last year
Southwest: Louisiana
Texas has third most boats and gear stolen in country
Southwest: Texas
Las Cruces and El Paso battle surging auto theft, residents demand action
Southwest: Texas, New Mexico
Oklahoma City contractor charged with more than $39,000 in fraud in Comanche, Pottawatomie, Grady Counties
Southwest: Oklahoma
Harvey Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud COVID-19 Pandemic Relief Program
Southwest: Louisiana
Oklahoma Medical Clinic, Owners, and Treating Physician Pay $246,000 to Settle Allegations of Submitting False Medicare Claims for Medically Unnecessary Ultrasound Procedures
Southwest: Oklahoma
Copper thefts blamed for extended AT&T outages in two Tarrant County communities
Southwest: Texas
Texarkana Physician Sentenced to More Than 7 Years in Federal Prison for Prescribing Controlled Substances Without a Legitimate Medical Purpose
Southwest: Arkansas
San Marcos sees a spike in auto thefts, asks for additional funds to combat them
Southwest: Texas
Carrollton Man Charged with COVID-19 Fraud and Money Laundering in Federal Case
Southwest: Texas
SA Houston Receives Awards from Southeast Regional Chapter of IAATI and International IASIU
Mid Atlantic: North Carolina
Miami metro reports highest cases of identity theft in the nation
Southeast: Florida
Meter Reader pleads guilty in $162K Workers' Comp Scam
Northwest: Washington
Utah woman will stand trial for murder
Northwest: Utah
Montana Clinic polluted with Asbestos seeks to reverse court finding
Northwest: Montana
Portland Woman Sentenced to Federal Prison for role in local Fraud Ring
Northwest: Oregon
Owners of Florida-based contractor surrender to Connecticut law enforcement
Southeast: Connecticut
Police arrest ‘ringleader’ in luxury car thefts targeting valet companies at Miami, Miami Beach hotels
Southeast: Florida
Consumer Alert: AG Henry Reminds Homeowners of Their Rights and Warns of “Predatory” Scammers During Hurricane Season
Mid Atlantic: Pennsylvania
McDowell County man charged with insurance fraud
Mid Atlantic: North Carolina
Fraudster sentenced for nationwide scheme to sell thousands of fake Texas paper vehicle tags
Southwest: Texas
Owners of medical equipment company acquitted in fraud scheme trial
Southwest: Texas
North Texas man who shot at robbers trying to steal Maserati: 'When you have to defend yourself, you do it'
Southwest: Texas
NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations
Southwest: Texas
Copper thieves caught on camera 'risking death' to steal utility lines in North Texas
Southwest: Texas
FBI raids body shop in connection with plot to kill Florida car designer to the stars
Southeast: Florida
Southwest Florida insurance agent arrested on embezzlement charges
Southeast: Florida
CFO Jimmy Patronis Announces Arrest of Broward County Insurance Adjuster
Southeast: Florida
Kansas doctor’s license revoked in $16 million medical fraud schemes
Midwest: Kansas
National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims
Midwest: Kentucky
Evelyn Blevins Sentenced to 51 Months in Prison for COVID-19 Unemployment Insurance Fraud Scheme
Midwest: Tennessee
Illinois Couple Charged with Insurance Fraud for Fire in Burlington Residence
Midwest: Illinois
Emissions fraud not slowing in Travis County, authorities say
Southwest: Texas
Tulsa-area contractor faces felony charges for $1.2 million embezzlement
Southwest: Oklahoma
Catalytic converter thefts in Houston drop due to tougher laws, more funding for police resources, HPD says
Southwest: Texas
FBI Releases Motor Vehicle Theft, 2019—2023
Southwest: National
Arkansas Medical Board revokes license of Little Rock gastroenterologist
Southwest: Arkansas
Tulsa Physician Pays Over $600k to Resolve Allegations of False Claims Act Violations
Southwest: Oklahoma
Man charged with arson, insurance fraud
Southeast: Florida
Two Arrested for Motorcycle Theft during Hurricane Debby
Southeast: Florida
Visalia Taco Truck Owner Burns Truck for Insurance Money
West: California
San Francisco Tow Company Operator Charged with Insurance Fraud and Money Laundering
West: California
Commissioner Lara Orders Insurance Protections for More Than 185,000 Californians Following Wildfire Emergencies
West: California
Denver Woman Charged with Defrauding Medicaid out of $1.2 Million
Northwest: Colorado
NICB Agents Participate at National Night Out Event
Mid Atlantic: New Jersey
Garland police chase copper thieves in U-Haul
Southwest: Texas
Contractor fraud wanted by Shreveport Police
Southwest: Louisiana
Governor Abbott Appoints Sloan, Jackson To Motor Vehicle Crime Prevention Authority
Southwest: Texas
Kyle Police arrest 3 Austin men related to car burglaries
Southwest: Texas
Austin ISD chief financial officer arrested on insurance fraud charges
Southwest: Texas
North TX remodeling contractor arrested in connection to $260,000 fraud case
Southwest: Texas
Lake Charles man charged with home improvement fraud
Southwest: Louisiana
Major car theft ring busted: 72 vehicles recovered, multiple arrests
Southwest: Louisiana
Owner of a Medical Supply Company in Spokane Valley agrees to pay $224,620
Northwest: Washington
Arizona Automobile Theft Authority Awards Over $5.8 Million To Arizona Law Enforcement and Criminal Justice Agencies
West: Arizona
Attorney General Bonta Announces Felony Charges Against Three Suspects for Stealing High Performance Vehicles
West: California
News - Stolen Truck Set on Fire in Claiborne County Leads Investigators to Recovery of Second Stolen Vehicle
Southeast: Mississippi
CFO Patronis Deploys Anti-Fraud Strike Teams to Big Bend Following Hurricane Debby
Southeast: Florida
Three Insurance Fraudsters Plead Guilty
Northwest: Washington
Vanishing Texas companies linked to millions of dollars in fraudulent Medicare billings
Southwest: Texas
Houston Dentist Sentenced to 5 Years for Multimillion-Dollar Health Care Fraud
Southwest: Texas
Harris County Pct. 5 deputy named in 'high-dollar' auto theft ring; accused of helping thieves on the job
Southwest: Texas
Natural disasters attract ‘scam artists and fraudsters.’ Here’s how to avoid them after Hurricane Beryl.
Southwest: Texas
Car break-ins and theft on the rise in Lubbock as students return to the Hub City
Southwest: Texas
Galveston County crime: Man charged following roofing fraud investigation
Southwest: Texas
College Station business owner uses air tags to track mother-daughter thieves at Houston chop shop
Southwest: Texas
Several stolen cars found at Northwest Dallas residence, police say
Southwest: Texas
Dallas car thefts may be connected to social media trend, police say
Southwest: Texas
WHITEFISH DOCTOR ADMITS TO FRAUD
Northwest: Montana
WA ADULT HOME OPERATOR FACING FELONY CHARGES
Northwest: Washington
California Business Owners to Be Sentenced for Comp Fraud
West: California
Arizona Firm Named in Justice Department's $2.7B Health Care Fraud Crackdown
West: Arizona
Newport News Police Department Hosting Free Etching Event
Mid Atlantic: Virginia
SBA Opens Business Recovery Center to Assist 11 Georgia Counties
Southeast: Georgia
Largest Theft in 15 Years; WA Employee Charged with $878K Fraud
Northwest: Washington
Mexican National Guard member let stolen cars through US border for months, federal agents say
Southwest: Texas
Dallas police bust suspected chop shop as car theft victims watch
Southwest: Texas
Richlands Woman Pleads Guilty to Selling Black Market Prescription Drugs
Mid Atlantic: Pennsylvania
Allegheny County Man And Woman Charged With Fraud And Identity Theft Offenses For Fraudulently Obtaining Prescription Medications
Mid Atlantic: Pennsylvania
Cleveland ‘Kia Boys’ using new technology to steal cars without breaking a window
Midwest: Ohio
AI Shows Promise in Fighting Comp Fraud
West
Cargo Theft Rates Surge as Criminals Go High-Tech
West
Woman Arrested for Pet Insurance Fraud, Forgery
Southeast: Georgia
FBI and Homeland Security to team up to combat freight fraud and cargo theft under new bill
Southeast
Members of a Cargo Theft Ring Sentenced to Prison
Southeast: Georgia
National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims
West
Lancaster County contractor employee charged with insurance fraud
Mid Atlantic: Pennsylvania
SYD TEST - Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds
Northeast
Leaders Of One of The Largest No-Fault Insurance Frauds In New York History Sentenced To 15, 12, And Seven Years in Prison
Northeast
Man charged in theft of 3 luxury vehicles from Fort Lauderdale home, 2 remain on the loose
Southeast: Florida
National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims
Mid Atlantic: New Jersey
Lenoir County man charged with insurance fraud, attempting to obtain property by false pretense
Mid Atlantic: North Carolina
Insured Losses from Recent South Florida Floods Reaching into the Millions
Southeast: Florida
Palm Harbor man being investigated for soliciting homeowners, negotiating roof damage claims without license
Southeast: Florida
State Rep. Fidler partners with BBB to combat fraud with grant-funded campaign
Southeast: Alabama
Mercedes-Benz Maybach valued at $200,000 swiped in Miami after system hacked
Southeast: Florida
Egg Harbor Twp. Man Committed Insurance Fraud After Absecon Hit-And-Run Crash: Prosecutors
Mid Atlantic: New Jersey
Workers’ Compensation Insurance Fraud Task Force Discovers Nearly $30 Million Scheme in Kings County
West: California
City Of Imperial Beach Awarded First-Ever Grant to Study Innovative Insurance Protections from Sea Level Rise
West: California
Three Admit Half-Million Dollar Health Care Fraud Conspiracy
Midwest: Missouri
Farmer gets prison, $9 million repayment order in Kentucky crop insurance fraud
Midwest: Kentucky
Man arrested after $100,000 of tobacco products and alcohol are stolen in Miami-Dade
Southeast: Florida
Investigators arrest 12 for auto insurance fraud in Miami over past 2 months, CFO's office reports
Southeast: Florida
Former North Alabama doctor and wife plead guilty to health care fraud charges
Southeast: Alabama
Man in Carroll County allegedly tries to scam residents
Southeast: Mississippi
Fort Myers Life Insurance Broker Charged With Policy Fraud, Misusing ID Info
Southeast: Florida
Mississippi Man Admits $51 Million Health Care Fraud Scheme Involving Durable Medical Equipment, Genetic Cancer Screening Tests, and Compounded Medications
Southeast: Mississippi
NICB Participates in San Diego Area Event to Help Deter Catalytic Converter Theft
West: California
Town of Leland to Host Fourth Annual Hurricane Expo
Mid Atlantic: North Carolina
Janitorial Company Owners Arraigned for Insurance Fraud After Allegedly Underreporting $2.4 Million in Payroll
West: California
Michigan Police Arrest 6 Men for Stealing $8M Worth of Vehicles
Midwest: Michigan
Batavia woman cited in 2023 Wheaton hit-and-run crash that killed 31-year-old woman
Midwest: Illinois
Employee Death Reveals Alleged Workers’ Comp Fraud with Over $2 Million In Underreported Payroll
West: California
Fifteen Southern California Residents Charged in Alleged Auto Insurance Fraud Ring
West: California
Raleigh car shop partners with police, AAA to raise awareness on catalytic converter thefts
Mid Atlantic: North Carolina
NICB Special Agent Houston Receives Award from Charlotte-Mecklenburg Police Chief
Mid Atlantic: North Carolina
CFO Patronis Deploys Anti-Fraud Strike Team to Panhandle Following Severe Weather
Southeast: Florida
Two Men Charged in 190-Count Indictment for Auto Stripping and Grand Larceny for their Alleged Involvement in the Thefts of Tires and Rims from 114 Vehicles across Suffolk County
Northeast
Attorney General Ellison charges eight in $2.6M Medicaid fraud scheme
Midwest: Minnesota
Chicago chiropractor convicted in $750,000 health care fraud scheme
Midwest: Illinois
Mother and Daughter Team Sentenced to Prison for Jailhouse Unemployment Insurance Fraud
West: California
Benicia Contractor Pleads Guilty to Insurance Fraud After Underreporting Nearly $1 Million In Payroll
West: California
NICB to Partner with Newport News Police Department at Vehicle Crimes Prevention Event
Mid Atlantic: Virginia
Leader of $50 Million Health Care Fraud Pleads Guilty
Northeast
NICB Washington, DC Medical Fraud Task Force Hosts Intelligence and Training Forum
Mid Atlantic: Maryland, Virginia, District of Columbia
1 In 5 in Study Admit to Considering Insurance Fraud
West
Defendant Ordered to Pay $687,560.96 in Restitution for Workers’ Comp Insurance Fraud
West: California
NICB Attends Vehicle Crimes Prevention Event Hosted by Newport News Police Department
Mid Atlantic: Virginia
Complaint Filed Against Former SUSD President Angel Ann Flores
West: California
Beyond the Claim: How Social Canvassing is Transforming Insurance Fraud Detection
West
Newport News Police Department Hosting Free Etching Event
Mid Atlantic: Virginia
Pharmacy Owner Sentenced to Four Years in Prison for Health Care Fraud
Northeast
Leader of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years in Prison
Northeast
Hyundai and Kia Owners Urged to Get Software Update to Prevent Thefts from ‘Kia Boys’
Northeast: Connecticut
Connecticut Ranked Third in the Country for an Increase in Car Thefts
Northeast: Connecticut
AAA hosts free catalytic converter anti-theft event
Mid Atlantic: North Carolina
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
Midwest: Kentucky
Husband, wife indicted for insurance fraud after setting home on fire: Prosecutor
Midwest: Ohio
Michigan doctor accused of $400,000 disability insurance fraud scheme to stand trial
Midwest: Michigan
Illinois Man Pleads Guilty to Arson and Insurance Fraud Scheme
Midwest: Illinois
SSA Wes Rowe Honored by IASIU, Virginia Chapter
Mid Atlantic: Virginia
Regional Director Bill Woolf recognized at Annual Meeting of IASIU, Virginia Chapter
Mid Atlantic: Virginia
Pharmacy Owner and Operations Manager Convicted of $2.3M Ohio Medicaid Fraud
Midwest: Ohio
6 accused in Michigan car insurance fraud scheme to stand trial
Midwest: Michigan
Man charged with insurance fraud over tool theft report
Midwest: Illinois
$1.2 million in vehicles, including $158,000 car, 330 keys taken from Alabama auto dealership
Southeast: Alabama
Miami-Dade police: Video showing action-movie-like theatrics uncovers fraud
Southeast: Florida
Police capture two suspects involved in more than 60 car break-ins
Southeast: Georgia
Car theft crisis at Atlanta airport, more off-duty officers to be hired
Southeast: Georgia
Police: Fake roofer arrested after failing to finish jobs in Miami-Dade County
Southeast: Florida
Peoria County State’s Attorney’s Office issues annual report for the first time
Midwest: Illinois
Man Sentenced for $87M Healthcare Fraud Kickback Conspiracy
Midwest: Illinois
Leader of “Pure Armenian Blood” Sentenced to Six Years in Prison for Racketeering and Multimillion-Dollar Fraud
Northeast
Las Vegas Hyundai Clinic Updates Record 1,800 Cars, Protects Thousands
West: Nevada
CFO Jimmy Patronis Issues Proclamation Recognizing March as Fraud Prevention Month
Southeast: Florida
Man accused of trying to commit insurance fraud in Graves Co.
Midwest: Kentucky
Oakland County Physician Charged with Insurance Fraud
Midwest: Michigan
Illinois Insurance Agent Sentenced to 7 Years in Prison for Swindling Premiums
Midwest: Illinois
Two arrested in area car thefts
Southeast: Florida
Once hailed a hero, Volusia man faces more charges in fake contractor case
Southeast: Florida
$1 million in stolen cargo discovered in warehouse near Georgia port
Southeast: Georgia
Poinciana Home Invasion and Car Theft: PCSO Seeks Information
Southeast: Florida
Multi-state stolen vehicle ring busted in Adams County
Southeast: Mississippi
Alabama Forestry Commission Warns of Increased Wildfire Danger
Southeast: Alabama
14 STOLEN VEHICLES, FIREARMS, AND DRUGS RECOVERED FROM SUSPECTED CHOP SHOP IN KENT, WA
Northwest: Washington
Bloods Gang Member Convicted at Trial for Violent and Extortionate Takeover of The New York City Fire Mitigation Industry
Northeast
New York’s High Court Backs Insurer’s Denial of Covid-19 Business Interruption Claim
Northeast
Lawrenceville Woman Wanted for Insurance Fraud, Forgery
Southeast: Georgia
Half a million dollars of stolen construction equipment found in Gwinnett home
Southeast: Georgia
Winder Police arrest suspect in auto theft case
Southeast: Georgia
NICB Participates in World AG Expo Law Enforcement Day
West: California
BSO’S TAMARAC DISTRICT TARGETS CAR THIEVES, CAR BURGLARS
Southeast: Florida
Unlicensed contractor accused of defrauding dozens of Hurricane Ian victims, Sarasota deputies say
Southeast: Florida
NICB Pushes for Consumer Protections Against Unscrupulous Towing Companies
Northeast
Owner of Suburban Chicago Insurance Agency Sentenced to Seven Years in Prison for Swindling More Than $1 Million From Clients
Midwest: Illinois
Three from Missouri indicted in nearly $350,000 auto loan fraud
Midwest: Missouri
Willow Springs man staged farm accident, paid someone to cut off his feet, authorities say
Midwest: Missouri
Florida CFO Launches ‘Fraud Free Florida’ Initiative
Southeast: Florida
Final Member of Cargo Theft Ring Convicted of Stealing 19,000 Pounds of Perry Ellis Perfume Worth Over $230,000
Southeast: Florida
Governor Hochul Announces $8.7 Million in Stolen Vehicles and Parts Recovered for New Yorkers
Northeast
Union County holds catalytic converter etching program to combat rise in device's thefts
Mid Atlantic: New Jersey
AUTO THEFT AND RETAIL THEFT TASK FORCES BECOME PERMANENT SQUADS
Southeast: Florida
Sheriff: Remains found on property in Clinton County identified as missing man
Midwest: Ohio
Trial set for woman charged with poisoning death of man
Midwest: Indiana
Catalytic Converter Thefts Plummet Following New Laws, Police Crackdown
Northeast
Arizona Auto Thefts Dropped By 6.6% in 2023, Officials Say
West: Arizona
Paulding County Woman Wanted for Pet Insurance Fraud
Southeast: Georgia
Man promised South Florida seniors new fences, but only had fraud to offer, police say
Southeast: Florida
New York Grapples with a Surge in Vehicle-Related Crimes: A Spotlight on the Issue
Northeast
One dead, one injured in ‘apparent homicide’ in Fairfield Glade
Midwest: Tennessee
JPD recovers nearly a dozen stolen vehicles from car shop
Southeast: Mississippi
Attorney General James Takes Down Car Theft Ring in the Bronx
Northeast
Man sentenced for role in sweepstakes scam targeting elderly victims
Midwest: Tennessee
Indiana Bill Would Allow Employees to Select Physician in Workers’ Comp Cases
Midwest: Indiana
Stolen car with owner’s Apple AirTag helps detectives find Miami-Dade chop shop, records show
Southeast: Florida
Orange County Man Accused of Insurance Fraud.
Northeast
Austell Man Wanted for Insurance Fraud
Southeast: Georgia
Gwinnett County Man Arrested for Defrauding Insurance Company
Southeast: Georgia
Union County officials reveal new task force to help local police combat growing crime, vehicle theft
Mid Atlantic: New Jersey
NICB Partners with Union County (NJ) Prosecutor's Office for Catalytic Converter Etching Events
Mid Atlantic: New Jersey
Roughly 114,000 vehicles in DC region have rolled-back odometers
Mid Atlantic: District of Columbia
Maryville man charged after 120 mph police chase involving rented Maserati in Knox County
Midwest: Tennessee
WCRI: Wisconsin’s Medical Payments per Claim Remain Stable but Highest Among 17 States
Midwest: Wisconsin
Former car dealer arrested for stolen Cadillacs after traffic stop: Officials
Southeast: Florida
An unlicensed assisted living facility in Miami-Dade had 30 residents, police say
Southeast: Florida
Miami duo caught in Martin County: Alleged statewide catalytic converter theft spree halted
Southeast: Florida
NICB Joins Multiple Partners at Etching Event in Doylestown, PA
Mid Atlantic: Pennsylvania
FBI officials in Georgia warn of holiday gift card scams
Southeast: Georgia
Escambia County contractor arrested on racketeering, fraud charges: ECSO
Southeast: Florida
SCSO ARRESTS TWO FOR ATTEMPTED MOTOR VEHICLE THEFT
Southeast: Florida
Three Men Sentenced for $54M Fraudulent Prescriptions Scheme
Southeast: Florida
AG MOODY’S OFFICE OF STATEWIDE PROSECUTION SECURES EIGHT-YEAR SENTENCE AND $500,000 RESTITUTION ORDER FOR ORT RINGLEADER
Southeast: Florida
SOUTHERN IDAHO WOMAN FOUND GUILTY OF FELONY INSURANCE FRAUD
Northwest: Idaho
PIERCE COUNTY MAYORS SEEK CHANGES TO POLICE REFORMS
Northwest: Washington
CFO Patronis Announces Arrest of Palm Beach Insurance Agent in $131,000 Fraud Scheme
Southeast: Florida
POCATELLO MAN PLED GUILTY TO FRAUD
Northwest: Idaho
Newport News Police Department Hosts Final Etching Event for 2023
Mid Atlantic: Virginia
NICB Affiliated Auto Theft Task Force Awarded WSATI’s 2023 “Gary Gray Award”
West: California
ALLEGED AUTO THEFT RING INDICTED ON 121 COUNTS
Northwest: Colorado
Catalytic converter thefts are way down in Minnesota. A law change isn’t the only reason.
Midwest: Minnesota
Kentucky Clarifies Matching Law While Florida Insurers Get Limits on Replacement
Midwest: Kentucky
Be Prepared and Protect your Finances in a Disaster
Northwest: Idaho
State Agencies Offer Webinar on Filing Homeowners Insurance Claims
Northwest: Oregon
Medicaid Fraud Investigation Leads to Indictment for Kenai Doctor and Staff
Northwest: Alaska
Miami insurance agents accused of stealing clients’ identities to pocket over $13K in commissions
Southeast: Florida
Homestead contractor ghosted couple after taking $112K for Keys home, deputies say
Southeast: Florida
AG MOODY’S STATEWIDE PROSECUTORS SECURE SEVEN-YEAR SENTENCE AND $300,000 RESTITUTION ORDER FOR LEADER OF AN ORGANIZED RETAIL THEFT RING DEALING IN STOLEN TVS FROM WALMART
Southeast: Florida
Suspect arrested in string of high-end car thefts after crashing into HCSO vehicle, 2 other vehicles: Deputies
Southeast: Florida
Bakersfield Man Pleads Guilty to Stealing over $160,000 in COVID-19 Relief Money
West: California
Newport News Police Department to Host VIN Etching Event
Mid Atlantic: Virginia
NICB Collaborates with the North Carolina Department of Insurance to Deliver Unique Training Program
Mid Atlantic: North Carolina
Orange County Doctor of Osteopathy Indicted in Quarter Billion Dollar Fraud Targeting Pandemic Program for Uninsured Patients
West: California
Successful Tag A Cat Event Hosted by the Chesapeake Police Department
Mid Atlantic: Virginia
CFO Jimmy Patronis Announces $11 Million Insurance Fraud Arrest in Broward County
Southeast: Florida
$44 million worth of cargo theft occurred in second quarter of 2023
Southeast: Florida
Detroit to spend $5M in federal funds on 100 license plate readers at 25 intersections
Midwest: Michigan
Couple Hid Several Ultra-Luxury Vehicles At South Florida Home
Southeast: Florida
TWO ARRESTED IN CHOP SHOP OPERATION
Southeast: Florida
Chesapeake Police Department to Host Free Catalytic Converter Etching Event
Mid Atlantic: Virginia
**PHOTO RELEASE** CFO Jimmy Patronis Deploys Three Anti-Fraud Strike Teams Following Hurricane Idalia
Southeast: Florida
FEMA says to report any questionable disaster relief claims
Southeast: Florida
SCARLET Task Force Addressing Luxury Auto Theft
Mid Atlantic: North Carolina
Carr Warns of Price Gouging and Scams in Wake of Hurricane Idalia
Southeast: Georgia
Miami-Dade PD arrest father, son over $9K fraud scheme involving unlicensed contracting
Southeast: Florida
Florida Department of Financial Services - Hurricane Idalia Update
Southeast: Florida
Commissioner King Offers Insurance Tips Ahead of Hurricane Idalia
Southeast: Georgia
NICB Participates in Successful Etching Event Hosted by Newport News Police Department
Mid Atlantic: Virginia
NICB Special Agent Recognized by the West Virginia Fusion Center
Mid Atlantic: West Virginia
Florida Man Admits $3.6 Million Health Care Fraud Scheme
Southeast: New Jersey
CFO Patronis Announces Arrest in $350K Miami Workers’ Compensation Fraud Scheme
Southeast: Florida
Multiple arrests made in organized marine theft ring case
Southeast: Florida
Car land in the tow lot? Louisville launches amnesty period to help you get it back
Midwest: Kentucky
Divers Find 32 Cars Submerged in Lake Near Miami
Southeast: Florida
Man accused of disassembling stolen cars to sell parts in Miami-Dade
Southeast: Florida
Register Now for Newport News Police Department Etching Event
Mid Atlantic: Virginia
West Region Catalytic Converter Public Outreach Event in Southern California
West: California
BSO deputies arrest accused high-end auto theft ringleader following nearly 2-year investigation
Southeast: Florida
Carr: Eight Former State Employees Indicted in Fulton County for Unemployment Insurance Fraud
Southeast: Georgia
Sonoma County District Attorney’s Office Awarded Grant to Investigate and Prosecute Workers’ Compensation Fraud
West: California
Sheriff Dart’s Anti-Carjacking Initiative Becomes Law
Midwest: Illinois
CFO Jimmy Patronis Announces Arrest in Miami Workers’ Compensation Fraud Scheme
Southeast: Florida
Screven Woman Arrested for Arson, Cruelty to Children
Southeast: Georgia
Washington D.C. Anti-Theft Mobile Clinic
Mid Atlantic: District of Columbia
Newport News Police Department Hosts Successful Etching Event
Mid Atlantic: Virginia
Suffolk Police apprehend 12 fugitives in massive indictment sweep
Mid Atlantic: Virginia
Free Catalytic Converter Etching Event in Manassas, VA
Mid Atlantic: Virginia
Kettering Police Department hosts ‘Catalytic Convertor Marking Event’ in hopes of deterring thefts
Midwest: Ohio
Homeowners urged to beware of dishonest contractors after recent severe weather, tornadoes
Midwest: Illinois
Mississippi Department of Agriculture and Commerce recovers stolen farm equipment valued at over $198,000
Southeast: Mississippi
Paulding County Woman Submits False Claims Under Deceased Mother's Policy
Southeast: Georgia
Commissioner King Seeking Help to Identify Upson County Arson Suspect
Southeast: Georgia
Tampa Installer Banned for Life After Leaving Hundreds of Pools Unfinished
Southeast: Florida
Chicago police investigation recovers over 200 catalytic converters in Humboldt Park; 2 arrested
Midwest: Illinois
Nationwide Theft Ring Operating in Federal Way
Northwest: Washington
Franklin County Man Arrested for Double Arson
Southeast: Georgia
Whitfield County Man Stages Slip and Fall Accident
Southeast: Georgia
Coral Springs Man Charged with Operating $100 Million Ponzi Scheme Through His Trucking Company
Southeast: Florida
22 ARRESTED IN OPERATION HOT WATER
Southeast: Florida
CFO Jimmy Patronis Announces Arrest in $25,000 St. Lucie County Insurance Fraud Scheme
Southeast: Florida
FDLE arrests four in major theft ring across state
Southeast: Florida
NICB attends recent Operation Etch & Catch event in Maryland
Mid Atlantic: Maryland
Allstate Announces May Catastrophe Losses, Auto Rate Hikes
Midwest
Michigan State Students Wounded in Shooting Take Steps Toward Lawsuit
Midwest: Michigan
A Surprisingly High Number of Americans Think Insurance Fraud Is Not a Crime, New Survey Shows
West: New Jersey
Deputies arrest man for contractor fraud in St. Johns County, ask victims to come forward
Southeast: Florida
Calls to Montreal police returned to pre-pandemic levels in 2022, violent crime, car theft up | CBC News
Foreign Operations
16 Mexican soldiers face military charges in killings of five - Los Angeles Times (latimes.com)
Foreign Operations
Stolen cars returned to Canada after found in Malta | CTV News
Foreign Operations
Seven bodies found in pickup truck in Tijuana, Mexican police say – NBC 7 San Diego (nbcsandiego.com)
Foreign Operations
Have these 2 scammed you? Homestead police say remodelers ‘swindled’ disabled vet, maybe others
Southeast: Florida
Leland hurricane expo prepares the public
Mid Atlantic: North Carolina
HURRICANE SEASON IS HERE. ARE YOU PREPARED?
Southeast: Alabama
Commissioner King: Get Ahead of Hurricane Season
Southeast: Georgia
CFO Patronis Encourages Disaster Preparedness, Home Hardening as the 2023 Hurricane Season Begins
Southeast: Florida
NICB Agents Attend Four Catalytic Converter Etching Events in May
Mid Atlantic: Virginia, Pennsylvania
500 migrants said to be arriving in Tijuana daily | FOX 5 San Diego
Foreign Operations
Mexico police found 45 bags containing body parts "matching characteristics" of missing call center staff | CNN
Foreign Operations
Mexico plans to launch an asylum processing app next week | CNN
Foreign Operations
3 Arrested in Baja California Mass Shooting Near Ensenada – NBC 7 San Diego (nbcsandiego.com)
Foreign Operations
San Ysidro man accused of posing as ICE officer, stealing thousands from undocumented immigrants - The San Diego Union-Tribune (sandiegouniontribune.com)
Foreign Operations
CFO Jimmy Patronis Applauds Signing of Legislation Banning AOB Windshield Schemes
Southeast: Florida
Bucks County District Attorney and NICB Speak at Contractor Fraud Awareness Week Press Conference
Mid Atlantic: New Jersey
Town of Leland to Host 2023 Hurricane Expo
Mid Atlantic: North Carolina
Commissioner John King Joins with the National Insurance Crime Bureau to Combat Post-Disaster Fraud
Southeast: Georgia
CFO Jimmy Patronis Issues Proclamation Recognizing 2023 Contractor Fraud Awareness Week
Southeast: Florida
Alabama officials warn of contractor fraud ahead of hurricane season
Southeast: Alabama
Two Madison County Fires Under Investigation
Southeast: Georgia
DETECTIVES BUST CARGO TRAILER THEFT RING
Southeast: Georgia
Cartel leader “El Rayo” is arrested in Ciudad Juárez - The Chihuahua Post (mexicodailypost.com)
Foreign Operations
Shooting leaves 10 people dead at racing event in Mexico | cbs8.com
Foreign Operations
Disgruntled Tijuana taxi drivers block access to San Ysidro Port of Entry (kget.com)
Foreign Operations
NICB Partners with the Pennsylvania Auto Crimes Investigators Association
Mid Atlantic
Newport News Police hold car etching event
Mid Atlantic: Virginia
Illinois and Indiana Latest States to Address Public Adjuster Reforms
Midwest: Illinois, Indiana
West Deptford Police Department and the NICB Partner for Catalytic Converter Etching Event
Mid Atlantic: New Jersey
Community Alert: Unlicensed Contractor Operation
Southeast: Florida
6 accused of targeting Michigan car crash victims with insurance fraud scheme
Midwest: Michigan
More than 600 catalytic converters recovered in bust, Cook County Sheriff Dart says; 1 charged
Midwest: Illinois
CFO Patronis Announces Arrest of SW Florida Unlicensed Contractor following Hurricane Ian
Southeast: Florida
FDLE arrests Kissimmee felon for driver license counterfeiting scheme
Southeast: Florida
Monday photos, video show aftermath of the Virginia Beach EF-3 tornado
Mid Atlantic: Virginia
In two searches in the CDMX, the authorities secured 5 luxury cars stolen from the United States (tvazteca.com)
Foreign Operations
Mexico officials vow to search for more missing people after 8 bodies found at Cancun resort | Fox News
Foreign Operations
U.S. accuses Jalisco New Generation cartel of targeting elderly Americans in timeshare fraud - CBS News
Foreign Operations
Before You Go: What Insurance Coverage Do You Need to Drive in Mexico? – NBC 7 San Diego (nbcsandiego.com)
Foreign Operations
Title fraud: Broward Property Appraiser’s Office fights to prevent use of court system to steal homes
Southeast: Florida
Cape Coral handyman arrested on multiple fraud charges related to Hurricane Ian repairs
Southeast: Florida
4 Ways ChatGPT Can Bolster the Insurance Industry
West
San Diego DA Uses Billboard to Warn Against Committing Insurance Fraud
West: California
Etowah Pain Clinic Owner Pleads Guilty in Multi-Million-Dollar Kickback and Health Care Fraud Case
Southeast: Alabama
Newport News Police Department Hosts Etching Event
Mid Atlantic: Virginia
Another Individual Sentenced For Conspiring to Stage Automobile Accidents in Order to Defraud Insurance And Trucking Companies
Southwest: Louisiana
New Orleans Woman Sentenced in Staged Automobile Collision Scheme
Southwest: Louisiana
License plate theft in Houston on the rise after statewide changes, police say
Southwest: Texas
Family steals Lamborghini, other luxury cars, MPD says
Midwest: Tennessee
Bill would limit liability for trucking companies on noneconomic damages lawsuits
Midwest: Iowa
With catalytic converter thefts skyrocketing, where do all the stolen parts go?
Midwest
2 men face charges over stolen pickup truck, track loader in Miami-Dade
Southeast: Florida
Trio faces 60+ charges after Kendall-based auto theft ring busted, police say
Southeast: Florida
CFO Patronis Announces Arrest in $60,000 Broward County Property Insurance Fraud Scheme
Southeast: Florida
Florida Insurance Agent Sentenced to 14 Years for Premium Fraud
Southeast: Florida
Man Arrested for Stealing Semi-Truck Carrying $200K in Meat and Seafood
Southeast: Florida
Tift County Man Charged with Insurance Fraud, Arson
Southeast: Georgia
NICB and Newport News Police Department Announce New Dates for Catalytic Converter Etching
Mid Atlantic: Virginia
11 PLEAD GUILTY IN INSURANCE FRAUD SCHEME
Northwest: Washington
North Carolina Pharmacy Agrees to Resolve False Claims Act Allegations
Mid Atlantic: North Carolina
Montgomery County police’s ‘Etch and Catch’ program aims to reduce catalytic converter thefts
Mid Atlantic: Maryland
NICB SSA HONORED
Northwest: Colorado
CFO Patronis: We Can’t Lose Sight of Policyholders that Need our Help
Southeast: Florida
CONSUMER ALERT: AG Carr, Commissioner King Warn Georgians of Potential Fraud Following Recent Tornadoes
Southeast: Georgia
Tornadoes Wipe Out Parts of Mississippi Towns, Leave 25 Dead
Southeast: Mississippi
New Bills Aim to Penalize Theft, Purchase of Catalytic Converters
West: Nevada
Free Catalytic Converter Etching Event-04/01/23
Mid Atlantic: Virginia
Pensacola Insurance Company Owner Sentenced To 168 Months In Prison For Wire Fraud And Money Laundering Offenses
Southeast: Florida
Jersey City man charged with fraud for pretending he had insurance prior to accident
Mid Atlantic: New Jersey
CASE UPDATE: BRADFORD COUNTY NURSE PRACTITIONER PLEADS GUILTY TO $450K PRESCRIPTION FRAUD
Mid Atlantic: Pennsylvania
Free Catalytic Converter Etching Event- SOLD OUT
Mid Atlantic: New Jersey
Owners of Freight Forwarding Company Plead Guilty to Exporting Stolen Outboard Engines to Mexico
Southeast: Florida
Chicago auto theft skyrocketed 55% last year, up more than any other city in the US
Midwest: Illinois
New insurance scam hitting Ohioans in their pocketbooks, state says
Midwest: Ohio
Men in court over alleged £1m vehicle theft ring - BBC News
Foreign Operations
What we know about the 4 Americans kidnapped in Mexico | AP News
Foreign Operations
Westmoreland County Doctor Charged with Illegal Prescribing and Fraud
Mid Atlantic: Pennsylvania
CMPD, AAA host catalytic converter etching event
Mid Atlantic: North Carolina
Commissioner Lara Announces Online Health Provider the Pill Club Pays $3.2 Million Over Alleged Fraudulent Claims Practices
West: California
Barnwell man charged after setting own vehicle on fire
Mid Atlantic: South Carolina
Catalytic converter thefts are on the rise across the country. Russia could make it worse.
Midwest
Feds shut down Missouri Christian nonprofit that was supposed to cover medical bills
Midwest: Missouri
Possession, Selling or Transporting of Catalytic Converters Now Unlawful in North Las Vegas
West: Nevada
Louisiana Doctor Sentenced to Four Years in Prison, Ordered to Pay More Than $800,000 to Victims in Workers’ Comp Fraud Conspiracy
Southwest: Arkansas, Louisiana
Louisiana commissioner takes action against "fraudulent" hurricane claims firm
Southwest: Louisiana
Broken Arrow Man Pleads Guilty After Illegally Applying for and receiving a $20,665 Paycheck Protection Program Loan
Southwest: Oklahoma
Detectives uncover alleged criminal enterprise at D Brother Body Shop in Hialeah
Southeast: Florida
Virginia IASIU Opens Registration for 31st Annual Fraud Seminar
Mid Atlantic: Virginia
Doctor Admits Health Care Fraud Conspiracy
Mid Atlantic: New Jersey
World AG Expo Law Enforcement Day a Success
West: California
Hyundai, Kia Offer Software Upgrade to 8.3 million Vehicles to Prevent Thefts
West
Oscar Mayer Wienermobile Falls Victim to Catalytic Converter Theft During Las Vegas Stop
West: Nevada
#TEAMHCSO REMINDS RESIDENTS & BUSINESS OWNERS TO PROTECT THEIR TRAILERS
Southeast: Florida
Insurance Commissioner King Launches New Fraud Reporting System
Southeast: Georgia
Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme
Southeast: Florida
EAST RUTHERFORD WOMAN ARRESTED FOR INSURANCE FRAUD
Mid Atlantic: New Jersey
Newly created task force hopes to drive down the number of car thefts
Midwest: Ohio
Insurance Commissioner King Deploys Staff to Spalding County in Response to Severe Weather
Southeast: Georgia
Cumberland County Man Charged With Fraud And Identity Theft Offenses For Fraudulently Obtaining Prescription Medications
Mid Atlantic: Pennsylvania
Four Harris County residents face federal charges for allegedly selling fake nursing diplomas
Southwest: Texas
Three More Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Three Men Indicted in San Antonio on Charges Related to $14.5 Million Healthcare Fraud Scheme
Southwest: Texas
Can an AI 'angel' help find thousands in Mexico who were forcibly disappeared? (nbcnews.com)
Foreign Operations
Hundreds of stolen cars recovered in global police operation against vehicle trafficking (interpol.int)
Foreign Operations
LAWMAKERS EXPLORE INSURANCE OPTIONS FOR COLORADO HOMEOWNERS
Northwest: Colorado
Alabama Governor Names Fowler Insurance Commissioner
Southeast: Alabama
CONSUMER ALERT: AG Carr, Commissioner King Warn Georgians of Potential Fraud Following Recent Tornadoes
Southeast: Georgia
Milwaukee man creates device to address car thefts
Midwest: Wisconsin
Catalytic converter thieves hit fleet of Amazon delivery trucks in Warren County
Mid Atlantic: Pennsylvania
Catalytic Converter Thefts are on the Rise
Mid Atlantic: Virginia
FORMER LAWYER SENTENCED
Northwest: Washington
Woman driving to work from Mexico to San Diego finds 2 people in car trunk – KIRO 7 News Seattle
Foreign Operations
Missing Mexican journalists appear chained hand and foot in video, "paying the consequences" for their reporting - CBS News
Foreign Operations
Mexico danger map: Six states under 'do not travel' warning (mercurynews.com
Foreign Operations
In arguably biggest test of new NAFTA, Canada and Mexico defeat U.S. in auto rules dispute | CBC News
Foreign Operations
Over 100 people missing from Mexican town where El Chapo's son was captured in fierce firefight: reports | Fox News
Foreign Operations
Mexico gives account of violence after 'Chapo' son nabbed - The San Diego Union-Tribune (sandiegouniontribune.com)
Foreign Operations
I-TEAM: Jacksonville records 900 catalytic converter thefts in 11 months as thieves steal auto parts at alarming speed
Southeast: Florida
New Year's Day explosion rocks Port Richmond, injures 5; investigation underway
Mid Atlantic: Pennsylvania
Podiatrist pays $90,000 to settle false billing allegations
Southwest: Texas
South Texas Primary Care Doctor, Staff Sentenced for Unlawful Prescriptions
Southwest: Texas
Two Charged with Submitting Fake COVID-19 Testing Claims
Southwest: Texas
Muscogee Nation Recovers Stolen Property from Home Near Hanna
Southwest: Oklahoma
Driver Warning Wing Mirror Mistake Car Theft Prevention | Express.Co.Uk
Foreign Operations
Death toll rises to 19 from prison attack in Mexican border town | Reuters
Foreign Operations
Woman Charged with Exploitation of Elders, Insurance Fraud in Bibb County Case
Southeast: Georgia
Jacksonville Man Sentenced To More Than Four Years In Federal Prison For Facilitating “Off The Books” Pay Scheme As Part Of Conspiracies To Defraud The IRS And Workers’ Compensation Insurance Company
Southeast: Florida
More than 1,000 child car thieves charged in three years | General News (fleetnews.co.uk)
Foreign Operations
$2.5 Million In Stolen Vehicles Recovered From Targeted, Organized Vehicle Theft Network In Durham | Kawartha 411
Foreign Operations
Chesapeake man arrested for stealing catalytic converters in Norfolk
Mid Atlantic: Virginia
South Carolina IASIU Meeting Recognizes NICB and SLED
Mid Atlantic
Nearly 130 catalytic converters seized in auto chop shop bust in Chicago suburb
Midwest
LA Car Show Law Enforcement Training Day
West: California
State: Firm owner didn't carry workers comp, falsified proof of insurance to 3 area cities
Southeast: Florida
Miami Man Indicted for Laundering Millions in Health Care Fraud Proceeds
Southeast: Florida
Gibson Woman Pleads Guilty in Staged Automobile Collision Scheme
Southwest: Louisiana
Slidell Woman Sentenced for FEMA Fraud
Southwest: Louisiana
Feds Bust Massive $545 Million Catalytic Converter Theft Ring
Southwest
Virginia Businesses and Law Enforcement Partner with the NICB at Catalytic Converter VIN Etching Events
Mid Atlantic: Virginia
Richmond catalytic converter marking event draws dozens trying to deter rise in thefts
Mid Atlantic: Virginia
Justice Department Announces Takedown of Nationwide Catalytic Converter Theft Ring
West: California
Governor Ron DeSantis Cautions Residents to Monitor Subtropical Storm Nicole
Southeast: Florida
FORMER SPOKANE COUNTY LABILITY CLAIMS TECHNICIAN PLED GUILTY
Northwest: Washington
NICB Supervisory Special Agent Receives Awards from Gloucester County NAACP
Mid Atlantic: New Jersey
Justice Department Announces Takedown of Nationwide Catalytic Converter Theft Ring
Mid Atlantic: New Jersey, Virginia, North Carolina
California Is a Hotspot for Catalytic Converter Theft
West: California
CONTRACTOR SENTENCED TO 57 MONTHS
Northwest: Washington
How to bust a car theft ring – a look inside project MYRA (canadianunderwriter.ca)
Foreign Operations
Car theft ring used software to steal hundreds of vehicles without the physical key fob, say police
Foreign Operations
NICB Employees Receive Awards at Annual NJSIA Conference
Mid Atlantic: New Jersey
Indiana Man Pleads Guilty to Arson of Barn Fires
Midwest
Ohio Manufacturer Faces $1.2M in Penalties After Worker Injury
Midwest
CFO Jimmy Patronis Announces Arrest in $41,000 Naples Insurance Premium Fraud Scheme
Southeast: Florida
Former Judge David Bell pleads no contest to lesser charge in auto theft ring investigation Ordered to serve one year of active probation, court records show
Southwest: Louisiana
Doctor Sentenced for Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
Southwest: Oklahoma
Muskogee Resident Sentenced for Odometer Tampering And Wire Fraud
Southwest: Oklahoma
Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising from Improper Payments to Referring Physicians
Southwest: Oklahoma
CFO Jimmy Patronis Proposes Legislation to Fight Back Against Post-Storm Fraud
Southeast: Florida
**VIDEO RELEASE B-ROLL** CFO Patronis Proposes Legislation to Fight Back Against Post-Storm Fraud
Southeast: Florida
Joint Police VIPER Team Cracking Down on Car Theft Rings Across Las Vegas Valley
West: Nevada
MAN PLED GUILTY TO FRAUD CHARGES
Northwest: Washington
NICB Partners with Newport News Police Department at VIN engraving Event
Mid Atlantic: Virginia
NICB Hosts Regional Auto Theft Meeting and Training
Mid Atlantic: Virginia
Law enforcement, auto shops crack down on catalytic converter thefts by offering free spray paint
Mid Atlantic: Virginia
Partnership launches to combat catalytic converter theft as law enforcement brings deterrent to residents
Mid Atlantic: Virginia
Reserve a Spot for Operation Catalytic Converter Crackdown
Mid Atlantic: Virginia
Check fraud spikes: Chicago sees jump in checks stolen from mailboxes, ‘washed’ and cashed for thousands of dollars  
Midwest: Illinois
Michigan’s auto no-fault was meant to lower insurance costs, but did it?  
Midwest
CFO Patronis: DIFS Stepping Up Post-Ian Enforcement Actions
Southeast: Florida
Baker Woman Sentenced to Federal Prison for Wire Fraud and Making False Statements in Connection with CARES Act COVID-19 Pandemic Assistance
Southwest: Louisiana
Two More Defendants from New Orleans Plead Guilty in Staged Automobile Collision Scheme
Southwest: Louisiana
Former CEO of St. Gabriel Health Clinic Convicted of $1.8 Million Medicaid Fraud Scheme
Southwest: Louisiana
**PSA Video Release** CFO Patronis: Know Your Rights When Working with Public Adjusters Following Hurricane Ian
Southeast: Florida
For-Profit Vocational School Executives Arrested in Workers’ Compensation Fraud Scheme
West: California
**PUBLIC SERVICE ANNOUNCEMENT** CFO Jimmy Patronis: Beware of Bad Actors and Don’t Sign Anything
Southeast: Florida
CFO Jimmy Patronis: Anti-Fraud Teams Engaged Nearly 2K Consumers Following Hurricane Ian
Southeast: Florida
Hurricane Ian / Disaster Resources & Information
Southeast: Florida
Florida Response to Hurricane Ian Continues
Southeast: Florida
New California Laws Make It Harder to Steal and Sell Catalytic Converters
West: California
Lebanon insurance broker charged in $4M investment fraud 
Midwest: Indiana
Catalytic Converter theft 
Midwest: Indiana
Cleveland business searched by FBI, OSHP’s Vehicle Theft Unit, other agencies Wednesday 
Midwest: Ohio
Police: Theft ring stole some 13,000 catalytic converters worth $19M in central Ohio 
Midwest: Ohio
Former head of Gulf Cartel receives life sentence for importing kilos of drugs
Foreign Operations: Texas
FEMA ANNOUNCEMENT
Northwest
TWO YAKIMA MEN PLEAD GUILTY
Northwest: Washington
COLORADO TOPS THE NATION IN AUTO THEFT
Northwest: Colorado
Chicago sees worst flooding in two years after Sunday storms 
Midwest: Illinois
Davenport man pleads guilty to insurance fraud 
Midwest: Iowa
State Patrol investigating VIN tampering, theft at Stratford car restoration business
Midwest: Wisconsin
Iowa Man Charged in Workers’ Comp Fraud Scheme
Midwest: Iowa
SPOKANE MAN CONVICTED OF INSURANCE FRAUD AGAIN
Northwest: Washington
Slidell Woman Pleads Guilty to FEMA Fraud
Southwest: Louisiana
Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 million
Southwest: New Mexico
Pharmacy owner and accountant indicted again in $150M scam
Southwest: Texas
Two indicted for exploiting adult day care patients in Medicare fraud scheme
Southwest: Texas
Cockerell Dermatopathology To Pay $3.75 Million to Resolve Healthcare Fraud Claims
Southwest: Texas
South Carolina Woman Wanted for Insurance Fraud
Southeast: Georgia
Dekalb County Man Wanted for Insurance Fraud
Southeast: Georgia
Catalytic converter thefts tied to precious metal value
Midwest: Michigan
Clarkston woman charged in theft of $42k in fraudulent car insurance claim
Midwest: Michigan
Public Adjusting Firm Accused of Pocketing Insurer Payouts in Texas, Louisiana
Southwest: Louisiana
SHERIFF CARMINE MARCENO’S AUGUST FRAUD ALERT: PROPERTY FRAUD
Southeast: Florida
SPOKANE FIRES
Northwest: Washington
Man Arrested in Mountain View for Catalytic Converter Theft
West: California
Cops: Crime Ring Moved $22M in Catalytic Converters; Ties to California, Nevada
West: California, Nevada
‘We thought we were safe’: Kentucky disaster shows how US is ill-prepared and under-insured for devastating floods
Midwest: Kentucky
Kentucky expected to face enormous costs after devastating floods
Midwest: Kentucky
POLICE ARREST CATALYTIC CONVERTER TRAFFICKER
Northwest: Oregon
Big spike in thefts of catalytic converters is hitting Dallas vehicle owners
Southwest: Texas
Massive catalytic converter bust: Court documents reveal more about how alleged theft operation worked
Southwest: Texas
St. Louis-area auto shops say most cars with flood damage cannot be fixed
Midwest: Missouri
FEMA advises KY flood victims to be aware of relief fraud. How to spot, report scams
Midwest: Kentucky
Surging Hyundai and Kia thefts causing Club shortage
Midwest: Wisconsin
40% of cars stolen in 2 weeks are Kias, Hyundais, St. Pete police say
Southeast: Florida
Police: Broward man worked with 2 others to target, steal at least 61 vehicles
Southeast: Florida
NICB Agents in New Jersey and Pennsylvania attend National Night Out Events
Mid Atlantic: New Jersey, Pennsylvania
Catalytic Converter Theft: Which Vehicles Are Targeted Most?
West: California, Arizona, Nevada
Georgia Woman Pleads Guilty in Staged Automobile Collision Scheme
Southwest: Louisiana
Contractor charged in bribery and bid rigging scheme
Southwest: Texas
East Texan among 21 people charged in connection to $1.2 billion alleged medical fraud schemes
Southwest: Texas
St. Louis Flooding: At least One Person Dead, 100 Rescued
Midwest: Missouri
Michigan Issues Cease, Desist Order Against Company Accused of Insurance Fraud
Midwest: Michigan
Fraudster Stole Politician's Identity, Authorities Say
Midwest: Michigan
Storm damage impacts Wisconsin insurance companies
Midwest: Wisconsin
Man lit own house on fire, vandalized garage in politically motivated insurance fraud
Midwest: Minnesota
NICB Partners with Law Enforcement to Host VIN Etching Event
Mid Atlantic: Virginia
CFO Patronis: I-4 Corridor Insurance Fraud Squads are a Game Changer
Southeast: Florida
Clayton County Man Wanted For Insurance Fraud, Forgery
Southeast: Georgia
States can prosecute non-tribal members who commit crimes on Native American reservations, Supreme Court says
Southwest: Oklahoma
Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations
Southwest: Texas
Tornadoes touch down in Maryland
Mid Atlantic: Maryland
Ky. Woman Accused of Scamming People Out Of Thousands of Dollars
Midwest: Kentucky
OREGON FIRE RISK
Northwest: Oregon
DUEL CREEK FIRE - CENTERVILLE
Northwest: Utah
Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” Devices
Mid Atlantic: Pennsylvania
More charges filed in fraud and kickback scheme
Southwest: Texas
AG Shapiro Files Criminal Charges Against Lycoming County Contractor Ripping Off Consumers
Mid Atlantic: Pennsylvania
Contractor charged with not completing $50,000 remodeling project in St. Georges
Mid Atlantic: Delaware
Michigan Resident Sentenced in Insurance Fraud Prosecution
Midwest: Michigan
COLORADO FIRE PREVENTION
Northwest: Colorado
POLICE: Two men arrested for passing fake prescriptions at pharmacy
Mid Atlantic: North Carolina
CFO Jimmy Patronis Announces Property Insurance Fraud Arrest in Palm Beach
Southeast: Florida
Florida troopers arrest two men for theft of semi truck, diesel, credit cards
Southeast: Florida
Ohio State Troopers Recover More Than a Dozen Stolen Expensive Vehicles
Midwest: Ohio
Twenty – Three People Charged In Massive Life Insurance Scam
Midwest: Illinois
Hermansville Residents Feel Effects From Recent Storms
Midwest: Michigan
‘It Can Happen To Anyone’: Missouri Lawmaker Hopes to Combat Catalytic Converter Thefts
Midwest: Missouri
NICB attends Catalytic Converter Etching Event in city of Rockville, Maryland
Mid Atlantic: Maryland
Contractor charged with deceptive business practices, theft in Wilkes-Barre Township
Mid Atlantic: Pennsylvania
Vision Home Builders owner Jeff McCreary surrenders to police
Mid Atlantic: Pennsylvania
Greensboro woman charged with insurance fraud
Mid Atlantic: North Carolina
How Police, Lawmakers Are Cracking Down on Catalytic Converter Thefts
West: California, Arizona
CFO Jimmy Patronis Applauds Gov. DeSantis for Signing Fraud Prevention Bill
Southeast: Florida
Public invited to discuss new draft of Omaha metro area flood maps
Midwest: Nebraska
Plainwell woman gets probation and will have to pay back $47,000 in insurance fraud case
Midwest: Michigan
NICB assists Law Enforcement with Community Etching Event
Mid Atlantic: Virginia
Houston Area Residents Charged in Kickback Scheme
Southwest: Texas
Two More New Orleans Area Defendants Sentenced for Conspiring to Stage Automobile Collisions in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Another indicted in nationwide fraudulent car buyer paper tag scheme
Southwest: Texas
Gwinnett County Man Wanted for Fraud, Forgery
Southeast: Georgia
Minnesota Auto Shops Swamped with Hail-Damage Repairs
Midwest: Minnesota
Tornadoes, strong winds leave wake of damage across Minnesota
Midwest: Minnesota
12 Illinois residents among those charged in $26 million insurance-fraud scheme
Midwest: Illinois
You No Longer Have to Be a Lawyer to Practice Law in Arizona…That's Good and Bad…
West: Arizona
2 arrested in catalytic converter theft at Miami-Dade medical facility
Southeast: Florida
Broward County teams launch diving operation to locate cars underwater with potential bodies inside
Southeast: Florida
York Nurse Sentenced For Stealing Prescription Drugs From A Hospice Patient
Mid Atlantic: Pennsylvania
NICB Special Agent receives award from the U.S. Attorney's Office
Mid Atlantic: West Virginia
Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses
Southwest: Oklahoma
Texas Health and Human Services director charged with insurance fraud
Southwest: Texas
Houston area residents charged in kickback scheme
Southwest: Texas
PROPOSED INTENTIONAL ACTS EXCLUSIONS LANGUAGE REJECTED
Northwest: Oregon
COLORADO STREET RACING
Northwest: Colorado
NICB Participates in Vehicle Theft Training
Mid Atlantic: Virginia
Here Was the Path of the Gaylord Tornado that Left Two Dead, 44 Injured
Midwest: Michigan
Thieves in Miramar steal catalytic converter as police warn of rising crime trend
Southeast: Florida
WHAT THEY ARE SAYING - Florida Leaders Applaud CFO Patronis’ Anti-Fraud Initiatives Ahead of Special Session
Southeast: Florida
Lawsuits, Investigations After 90 Luxury Cars Go Missing from Bankrupt Dealership
Southeast: Florida
South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud Scheme
Southeast: Florida
At least five catalytic converters found after Irving Park car crash just after reported theft, nationwide spike
Midwest: Illinois
Catalytic converter thieves hit Toledo Police crime scene van
Midwest: Ohio
Ohio State Highway Patrol seizes ATVs, guns, drugs, and stolen vehicle on Cleveland’s West Side
Midwest: Ohio
BURN STUDY
Northwest: Colorado
CFO Patronis Announces Anti-Fraud Initiatives for Special Session
Southeast: Florida
Lawsuits, Investigations After 90 Luxury Cars Go Missing from Bankrupt Dealership
Southeast: Florida
South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud Scheme
Southeast: Florida
Altoona couple charged with insurance fraud after filing multiple claims
Mid Atlantic: Pennsylvania
South Hills Pharmacist Sentenced to Prison for Prescription Drug Fraud Scheme
Mid Atlantic: Pennsylvania
Waterloo man pleads guilty to insurance fraud stemming from car accident
Midwest: Iowa
Indiana State Police: Stolen car bought from dealership possibly tied to organized crime
Midwest: Indiana
State AG sues alleged home repair scammers
Midwest: Illinois
2020 house fire leads to arson, child neglect and insurance fraud charges for Scranton woman
Mid Atlantic: Pennsylvania
NICB Provides Law Enforcement Auto Theft Training Class
West: California
Catalytic Converter Theft Bill Advances in Assembly
West: California
RV SALES WITHHOLDS CONSIGNMENT PAYMENTS
Northwest: Oregon
AUTO THEFT IN COLORADO
Northwest: Colorado
CFO Patronis Applauds Governor’s Call for Special Session on Insurance Reform
Southeast: Florida
Albany Woman Charged with Insurance Fraud
Southeast: Georgia
NC Attorney General Stein suing contractor and his companies for fraud after Florence
Mid Atlantic: North Carolina
Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In Covid-19 Fraud Scheme
Midwest: Michigan
Friends of Richard Pierce, Carol Jean Testify On Day 3 Of Murder Trial
Midwest: Wisconsin
Ohio Lawmaker Aims to Address Catalytic Converter Theft in Ohio
Midwest: Ohio
NICB Participates with Community Trailer PIN Stamping Event in South Carolina
Mid Atlantic
'Ripped the building off the foundation': Iowans survey tornado damage in Humboldt County
Midwest: Iowa
Elite Healthcare Owner Sentenced to Two Years for Defrauding Health Insurer
Southwest: Texas
Two Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme
Southwest: Oklahoma
Sentencings in Louisiana staged truck/bus accidents: probation for 2, jail for another
Southwest: Louisiana
New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Company Out of $4.7 Million
Southwest: Louisiana
Four more plead guilty in Louisiana staged-accident fraud scheme
Southwest: Louisiana
11 Defendants Plead Guilty in $300 Million Healthcare Fraud
Southwest: Texas
3 charged with capital murder in the shooting death of an off-duty Houston-area deputy
Southwest: Texas
Adelanto Couple Arrested on Suspicion of Catalytic Converter Theft in Apple Valley
West: California
Mid-Atlantic Region Employee Meeting
Mid Atlantic
CFO Jimmy Patronis Announces Seven Arrests in $161,000 Miami PIP Fraud Scheme
Southeast: Florida
Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds
Southeast: Florida
Third SWFL roofer arrested in Hurricane Irma insurance scheme
Southeast: Florida
Catalytic converter thieveries become growing issue in South Florida
Southeast: Florida
MARSHALL FIRE SUIT
Northwest: Colorado
IDAHO INSURANCE AGENT'S LICENSE REVOKED
Northwest: Idaho
Huntsville Doctor Charged with Health Care Fraud Conspiracy
Southeast: Alabama
CFO Jimmy Patronis Deploys Anti-Fraud Strike Team to Highlands County Following Storm Damage
Southeast: Florida
Mississippi Doctor Convicted of Hospice Fraud
Southeast: Mississippi
Newhall Chiropractor Sees Case Dismissed
West: California
NICB partners with Newport News Police Department and Virginia State Police at VIN etching event
Mid Atlantic: Virginia
Rush County contractor arrested, accused of fraud 
Midwest: Indiana
7 accused of stealing over $60,000 worth of fuel from Circle K gas stations in Hillsborough County
Southeast: Florida
Huntsville man indicted in multimillion-dollar health care fraud scheme
Southeast: Alabama
Street Racing & Takeovers
Northwest: Washington
NICB and the New Jersey Office of the Insurance Fraud Prosecutor co-host webinar
Mid Atlantic: New Jersey
Dearborn Heights pharmacist charged in $10.6 million fraud ring 
Midwest: Michigan
Catalytic Converter Thefts Nearly Triple in Kent County This Year 
Midwest: Michigan
Firefighters Gain Ground on Gatlinburg Area Wildfire 
Midwest: Tennessee
Top 5 Fugitive wanted in insurance fraud case arrested by U.S. Marshals 
Midwest: Ohio
Tarboro woman charged with insurance fraud
Mid Atlantic: North Carolina
Two Arrested in Wayne Prescription Fraud Scheme
Mid Atlantic: New Jersey
Pennsylvania Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme
Mid Atlantic: Pennsylvania
Addiction Treatment Facilities’ Medical Director Convicted in $112 Million Addiction Treatment Fraud Scheme
Southeast: Florida
Mexican national pleads guilty to federal carjacking
Southwest: New Mexico
Armed Carjacker Sentenced to 14 Years in Federal Prison
Southwest: Texas
Russian National Indicted in East Texas for Cyber Hacking Enterprise
Southwest: Texas
Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations
Southwest: Texas
New Orleans Woman Pleads Guilty in Staged Automobile Collision Scheme
Southwest: Louisiana
FBI Falsely Accused
Northwest: Washington
Governor Hogan Announces $45 Million For Major Violent Crime Initiatives, Expanded State Law Enforcement Initiatives and Coordination; Presses For Passage of Emergency Crime Bills
Mid Atlantic: Maryland
NICB assists Law Enforcement with a Trailer Stamping event
Mid Atlantic: South Carolina
Sr. SIU Tony Maroon receives NICB Award of Excellence
Mid Atlantic
Victims warn of catalytic converter thefts in Nashville 
Midwest: Tennessee
King of crowns: Wisconsin dentist convicted of breaking patients’ teeth to submit $4.2 million in bogus insurance claims 
Midwest: Wisconsin
New Indiana law seeks to stop catalytic converter theft
Midwest: Indiana
License plate readers going up in some Houston neighborhoods to combat crime
Southwest: Texas
Physician pays over half million to settle allegations concerning ultrasound billing
Southwest: Texas
Former Rogers Company Owner and Former CEO Charged with Workers’ Comp Fraud/Kickback Conspiracy, Other Crimes
Southwest: Arkansas
Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions
Southwest: Oklahoma
Kern DA Files 9 Cases Alleging EDD Fraud Totaling $394K
West: California
Nationwide Surge in Catalytic Converter Thefts Hits Napa County Drivers
West: California
GUILTY PLEA
Northwest: Washington
CFO Jimmy Patronis Announces Two Arrests in Naples Roofing Contractor Insurance Fraud Scheme
Southeast: Florida
Palladium Prices Spike as Russian Exports Drop, so Keep an Eye on Your Catalytic Converter
Southeast
Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Mid Atlantic: Maryland
CFO Patronis: We Must Protect and Empower Florida’s Consumers During Fraud Prevention Month
Southeast: Florida
Florida DFS Takes Action Against Public Adjuster Insurers Had Crossed With
Southeast: Florida
Crime of Opportunity: How to Protect Yourself From Catalytic Converter Theft
Midwest: Michigan
Owner of car dealership pleads guilty to defrauding financing company
Southeast: Florida
Mississippi police force targets catalytic converter thieves
Southeast: Mississippi
COPS: Ocala Man Under Surveillance In Suspected Truck Thefts Caught Hiding In Woods, Surrendered
Southeast: Florida
Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme
Southeast: Florida
Bradford County Nurse Practitioner Charged with Illegal Prescribing and Fraud
Mid Atlantic: Pennsylvania
Woman arrested, accused of insurance fraud
Southeast: Florida
Mississippi man charged in theft of more than $300,000 of farm equipment, aluminum wire
Southeast: Mississippi
DESTRUCTIVE WILDFIRES MORE LIKELY TO START ON PRIVATE LAND
Northwest: Oregon
Six Houstonians charged in League City catalytic convertor thefts
Southwest: Texas
Four Houston Men Arrested for Engaging in Organized Criminal Activity-Theft of Catalytic Converters
Southwest: Texas
Montgomery County Auto Theft Task Force Arrest Four after Investigation
Southwest: Texas
Doctor Pleads Guilty to Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
Southwest: Oklahoma
Oklahoma Orthopedic Surgeon Agrees to Pay Almost $343,000 to Settle False Claims Act Allegations
Southwest: Oklahoma
Two Laredo doctors indicted for healthcare kickbacks
Southwest: Texas
Three North Texas Labs Indicted in $300 Million Kickback Fraud
Southwest: Texas
Seven more people charged in New Orleans staged accident scheme
Southwest: Louisiana
Flood Insurance Awareness Week Kicks Off
Midwest: Wisconsin
As Kentucky Tornado Survivors Rebuild, Experts Offer Strategies to Avoid Bad Contractors
Midwest: Kentucky
South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy
Southeast: Florida
Two Miami Residents Plead Guilty for Their Role in $9 Million Scheme to Defraud Prescription Drug Coupon Programs
Southeast: Florida
FDLE arrests two for fraudulent insurance claims
Southeast: Florida
AURORA PD LEAVES AUTO THEFT TASK FORCE
Northwest: Colorado
About 100 Catalytic Converters Discovered in Louisiana Raid
Southwest: Louisiana
San Antonio company named in $90 million lawsuit over coronavirus disinfectant
Southwest: Texas
TxDMV Director Resigns Amidst Paper Tag Mess
Southwest: Texas
Tulsa police find stolen $300,000 1967 Ford Mustang Shelby stripped and hidden in field
Southwest: Oklahoma
Is Your Car One of Fresno’s Most Stolen Vehicle Models? Here’s What Police Say
West: California
SA Mike Massimi Retires
Mid Atlantic
SEATTLE RESIDENTS SEARCH FOR STOLEN CARS
Northwest: Washington
California Says Most of the 345,000 Halted Disability Claims Are Fraudulent
West: California
Brookhaven Man Wanted for Fraud
Southeast: Georgia
Camden County Man Admits Selling Phony Prescriptions
Mid Atlantic: New Jersey
Port Wentworth Woman Wanted for Fraud, Forgery
Southeast: Georgia
SUPREME COURT DISCIPLINES 11 ATTORNEYS
Southeast: Florida
TxDMV Board Takes Action to Prevent the Fraudulent Production and Use of Temporary Tags
Southwest: Texas
Over $400,000 in stolen items recovered in northern Ark.
Southwest: Arkansas
Scammers target Central Texas auto dealerships using stolen identities
Southwest: Texas
New Orleans Man Charged with Being A Felon In Possession Of A Firearm
Southwest: Louisiana
ID thief who bought personal information with Bitcoin sent to prison
Southwest: Texas
Nashville Residents Stunned To Find Out They’re Now Living in Flood Plains
Midwest: Tennessee
Delta Twp. Woman sentenced for committing over $15,000 in auto insurance fraud 
Midwest: Michigan
Missouri Governor Aims to Create New Flood Response Agency
Midwest: Missouri
Federal Investigators charged 23 for Staging Car Accidents in Massive Insurance Fraud Scheme
Northwest: California, Washington, Nevada, Michigan
Pain Clinic and Ambulatory Surgery Center Agree to Pay $836K to Resolve Allegations of Overbilling
Southwest: Texas
Doctor Pleads Guilty to Running Pill Mill
Southwest: Texas
Four more charged in $35M COVID-19 relief fraud scheme
Southwest: Texas
Clinic owner sentenced in illegal kickback and money laundering scheme
Southwest: Texas
California Man Convicted of Federal Violations in Health Care Kickback Scheme
Southwest: Texas
Seven Texas Doctors and a Hospital CEO Agree to Pay over $1.1 Million to Settle Kickback Allegations
Southwest: Texas
Prairieville Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program
Southwest: Louisiana
Texas Woman Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Harvey Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Lafayette Man Sentenced for Conspiring to Stage Automobile Accidents
Southwest: Louisiana
Slidell Woman Sentenced to Three Years of Probation for Health Care Fraud Scheme
Southwest: Louisiana
Fort Smith Woman Sentenced to More Than 3 Years in Federal Prison for Pandemic Benefits Fraud Scheme
Southwest: Arkansas
Dearborn Heights pharmacist gets 6+ years for health insurance fraud
Midwest: Michigan
PORTLAND POLICE BUREAU ARREST 18, RECOVER CARS, GUNS, AND DRUGS
Northwest: Oregon
CFO Jimmy Patronis Deploys Anti-Fraud Strike Team to Southwest Florida Following Tornado Damage
Southeast: Florida
Columbus Woman Arrested for Insurance Fraud
Southeast: Georgia
Flovilla Man Wanted for Fraud, Forgery
Southeast: Georgia
Stockbridge Man Wanted for Insurance Fraud
Southeast: Georgia
Ringgold Man Wanted for Fraud
Southeast: Georgia
COLORADO SENATE INTRODUCES CATALYTIC CONVERTER THEFT BILL
Northwest: Colorado
MARSHALL FIRE VICTIMS CRITICIZE EMERGENCY RESPONSE
Northwest: Colorado
CATALYTIC CONVERTER THEFT PREVENTION - Everett PD Community Resource Page
Northwest: Washington
NEW OREGON CATALYTIC CONVERT BILL
Northwest: Oregon
US Army Corps of Engineers conducting study of Tenn. Creek following fatal Waverly flood 
Midwest: Tennessee
U-Haul Study: More People Moved to Texas in 2021 Than Any Other State
Southwest: Texas
TDI Fraud investigation yields guilty plea from former Houston NFL player
Southwest: Texas
Broker, Pastor to Spend 15 Weekends in Jail for Insurance Fraud
Midwest: Nebraska
Portion of I-5 Closed Due to Flooding - KING 5 Staff, Published January 6, 2022, Updated January 7, 2022
Northwest: Washington
Lexington Police Department has continued Vehicle Collision Reports
Midwest: Kentucky
Damage Claims Pour In After Wisconsin Storms
Midwest: Wisconsin
Winston-Salem woman who reported her car stolen charged with insurance fraud
Mid Atlantic: North Carolina
Arizona Saw Ten-Fold Jump in Catalytic Converter Thefts, Second-Most in Nation
West: Arizona
‘Crime Of Greed’: Kentucky Farmer Sentenced For Millions In Insurance Fraud
Midwest: Kentucky
Hyundai, Kia Take Action after Cars Become Theft Targets in Milwaukee
Midwest: Wisconsin
Death Toll Climbs From One Of The Costliest Tornado Events In History
Midwest: Kentucky
Gov. Lee Signs Executive Order For Severe Weather Relief
Midwest: Tennessee
Phillipsburg-area truck stop allegedly at center of multimillion-dollar insurance scheme
Mid Atlantic: Pennsylvania, New Jersey
Coalition Against Insurance Fraud Publishes “Insurance Fraud Hall of Shame – 2021”
West
Former N.J. doctor illegally prescribed thousands of pills, submitted fake insurance claims, prosecutor says
Mid Atlantic: New Jersey
Philadelphia Pharmacy and Its Owner Agree to Pay $1 Million to Resolve False Claims Act Liability
Mid Atlantic: Pennsylvania
Two Novus Doctors Sentenced to Combined 23 Years in Prison for Healthcare Fraud
Southwest: Texas
Two San Antonians Sentenced to Prison for Health Care Fraud Schemes
Southwest: Texas
Cypress medical sales representative agrees to settle allegations regarding neurostimulator devices
Southwest: Texas
Madisonville Woman Sentenced in Conspiracy to Commit Mail Fraud
Southwest: Louisiana
Former Insurance Agent Sentenced
Northwest: Washington
NICB Special Agents receive award at NJSIA Conference
Mid Atlantic: New Jersey
CFO Jimmy Patronis Announces New Property Insurance Fraud Fighting Squads at Florida Chamber Annual Insurance Summit
Southeast: Florida
Winston-Salem man charged with insurance fraud involving repossessed car
Mid Atlantic: North Carolina
Acting AG Bruck Announces Indictment for Dependency Benefits Insurance Fraud
Mid Atlantic: New Jersey
NW Insurance Council Speaks Out
Northwest: Washington
New Fire Marshal Scene Trailer
Southwest: Texas
Metairie Man Accused of Residential Contractor Fraud
Southwest: Louisiana
After losing $45 million in employee fraud, Cargill sues insurance company that offered crime coverage
Midwest: Minnesota
Former West Des Moines Insurance Agent Charged with Fraud
Midwest: Iowa
Police Hope to Curb Crimes Committed in Stolen Vehicles
Midwest: Tennessee
Sheriff: Theft ‘crews’ apprehended in rural Buchanan County
Midwest: Missouri
What’s The Most Stolen Vehicle in Iowa?
Midwest: Iowa
Wisconsin medical Payments per Workers’ Comp Claim Among Highest in Study
Midwest: Wisconsin
NICB Aims to Combat Catalytic Converter Thefts
Southwest: Texas
Houston man who used $1.6 million in COVID relief money to buy Lambo, other luxury items is going to prison
Southwest: Texas
Nigerian Email Scammers Sentenced to Combined 22+ Years in Federal Prison
Southwest: Texas
Pharmacist alleges she was fired for not filling illegal prescriptions
Southwest: Texas
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Whatcom County Flooding - BELLINGHAM HERALD, ROBERT MITTENDORF, NOVEMBER 19, 2021
Northwest: Washington
Acting AG Bruck Announces Hudson County Man Charged in Connection with Auto Insurance Fraud Scam
Mid Atlantic: New Jersey
St. Charles County Police Urge Citizens to Remain Cautious About Auto Thefts, Break-Ins and Catalytic Converter Thefts
Midwest: Illinois
Catalytic converters stolen from Streetsboro city vehicles parked outside City Hall
Midwest: Ohio
Fayetteville man charged with insurance fraud involving broken-down truck
Mid Atlantic: North Carolina
Former Office Manager Sentenced on Fraud Charges
Southwest: Texas
Lavaca Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
Southwest: Arkansas
Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
Southwest: Louisiana
Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges
Mid Atlantic: Pennsylvania
Upstate SC pain clinic owner pleads guilty to conspiracy in healthcare fraud scheme
Mid Atlantic: South Carolina
Former Michigan Contractor Sentenced in $3.8M Unemployment Insurance Fraud
Midwest: Michigan
Insurance office employee accused of fraud
Midwest: Minnesota
Preston County residents indicted on charges involving insurance fraud
Mid Atlantic: West Virginia
Attorney General Raoul Charges Medical Equipment Company Owner and Biller for Defrauding State Out of Medicaid Funding
Midwest: Illinois
Flood insurance rate hikes pushed back following floodplain map appeal from Minot
Midwest: North Dakota
Former Pharmaceutical Sales Rep Sentenced To Prison For Insurance Fraud And Aggravated Identity Theft
Midwest: Illinois
Federal Court Orders Tampa Pharmacy to Close in Case Alleging Unlawful Opioid Distribution
Southeast: Florida
NICB 2021 Cargo Theft Symposium Event a Success
West: California
Former Pain Management Doctor Sentenced for Illegally Dispensing Opioids, Health Care Fraud
Mid Atlantic: Pennsylvania
Mobile Doctor Sentenced to Four Years for Role in Major Compounding Pharmacy Fraud Conspiracy
Southeast: Alabama
Deltona man arrested after faking motorcycle theft to get $30,000 insurance claim, deputies say
Southeast: Florida
NICB Facilitates 2021 Workers' Compensation Fraud Conference
Mid Atlantic
Jefferson County Man Guilty of FEMA Fraud for Hurricane Harvey Payments
Southwest: Texas
New Effort in Tarrant County Aims to Crack Down on Car Thefts
Southwest: Texas
Former McKinney Man Indicted for COVID-19 Relief Fraud
Southwest: Texas
Top Prosecutors Seek Leads on Hurricane Ida Fraud Cases
Southwest: Louisiana
Physician Agrees to Pay $640,000 to Resolve Allegations of Anti-Kickback Violations
Southwest: Louisiana
Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy
Southwest: Arkansas
Tulsa police recover vehicle found submerged in neighborhood pond
Southwest: Oklahoma
NICB attends catalytic converter VIN etching event
Mid Atlantic: Virginia
Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case
Southeast: Georgia
Older Honda Model Cars Top West Region Hot Wheels 2020 Theft List
West: California, Arizona, Nevada, Hawaii
South Florida Man Pleads Guilty To Consecutive Health Care Fraud Conspiracies
Southeast: Florida
Darke County Raids Recover More Than $300,000 in Stolen Vehicles, Heavy Equipment
Midwest: Ohio
14 people charged in fraud scheme to steal $3million from Aflac
Midwest: Michigan
Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy
Southwest: Arkansas
Oklahoma City Business Owner Pleads Guilty to Violating the Clean Air Act by Tampering with the Emissions Control Systems on Heavy-Duty Diesel Trucks
Southwest: Oklahoma
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
District Attorney Gascón Seeks to Reduce Catalytic Converter Thefts
West: California
A Wausau Insurance Broker Accused of Selling Unapproved Meds Is Sentenced To Federal Prison For Mail Fraud And Money Laundering
Midwest: Wisconsin
Minnesota farmer charged with collecting $548k in false crop loss claims
Midwest: Minnesota
New charges bring Suamico woman’s alleged thefts above $638,000
Midwest: Wisconsin
The New Jersey Office of the Insurance Fraud Prosecutor (OIFP) and National Insurance Crime Bureau (NICB) hosted joint webinar
Mid Atlantic
Oregon's Skyrocketing Auto Theft Rates
Northwest: Oregon
EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy
Southwest: Texas
MOUNTAIN HOME MAN SENTENCED TO 63 MONTHS FOR OBTAINING CORONAVIRUS RELIEF FUNDS BY FRAUD
Southwest: Arkansas
Mandeville Man Sentenced for Defrauding FEMA After a Disaster
Southwest: Louisiana
KPRC 2 Investigates: Allegations of fraud, intimidation and violence at busy car repair shop
Southwest: Texas
2021 Virtual Regional Analyst Training Seminar
Mid Atlantic
El Paso Businesswoman Arrested for Health Care Fraud
Southwest: Texas
Grayson County Woman Sentenced to Federal Prison for Possession and Use of Protected Health Information
Southwest: Texas
Collin County Wedding Planner Sentenced for COVID Relief Fraud
Southwest: Texas
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses
Southwest: Texas
Seven More Charged for Involvement in Staged Automobile Accident Scheme
Southwest: Louisiana
Texas Man Pleads Guilty to Federal Charges for Fraudulently Obtaining Over $1.6 Million in Paycheck Protection Program Loans
Southwest: Texas
Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fraud Scheme
Southwest: Louisiana
Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud
Southeast: Florida
Federal Court Enters Permanent Injunction Against Florida Compounding Pharmacy and its Owner to Prevent Distribution of Adulterated Drugs
Southeast: Florida
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
Southeast: Florida
CFO Jimmy Patronis Announces Arrest of Jacksonville Insurance Agent in Insurance Fraud Scheme
Southeast: Florida
NICB recognizes Law Enforcement partner
Mid Atlantic: Maryland
‘Network of corruption.’ Judge sentences two key figures in Kentucky crop fraud case
Midwest: Kentucky
Insurance fraud investigation leads to Cedar Rapids woman’s arrest
Midwest: Iowa
The Federal Bureau of Investigation Is Reporting A Dramatic Onslaught of Medical Fraud Cases During the Pandemic
West: Arizona
SLED: Alex Murdaugh asked gunman to kill him in $10M insurance fraud plot
Mid Atlantic: South Carolina
Chester County funeral home director sentenced to prison for stealing $257K from terminally-ill client
Mid Atlantic: Pennsylvania
Owners of three Jersey City taxi businesses are charged in insurance fraud scheme
Mid Atlantic: New Jersey
Michigan Regulators Say Aflac Customer Submitted $47k In Phony Claims  
Midwest: Michigan
Pensacola Insurance Company Owner Pleads Guilty On Wire Fraud And Money Laundering Offenses
Southeast: Florida
Woman Sentenced for Bogus Airbag Claim
Southeast: Alabama
Auto Theft Continues Decline in Albuquerque
Southwest: New Mexico
MI AG, DIFS Investigation Results in Felony Charges Against Medical Supplier
Midwest: Michigan
Tennessee floods show a pressing climate danger across America: ‘Walls of water’
Midwest: Tennessee
1 Mayor Sentenced, 1 Pleads Guilty in Illinois Town’s Insurance Procurement Case
Midwest: Illinois
Hiawatha Man Charged with Insurance Fraud and Tampering with Records
Midwest: Iowa
Insurance Fraud Referrals up by 11% in Minnesota in 2020
Midwest: Minnesota
HPD finds 'several hundred' stolen catalytic converters while working theft call in NE Houston
Southwest: Texas
Dallas Man Used Stolen Credit Cards to Buy Tires in Four States
Southwest: Texas
Arkansas Man Sentenced to Prison and Ordered to Pay Almost $6M in Restitution for His Role in TRICARE Fraud Scheme
Southwest: Texas
Upshur County Man Sentenced for Identity Theft in Connection with CARES Act Economic Impact Payments
Southwest: Texas
Ninth Defendant Pleads Guilty in TRICARE Scheme
Southwest: Arkansas
Army veteran sentenced here for role in $6 million prescription drug fraud scheme
Southwest: Texas
Marrero Man Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Ongoing El Paso police operation targeting catalytic converter thefts results in arres
Southwest: Texas
Hospice Facility Owner Indicted for Health Care Fraud
Southwest: Louisiana
Six Maryland Law Enforcement Officers Facing Federal Indictment for Charges Related to Schemes to Defraud Financial Institutions and Insurance Companies
Mid Atlantic: Maryland
Former Owners of Hillsborough Compounding Pharmacy Pay $1,082,991.94 to Resolve False Claims Act Allegations
Mid Atlantic: North Carolina
Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans under False Pretenses
Southwest: Oklahoma
Texas Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Police Team with Task Force to Recover 17 Stolen Trucks, SUVs From Illegal Texas Chop Shop
Southwest: Texas
Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme
Southeast: Florida
Building Homes in Wildfire Areas
Northwest: Colorado
Tennessee Dialogue Meeting
Midwest: Tennessee
NICB participates in National Night Out event
Mid Atlantic: New Jersey
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme
Southwest: Texas
Louisiana Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy
Southwest: Arkansas
Grayson County Woman Who Stole and Sold Protected Health Information Sentenced to 2 ½ Years in Federal Prison
Southwest: Texas
Second Round of Individuals Charged with Disaster Assistance Fraud
Southwest: Louisiana
Houston police notes significant uptick in vehicle fraud arrests in July
Southwest: Texas
Detroit Man Who Sold Fake Car Insurance on Facebook Pleads Guilty
Midwest: Michigan
Davenport Man Pleads Guilty to Insurance Fraud
Midwest: Iowa
Catalytic converter thieves hit ambulance company, nonprofit focused on helping the community
Southwest: Texas
The Health 202: Texas is cutting red tape for doctors and patients
Southwest: Texas
Detroit Man Pleads Guilty In Insurance Fraud Case
Midwest: Michigan
Report: Uptake of Earthquake Insurance in Missouri Drops to Historic Low
Midwest: Missouri
Rise in catalytic converter thefts in Lexington
Midwest: Kentucky
Albuquerque man charged with arson after car set on fire at local dealership
Southwest: New Mexico
Sumter man pleads guilty to role in insurance fraud scandals
Mid Atlantic: South Carolina
Georgia Woman And Montgomery Man Plead Guilty To Their Part In Drug Distribution Conspiracy Involving Montgomery Physician
Southeast: Alabama
Massachusetts Man Sentenced To Prison For Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry
Southeast: Florida
Naples Pill Mill Doctor Pleads Guilty And Agrees To Forfeit 9 Luxury Vehicles And More Than $400,000
Southeast: Florida
Arlington Doctor Convicted in Pill Mill Case
Southwest: Texas
San Antonio Physician’s Assistant Admits to Defrauding Medicaid and Medicare
Southwest: Texas
Husband and Wife Sentenced to 4 Years for Staged Automobile Accident Resulting in $4.7 Million Settlement
Southwest: Louisiana
Cherokee County Deputies Investigating Missing Teen Case as Homicide
Southwest: Oklahoma
Alleged Insurance Fraud Criminal Enterprise Indicted
Midwest: Ohio
Michigan Man Allegedly Started Fire at His Home In Ploy For Insurance Money
Midwest: Michigan
Fire Danger
Northwest: Washington
Policy Reinstated After Loss
Northwest: Colorado
Attorney General Alan Wilson, SCDOI Director Ray Farmer, and SLED Chief Mark Keel Announce $2 Million Investment in Insurance Fraud Enforcement
Mid Atlantic: South Carolina
Raleigh woman facing prescription fraud and forgery charges in Pitt County
Mid Atlantic: North Carolina
Huge increase in catalytic converter thefts in Corpus Christi
Southwest: Texas
Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations
Southwest: Texas
Two More Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Texas Warns of Flooded Vehicles Hitting Resale Market
Southwest: Texas
Middle Georgia Doctor Pleads Guilty to Unlawfully Prescribing Opioids
Southeast: Georgia
JCSO: three arrested after string of catalytic converter thefts
Southeast: Florida
Additional Co-Conspirators Charged in Prescription Diversion Scheme
Southeast: Florida
Two Men Plead Guilty To Insurance Fraud Schemes
Midwest: Iowa
Local Man Sentenced to 12 Years for Armed Carjacking and Brandishing a Firearm in a Crime of Violence
Midwest: Tennessee
Naperville Tornado: 6 Injured, 16 Homes Uninhabitable in Widespread Damage After Major Storms
Midwest: Illinois
Insurer Begins Accepting Cryptocurrency for Premium Payments
Midwest: Michigan
Jury Convicts San Antonio Man for COVID-19-Related Hoax
Southwest: Texas
Oklahoma City Doctor Pays $325,000 to Settle Civil Penalty Claims
Southwest: Oklahoma
New Orleans Personal Injury Attorney Pleads Guilty in Connection with Staged Accident Probe
Southwest: Louisiana
Seven charged for roles in a $110 million compound drug scheme
Southwest: Texas
Pain doctor pays to settle allegations arising from false billing
Southwest: Texas
Florida Man Guilty in Transnational Money Laundering Operation Involving Elder Fraud
Southwest: Texas
Car Wreck Fraud Defendant Pleads Guilty
Southwest: Oklahoma
Defendants from Orleans and Jefferson Parishes Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Atlantic City Woman Charged with Defrauding Elderly Victims
Mid Atlantic: New Jersey
Recovering from Oregon Wild Fires
Northwest: Oregon
Healthcare Practitioners to Pay over $1 Million to Resolve False Claims
Southwest: Texas
Third Arkansas Physician Sentenced to Federal Prison for Prescription Fraud
Southwest: Arkansas
Birmingham Man Sentenced for Making Unapproved Drug Products
Southeast: Alabama
Illinois launching online car insurance verification program
Midwest: Illinois
Overton Co. Man Charged with TennCare Fraud
Midwest: Tennessee
New Tennessee Registration Law Aimed at Deterring Theft, Resale of Catalytic Converters 
Midwest: Tennessee
Wrongful billing results in $2.6M settlement and 10-year exclusion from federal health care programs
Southwest: Texas
Two Dominican Republic Citizens Plead Guilty to Mail Fraud and Aggravated Identity Theft Scheme
Southwest: Texas
Oncologist Sentenced to 20 Years in Prison in Pill Mill Conspiracy
Southwest: Texas
Catalytic Converter Thefts a Growing Problem in Texas, Across the US
Southwest: Texas
El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths
Southwest: Texas
Baton Rouge Woman Charged with Wire Fraud and Aggravated Identity Theft in Connection with Fraudulent Scheme to Obtain Unemployment Benefits
Southwest: Louisiana
Nurse Practitioner Sentenced to 20 Years, Ordered to Pay More Than $52 Million in Restitution
Southwest: Texas
Insurance fraud suspect escapes home, climbs fence, still gets caught
Midwest: Iowa
Battleboro man charged with insurance fraud in staged crash
Mid Atlantic: North Carolina
Three charged in nationwide scheme to sell hundreds of thousands of fraudulent Texas paper tags
Southwest: Texas
Police investigating catalytic converter thefts in Oklahoma City
Southwest: Oklahoma
VIDEO: Thieves Caught on Camera Stealing Catalytic Converter in Duncanville
Southwest: Texas
Former San Antonio Bookkeeper Pleads Guilty to Stealing $1.7 Million
Southwest: Texas
Novus Doctors, Nurse Found Guilty of Healthcare Fraud
Southwest: Texas
Houston Man Sentenced for Federal Violations Related to Identity Theft Scheme
Southwest: Texas
VA Employee Sentenced to Prison for Stealing Veterans' Personal Information
Southwest: Arkansas
Five More Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Cybercriminals steal nearly $1B from Texas unemployment fund
Southwest: Texas
Aldermen endorse effort to corral ‘Wild west’ of rogue tow truck drivers
Midwest: Illinois
Cleanup begins after tornado swept through Selden
Midwest: Kansas
Georgia woman admits participation in scheme to obtain fraudulent reimbursements for medical equipment and genetic testing
Southeast: Georgia
Florida Man Accused of Failing to Pay $193K in Workers’ Comp Premium
Southeast: Florida
Pensacola Compounding Pharmacy Owner Sentenced To Federal Prison For $4.8 Million Tricare Fraud And Money Laundering Conspiracies
Southeast: Florida
Alleged Fraudsters Charged with Bribing Patients and Fraudulently Billing Medicaid for Psychosocial Rehabilitation Services
Southeast: Florida
7 suspected car thieves arrested in Miramar; luxury ride, stolen guns seized
Southeast: Florida
Pennsylvania Woman Sentenced to Jail for Filing False Auto Insurance Claims
Mid Atlantic: Pennsylvania
Covington Woman Sentenced for FEMA Fraud
Southwest: Louisiana
Frisco Attorney Sentenced for Defrauding Client
Southwest: Texas
Dentists to Pay $3.1 Million to Resolve Allegations They Submitted False Claims for Services Not Provided to Underprivileged Children
Southwest: Texas
Michigan Man Must Pay Nearly $775k Restitution in Insurance Fraud Case
Midwest: Michigan
Chicago alderman look to crack down on problem tow truck operators with licensing plan
Midwest: Illinois
Tennessee Dept. of Insurance Enables Remote Testing for Insurance Producers
Midwest: Tennessee
Huntingdon County man charged with insurance fraud
Mid Atlantic: Pennsylvania
Winterville man charged with insurance fraud
Mid Atlantic: North Carolina
OREGON WILDFIRE PREVENTION
Northwest: Oregon
CFO Jimmy Patronis Announces Arrest in $193,000 Osceola County Workers’ Compensation Premium Fraud Scheme
Southeast: Florida
Burke County man sentenced to 14 years in federal prison for operating illegal pill factory
Southeast: Georgia
Orlando Man Sentenced For Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry
Southeast: Florida
NICB Agent Recipient of Centurion Award 2020
West: California
Man accused of fraudulently buying at least 19 cars from dealerships in Houston, police say
Southwest: Texas
Texan sentenced in CARES Act unemployment fraud scheme
Southwest: Texas
Raleigh man, claiming repossessed car was stolen, charged with insurance fraud
Mid Atlantic: North Carolina
Greensboro man charged with insurance fraud
Mid Atlantic: North Carolina
Colorado Bill May Restrict use of External Data
Northwest: Washington
CFO Jimmy Patronis’ Fraud Detectives and Citizens Property Insurance Team Up to Bust Miami Residents in $65,000 Insurance Fraud Scheme
Southeast: Florida
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy
Southeast: Florida
United States Recovers $8.4 Million In Fraudulent COVID Relief Funds From Family
Southeast: Florida
New Yorker Sentenced in Eastern District of Texas for Nationwide Identity Theft and Fraud Scheme
Southwest: Texas
Two Texas Women Sentenced to Federal Prison for Involvement in Transnational Elder Fraud Scheme
Southwest: Texas
Former Spa Owner Pleads Guilty for Using Cosmetic Fillers Not Approved for Distribution in the United States
Southwest: Oklahoma
Man Pleads Guilty to Applying for a Paycheck Protection Program Loan under False Pretenses
Southwest: Oklahoma
Albuquerque investment broker indicted for mail and wire fraud, money laundering and failure to file tax returns
Southwest: New Mexico
Houston Man Sentenced to Over Ten Years in Federal Prison for Massive Credit Card Fraud Scheme
Southwest: Louisiana
Slidell Woman Sentenced To 34 Months for Wire Fraud and Aggravated Identity Theft Violations
Southwest: Louisiana
Man charged with aggravated battery of imaging center patient in Hoffman Estates, forging CT scan credentials
Midwest: Illinois
More Time to Rebuild
Northwest: Oregon
Credit Scores & Insurance Rates
Northwest: Washington
Stolen Catalytic Converters In Milwaukee & Across US Prompts Innovation, Legislation
Midwest: Wisconsin
Chicago-Area Chiropractor Sent to Prison for Insurance Fraud; Must Repay $500k
Midwest: Illinois
Wisconsin Man Pleads Guilty to Covid-Relief Fraud
Midwest: Wisconsin
AG Nessel charges Marcellus woman with insurance fraud
Midwest: Michigan
Colorado Bill to Protect Consumers from Unfair Discrimination Insurance Practices
Northwest: Colorado
Request for Injunction on Emergency Rule Denied
Northwest: Washington
Report Says Properties at Risk for Flooding Increasing
Northwest: Utah, Wyoming, Montana, Idaho, Colorado, Washington
Tulsa police arrest man operating chop shop
Southwest: Oklahoma
Chapel Hill woman charged with insurance fraud in auto insurance claim
Mid Atlantic: North Carolina
Henderson County Man Indicted for Arson
Southwest: Texas
Former Health Care Staffing Company Executives Charged in Superseding Indictment with Wage Fixing and Obstruction
Southwest: Texas
Final four sentenced in $189M Health Care Fraud Scam
Southwest: Texas
El Paso Appraiser Pays $100,000 and Surrenders His License to Resolve Allegations of Falsely Certifying Home Appraisals
Southwest: Texas
Ten Individuals Charged with Disaster Assistance Fraud
Southwest: Louisiana
Two Men Plead Guilty To Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry
Southeast: Florida
Catalytic Converter Theft in California…What Vehicles are at Risk?
West: California
NICB Supporting Texas Bill Aimed at Curbing Catalytic Converter Thefts
Southwest: National
Louisiana Doctor Sentenced to Prison for Conspiring to Receive Health Care Kickbacks
Southwest: Louisiana
Maryland man suspected of stealing more than 100 airbags, police say
Mid Atlantic: Maryland
Six Individuals Sentenced for Nearly $8 Million Health Care Fraud Involving Northern Virginia Pharmacies
Mid Atlantic: Virginia
Alderman’s Bid To Crack Down On Predatory Towing Stalls, Vote Delayed Until Next Month
Midwest: Illinois
Tulsa Couple Plead Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans under False Pretenses
Southwest: Oklahoma
Fort Bend County home health owner charged with copying and pasting doctor signatures
Southwest: Texas
Chiropractor pays to settle allegations arising from electro-acupuncture device billing
Southwest: Texas
Are Cartels Connected to Booming Truck Theft in Mexico?
Southwest: National
Passaic Man Charged with Insurance Fraud for Rate Evasion
Mid Atlantic: New Jersey
Doctors Care, SC medical groups to pay $22.5M in medical fraud case
Mid Atlantic: South Carolina
Fultondale Doctor, Demopolis Pharmacist, Tuscaloosa Sales Representative Sentenced in Health Care Fraud Conspiracy
Southeast: Alabama
Cranberry man charged with felony insurance fraud
Mid Atlantic: Pennsylvania
Identity fraud and false unemployment claims on the rise in Texas
Southwest: Texas
Houston man sent to prison for hijacking interstate freight shipment
Southwest: Texas
Truckers and Insurers Form Partnership to Fight Tow Truck Scams
Southwest: National
Car thefts surge in Grand Rapids; stolen vehicles often used in other crimes
Midwest: Michigan
South Dakota governor declares a state of emergency due to several wildfires
Midwest: South Dakota
Auto thefts in Toledo on the rise, following a nationwide trend
Midwest: Ohio
Former Flint insurance agent gets probation for selling phony auto insurance
Midwest: Michigan
Death toll rises to 7 after devastating floods in Nashville
Midwest: Tennessee
Bakersfield Battles Sky-High Rates of Car Theft
West: California
CFO Jimmy Patronis Announces Arrest of Palm Beach County Resident in Disability Insurance Fraud Scheme
Southeast: Florida
Two Men Plead Guilty To Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry
Southeast: Florida
Insurance companies on hook for millions tied to Suez Canal crisis
Southeast
3 arrested after allegedly stealing dozens of 'high-value' rental vehicles
Southwest: Oklahoma
Wilkesboro man charged with insurance fraud
Mid Atlantic: North Carolina
Operation Wasted Daze: 46 Convicted in $18 Million Pill Mill Scheme
Southwest: Texas
Laredo man charged with kickback/accounting fraud scheme
Southwest: Texas
Luxury car thieves are making a killing on the streets. In many cases, you’re helping them.
Southeast: Florida
Mount Union pair charged with insurance fraud after setting fire with cooking oil
Mid Atlantic: Pennsylvania
Houston Man Pleads Guilty to Federal Charges Stemming from Insurance Fraud Scheme
Southwest: Texas
Texas Doctor Accused of False Claims Act Violations
Southwest: Texas
Physician pays nearly half million dollars to resolve home health care fraud allegations
Southwest: Texas
14 Defendants Sentenced to 74+ Years in Forest Park Healthcare Fraud
Southwest: Texas
Novus Hospice CEO Pleads Guilty to Healthcare Fraud
Southwest: Texas
Mountain Home Couple Plead Guilty to Charges in Connection with Obtaining Covid-19 Relief Funds
Southwest: Arkansas
Kentucky NICB Agent Distributes Signage Warning of Fraud After Natural Disasters
Midwest: Kentucky
Stolen construction equipment found dumped in river near Castle Hayne
Mid Atlantic: North Carolina
Little Rock Woman Sentenced to 41 Months in Prison for COVID Relief Fraud
Southwest: Arkansas
Auto repair shops seeing a spike in catalytic converter thefts
Southeast: Alabama
New Initiative by Florida’s Insurance Consumer Advocate Targets Contractor Fraud
Southeast
Fort Lauderdale Police launch campaign to curb car thefts
Southeast: Florida
Man charged with stealing airbags from cars in Stafford County
Mid Atlantic: Virginia
Wilmington man accused of falsely claiming his auto struck a deer
Mid Atlantic: North Carolina
Chiropractor charged with falsely billing for procedure learned via YouTube
Southwest: Texas
Police warn about new car-theft scheme that starts with fender bender
Midwest: Missouri
Sioux Falls is seeing a rise in catalytic converter thefts. Here’s why.
Midwest: South Dakota
Kentucky Officials Warn of Historic Flooding As Rivers Continue To Rise After Days of Rain
Midwest
Talala Man Sentenced for Writing String of Counterfeit Checks at 4 Oklahoma Dealerships
Southwest: Oklahoma
San Antonio Physician Agrees to Pay $350,000 to Resolve Allegations that He Pre-Signed Prescriptions and Issued Prescriptions without Appropriate Examinations
Southwest: Texas
Pharmacy owner and accountant indicted in $134M health care fraud scheme
Southwest: Texas
Former Police Officer Admits Role in Multimillion-Dollar Compounded Prescription Drug Scheme
Mid Atlantic: New Jersey
Four charged in $32 million health care fraud scheme
Southwest: Texas
Grimes County man arrested after investigators find stolen motorcycle, trailers, car and moped
Southwest: Texas
Former Laurel City police chief accused of setting multiple fires across Maryland, officials say
Mid Atlantic: Maryland
Roanoke medical practice to pay $2.1 million for defrauding Medicare, Virginia Medicaid
Mid Atlantic: Virginia
NICB Assists Law Enforcement
Southwest: Oklahoma
Local, state and federal prosecutors launch Georgia Cyber Fraud Task Force
Southeast: Georgia
Construction Contractor Sentenced To 41 Months For Conspiring To Commit Mail And Wire Fraud And Defrauding The U.S. Treasury
Southeast: Florida
3 high-end Jeeps stolen from 2 Trinity neighborhoods taken to Miami, toll records show
Southeast: Florida
Justice Department Files Lawsuit Against Tampa-Area Physician, Pharmacy, And Clinic Owners For Controlled Substances Act Violations
Southeast: Florida
Scam Alert: Fraudsters May Seek to Exploit Texas Weather Disaster
Southwest: Texas
Scam Alert: Feds Warn Residents About Fraudsters Seeking to Profit from Disaster
Southwest: Texas
Eighth Defendant Pleads Guilty in Tricare Scheme
Southwest: Arkansas
Fort Worth Doctor Sentenced to 10 Years in Health Care Fraud Conspiracy
Southwest: Texas
Push and Pull Over Los Angeles Policing Hits Roadways and Transit
West: California
Shenandoah man charged with setting house on fire
Mid Atlantic: Pennsylvania
Former Sales Representative Indicted in Compounded Prescription Drug Scheme
Mid Atlantic: New Jersey
Catalytic converter thieves nabbed near Hatton during overnight proactive patrols
Midwest: Missouri
Lumberton woman charged with insurance fraud
Mid Atlantic: North Carolina
Robeson County woman charged with insurance fraud
Mid Atlantic: North Carolina
Maryland insurance regulator issues nearly $500,000 in penalties
Mid Atlantic: Maryland
CFO Jimmy Patronis Announces Two Arrests in $300,000 Miami Workers’ Compensation Premium Fraud Scheme
Southeast: Florida
As Metal Prices Rise, Atlanta Sees Theft of Catalytic Converters
Southeast: Georgia
NICB and Consumer Protection Coalition Warn Consumers on Alleged Auto Glass Assignment of Benefits Abuse in Florida
Southeast: Florida
Thieves Steal 2 Vehicles, 100 Sets of Keys from Michigan Auto Shop
Midwest: Michigan
Iowa agent charged with insurance fraud, theft, other counts
Midwest: Iowa
Efforts in Cedar Rapids Prompt Drop in Flood Insurance Rates
Midwest: Iowa
4 Men Connected to Cuyahoga Theft Ring Face 50 Felony Charges
Midwest: Ohio
Report suspicious contractors to NICB
Mid Atlantic
Monroeville doctor accused of signing illegal painkiller prescriptions
Mid Atlantic: Pennsylvania
The King Firm hit with RICO lawsuit connected to staged 18-wheeler crashes
Southwest: Louisiana
Raleigh contractor pleads guilty in Hurricane Florence fraud case
Mid Atlantic: North Carolina
Pain Clinic Pays More Than $1.6 Million To Settle False Claims Act And Kickback Allegations
Southeast: Florida
Federal Court Restrains Tampa Pharmacy And Two Individuals From Dispensing Opioids Or Other Controlled Substances
Southeast: Florida
CFO Jimmy Patronis Announces Arrest of Unlicensed Insurance Agent in Pinellas County Auto Insurance Fraud Scheme
Southeast: Florida
Nominations being accepted for 2021 Fraud Fighter Award
Mid Atlantic: Virginia
Oklahoma Medical Professionals Sentenced for Unlawful Distribution of Controlled Substances and Medicare Health Care Fraud
Southwest: Oklahoma
Texas hospice CEO sentenced for $150M health care fraud and money laundering scheme
Southwest: Texas
Hoosiers Sentenced in Contracting Fraud Scheme
Midwest: Indiana
Akumin Corporation to Pay U.S. Over $700,000 to Resolve Health Care Fraud Allegations
Southwest: Texas
Kansas Insurance Agent to Repay $86K After Guilty Plea
Midwest: Kansas
Delmar Man Charged With Insurance Fraud
Midwest: Iowa
Prescription scam brings prison term for Burlington Township doctor
Mid Atlantic: New Jersey
Catoosa Man Arrested, Investigators Recover Thousands of Dollars’ Worth of Stolen Property
Southwest: Oklahoma
Elite Employee Award Announced
Mid Atlantic
Operation Sideswipe Spotter Sentenced to Prison for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Bowie County Man Charged with $5 Million COVID-Relief Fraud
Southwest: Texas
Odometer rollback fraud on the rise in Tampa and across Florida
Southeast: Florida
Car Thefts Skyrocket In Johnson County In 2020, Setting A Record In Overland Park
Midwest: Kansas
Former Procurement Director at Broward Health Charged With Bribery, Extortion, and Money Laundering
Southeast: Florida
Former Federal Agent and Others Indicted in South Florida
Southeast: Florida
Serial Fraudster From Orlando Sentenced To More Than Six Years In Federal Prison
Southeast: Florida
Man Sentenced for Financial Institution and Identity Fraud
Southwest: Oklahoma
Houston man admits to hijacking interstate freight shipment
Southwest: Texas
Two tiny pieces of metal help lead investigators to bomber
Midwest: Tennessee
Two Men Charged After Fraudulently Applying for Paycheck Protection Program Loans
Southwest: Oklahoma
U.S. Attorney Sofer Announces Operation Undaunted in Austin
Southwest: Texas
All Four Plead Guilty in Staged Automobile Accident Resulting in $4.7 Million Settlement
Southwest: Louisiana
Owner of Texas chain of hospice companies sentenced for $150 million health care fraud and money laundering scheme
Southwest: Texas
Local Physician Indicted for Illegally Distributing Controlled Substances
Southwest: Louisiana
Three from Northwest Arkansas Plead Guilty to Making False Statements to Obtain Coronavirus Relief Funds
Southwest: Arkansas
NICB Special Agents recognized by Virginia State Police HEAT program
Mid Atlantic: Virginia
Two Individuals Charged with Conspiracy to Commit Health Care Fraud and Money Laundering
Southwest: Louisiana
Welcome new employees!
Mid Atlantic: North Carolina, Pennsylvania
Forsyth County duo accused of staging an accident to obtain insurance payments
Mid Atlantic: North Carolina
Raleigh woman charged with insurance fraud for lying about crash
Mid Atlantic: North Carolina
Cargo theft on the rise
Mid Atlantic
Fraudsters Who Stole Protected Health Information to Fund Spending Spree Plead Guilty
Southwest: Texas
Arkansas Project Manager Sentenced in Connection With COVID-Relief Fraud
Southwest: Oklahoma
Little Rock Woman Pleads Guilty to COVID Relief Fraud
Southwest: Arkansas
Denham Springs Woman Sentenced to 15 Months in Federal Prison for Conspiracy to Commit Disaster Fraud
Southwest: Louisiana
Covington Woman Pleads Guilty to FEMA Fraud
Southwest: Louisiana
Westwego Man Sentenced for Conspiracy to Export Stolen Motor Vehicles
Southwest: Louisiana
Minnesota Bar Owner Faces Federal Arson, Insurance Fraud Charges
Midwest: Minnesota
Little Falls man pleads guilty to health care fraud conspiracy
Mid Atlantic: New Jersey
Reading man arrested on insurance fraud charges
Mid Atlantic: Pennsylvania, West Virginia
Plymouth woman arrested on insurance fraud, other charges
Mid Atlantic: North Carolina
19 Columbia, KC Residents Indicted for $1.2 Million Insurance Fraud Conspiracy 
Midwest: Kansas
Physician Sentenced to Prison for Extensive “Pill Mill” Scheme
Mid Atlantic: Virginia
Fifth Individual Charged in Health Care Kickback Conspiracy
Southwest: Texas
New Orleans lawyer charged in staged accident scam resigns from Louisiana bar
Southwest: Louisiana
Nuevo Leon, Mexico & Tamaulipas, Mexico
Foreign Operations
Fire at Gruas Cajeme in Tijuana, Baja California
Foreign Operations
Richmond man charged in alleged COVID-19 relief fraud scheme
Southwest: Texas
Jefferson County Doctor Convicted of Health Care Fraud Violations
Southwest: Texas
Six area residents charged in COVID relief fraud scheme
Southwest: Texas
GULF COAST HEALTH CARE FRAUD STRIKE FORCE EXPANDED TO INCLUDE EASTERN DISTRICT OF TEXAS
Southwest: Texas
Wisconsin DMV investigator uncovers more than $4M in vehicle title fraud
Midwest: Wisconsin
Mandeville Man Charged with Theft of Government Funds
Southwest: Louisiana
Iowa Agent Charged with Insurance Fraud
Midwest: Iowa
Alabama Warns of Fake Driver’s License Renewal Sites
Southeast: Alabama
CFO Jimmy Patronis: Beware of Post-Storm Scams Following Tropical Storm Eta
Southeast: Florida
Covid-19 Affecting Cargo Theft Trends
Mid Atlantic
Online fraudster sentenced to prison for $700K “spoof” email scheme and more
Southwest: Texas
Local man charged with theft of over 100 pieces mail including absentee ballot
Southwest: Texas
Feds Charge Jersey Shore Pain Management Doc With Massive $24.6M Billing Fraud
Mid Atlantic: New Jersey
Causey announces charges against Goldsboro woman for fake insurance claims
Mid Atlantic: North Carolina
Federal Agents Arrest El Paso Man Indicted for Healthcare Insurance Scheme
Southwest: Texas
New Orleans Personal Injury Attorney Indicted in Connection with Staged Accident Probe
Southwest: Louisiana
Texas man sentenced to prison for scheme to fraudulently bill health insurance of local residents
Southwest: Texas
Former Insurance Agent Charged, Has License Permanently Revoked in Wisonsin
Midwest: Wisconsin
Greenville woman arrested after claiming she and two juveniles were injured in crash, officials say
Mid Atlantic: South Carolina
East Troublesome Fire Horrified Fire Marshal
Northwest: Colorado
First sentencings in S.J. prescription fraud scheme appropriately severe
Mid Atlantic: New Jersey
Raeford woman charged with fraud, taking $90,000 in disability, retirement
Mid Atlantic: North Carolina
Supreme Court Disciplines 11 attorneys
Southeast: Florida
Sr. SA Buzz Burzynski Retires After Nearly 19 Years with NICB
Midwest: Wisconsin
In New Orleans staged accident conspiracy, another defendant admits guilt
Southwest: Louisiana
Vehicles, parts from suspected chop shop in SW Bexar County recovered, BCSO says
Southwest: Texas
Cypress doctor indicted for alleged health care fraud
Southwest: Texas
Attorney General Raoul: Medical Supply Company, Owner Charged For Defrauding State Out of Medicaid Funding
Midwest: Illinois
Ford Full-Size Pickup Is Most Stolen Vehicle in Kentucky 
Midwest: Kentucky
Report: Damage from August wind storm in Midwest at $7.5B 
Midwest: Iowa
Medicaid Fraud Investigation Leads To Sentence That Includes $646,000 Restitution Payment 
Midwest: Indiana
Minnesota Owners of Drywall Company Admit Stealing $300K in Workers Comp Scheme 
Midwest: Minnesota
Ohio Workers’ Comp Bureau Issuing $1.3B in Second Dividend for 2020 
Midwest: Ohio
Registered Nurse Who Stole Fentanyl and Tampered with Patients’ Medicine Sentenced to Two Years in Federal Prison
Southwest: Texas
Police release name of gunman who killed Houston arson investigator
Southwest: Texas
Three More Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Southwest: Louisiana
Maryland Woman Sentenced to Federal Prison After Obstructing Justice in Cyber Fraud Investigation
Southwest: Louisiana
Department of Justice is Combatting COVID-19 Fraud but Reminds the Public to Remain Vigilant
Southwest: Louisiana
Sherman, Texas Man Pleads Guilty to Interstate Transport of Stolen Goods
Southwest: Oklahoma
Justice Department Seizes Phony Tech Support Websites Used to Defraud Amazon Customers
Southwest: Texas
Texan pleads guilty in CARES Act unemployment fraud scheme
Southwest: Texas
Bellaire man ordered to pay $9.5 million in restitution
Southwest: Texas
2nd Austin-Based Nigerian National Sentenced to Federal Prison for Role in Furthering a Conspiracy to Commit Money Laundering
Southwest: Texas
Contractor charged with fraud in Heishman's Mill renovation in West Pennsboro
Mid Atlantic: Pennsylvania
5 in La. accused of stealing from now-bankrupt unemployment fund
Southwest: Louisiana
Couple Arrested for Trying to Burn Down a Chinese Restaurant
Southwest: Texas
Spring spa owner investigated for consumer fraud after customers charged for services during shutdown
Southwest: Texas
Federal Court Issues Temporary Restraining Order Against El Paso Man Offering Fraudulent Coronavirus Prevention Treatments
Southwest: Texas
Collin County Man Found Guilty of Financial Fraud and Money Laundering Scheme Victimizing Senior Citizens, School Districts, and Charities
Southwest: Texas
NICB 2019 Hot Wheels Report: West Region
West: Hawaii
New Orleans man at center of Federal probe murdered days after being indicted
Southwest: Louisiana
Texas Man Charged in $24 Million COVID-Relief Fraud
Southwest: Texas
Car Thefts A Growing ‘Industry’  More vehicles stolen in Allen County so far than in all of 2019
Midwest: Ohio
Boston Man Sentenced in Multimillion-Dollar Insurance Scheme Targeting Iowa Insurers 
Midwest: Iowa
Cyber Crime On The Rise During the Pandemic 
Midwest: Michigan
Kansas Department of Labor Launches Effort to Stop Identity Theft-Related Unemployment Fraud
Midwest: Kansas
New tool helps injured Tennessee workers seek compensation
Midwest: Tennessee
Wisconsin Pain Management Companies to Settle False Claims Act Allegations
Midwest: Wisconsin
Monroe Lab Owner Indicted for Paying Bribes and Kickbacks Resulting in Improper Billings to Medicare of Approximately $117 Million
Southwest: Louisiana
AG Shapiro, Bucks County DA Weintraub Charge Quakertown Doctor with Insurance Fraud, Forging Prescriptions
Mid Atlantic: Pennsylvania
CFO Jimmy Patronis Announces Workers’ Compensation Premium Fraud Arrest in Miami
Southeast: Florida
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
SUPREME COURT DISCIPLINES 11 ATTORNEYS
Southeast: Florida
Operation Wasted Daze: 49 Charged in $18 Million Pill Mill Scheme
Southwest: Texas
Largest Health Care Fraud and Opioid Enforcement Action in Department of Justice History Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses
Southwest: Texas
Historic nationwide investigation, with Texas ties, uncovers more than $6B in healthcare fraud, opioid abuse
Southwest: Texas
National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses
Mid Atlantic
NICB: Ongoing Towing Scams Proving Costly for Chicagoans, Insurers
Midwest: Illinois
‘Bus Bandit’ indicted by federal grand jury on 11 counts of multiple charges, including theft and fraud
Midwest: Ohio
2020 Virtual Regional Analyst Training Seminar
Mid Atlantic
Two former Texans among eight ex-NFL players charged in ‘health insurance scam’
Southwest: Texas
Doctor Pleads Guilty to Obstructing Telemedicine Investigation
Southwest: Arkansas
Prosecutors said N.J. doctor was corrupt, but judge dropped charges. Now he’s suing for $100M
Mid Atlantic: New Jersey
Texas woman charged with fraudulently obtaining nearly $2M in Covid relief funds
Southwest: Texas
Slidell Couple Indicted for Conspiracy to Commit Mail Fraud and Mail Fraud
Southwest: Louisiana
Norman Car Dealership Executives Charged with Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans
Southwest: Oklahoma
Twenty-Eight Now Charged in Federal Probe into the Staging of Automobile Accidents
Southwest: Louisiana
Little Rock man arrested in Texarkana for insurance fraud
Southwest: Arkansas
Sunken treasure: Police say man buried boat in backyard after reporting it stolen
Southwest: Oklahoma
Temple sees 102% increase in auto thefts so far this year
Southwest: Texas
Columbus woman sentenced in chop shop conspiracy to steal, dismantle 35 vehicles
Midwest: Ohio
Former School Nurse Indicted, Accused of Stealing Medication
Midwest
NICB on the Ground Near LNU Lighting Complex Fire
West: California
Ocean County pharmaceutical representative, Florida doctor indicted in prescription fraud case
Mid Atlantic: New Jersey
Shelby Co. Woman Charged with TennCare Fraud
Midwest: Tennessee
Rogue Towing: Some tow companies not paying fines
Midwest: Illinois
State Board of Nursing Permanently Revokes License of Criminally Charged RN
Mid Atlantic: New Jersey
State Police bust alleged chop shop in Los Lunas
Southwest: New Mexico
Lancaster County psychiatrist gets house arrest, probation for illegally prescribing drugs
Mid Atlantic: Pennsylvania
Texas Workforce Commission sees increase in fraudulent unemployment claims during disaster
Southwest: Texas
New Orleans attorney named in RICO lawsuit detailing staged accident scam
Southwest: Louisiana
Cargo theft forecasted to spike on Labor Day weekend
Mid Atlantic
Special Agents accuse Raleigh couple of fraud, attempted false pretense involving rental insurance claim
Mid Atlantic: North Carolina
California Wildfires Have Burned 1.25 Million Acres, But Firefighters Say the Weather Is Now Helping
West: California
CHP: Bakersfield Named Number One City in The Nation for Car Thefts In 2019
West: California
Eleven Charged With Staging Truck Accidents In New Orleans
Southwest: Louisiana
The Wildest Insurance Fraud Scheme Texas Has Ever Seen
Southwest: Texas
‘Chocolate car’ crackdown underway in Tijuana, starting at the border
Foreign Operations
Chiropractor sentenced for writing bogus prescriptions
Mid Atlantic: Pennsylvania
New data shows LA neighborhoods with most car thefts amid COVID-19
West: California
How to Spot a Used Car with Flood Damage
Southwest: Texas
Feds seize boat, SUV, cash in medical fraud investigation involving Williamsburg therapist
Mid Atlantic: Virginia
Mayor Warns Of Insurance Scam Targeting NW Baltimore Residents Following Explosion
Mid Atlantic: Maryland
NICB responds to areas affected by Hurricane Isaias
Mid Atlantic
Avoiding post-Isaias scams: Red flags to watch while coastal towns rebuild
Mid Atlantic: Virginia, North Carolina, New Jersey, Maryland, South Carolina
Garland Chiropractic Owners Sentenced to More Than Three Years for Tax Fraud
Southwest: Texas
Western Colorado Wildfire Grows In Hot, Dry Conditions
Northwest: Colorado
Portland mayor condemns rioters for 'attempting to commit murder'
Northwest: Oregon
Utah Man Indicted on Fraud Charges
Northwest: Utah
Proposed lawsuit accuses company that owns local hospital of engaging in fraud
Southwest: Texas
Suspect Accused of Stealing Vehicles and Electricity at Single Wide Trailer in Grape Creek Arrested
Southwest: Texas
New Orleans Man Pleads Guilty To Conspiring To Stage Automobile Accidents In Order To Defraud Insurance and Trucking Companies
Southwest: Louisiana
Arkansas Project Manager Pleads Guilty to Bank Fraud and False Statements in Connection With Covid-Relief Fraud
Southwest: Oklahoma
Welcome Back Charlie
Midwest
NICB: Thousands Left To Rebuild After Isaias
Mid Atlantic: Virginia, New Jersey, North Carolina, South Carolina, Pennsylvania, Delaware, Maryland
Report suspicious contractors to NICB
Mid Atlantic: Virginia, New Jersey, Delaware, Pennsylvania, North Carolina, South Carolina, Maryland
Roanoke business investigated for insurance fraud, taking money illegally
Mid Atlantic: Virginia
Former Co-Owner of New Jersey Marketing Company Admits Role in $8.8 Million Compounded Prescription Drug Scheme
Mid Atlantic: New Jersey
Elite Employee Award Announced
Mid Atlantic
Hotel Manager Charged with Arson
Northwest: Oregon
Colorado Requires Payment for Telehealth Services
Northwest: Colorado
Police in Northwest Arkansas warn of unemployment fraud
Southwest: Arkansas
SLED: Woman filed false insurance claims, stole grandmother’s ID to fraudulently purchase vehicles in Florence
Mid Atlantic: South Carolina
Police Investigating Series Of Airbag Thefts Throughout Baltimore County
Mid Atlantic: Maryland
Four Charged After Multi-Agency Drug Ring Investigation
Mid Atlantic: Pennsylvania
Jury trial for OB-GYN Javaid Perwaiz pushed back to Sept. 29
Mid Atlantic: Virginia
Local woman sentenced to over a year in prison for selling fake insurance policies
Mid Atlantic: North Carolina
Man arrested for Hurricane Florence repair fraud; police say there may be more victims
Mid Atlantic: North Carolina
Two Middletown Men Among Four Indicted In ‘Massive’ Fraud & Kickback Scheme
Mid Atlantic: New Jersey
Mangum Pharmacist Sentenced to More Than Three Years in Federal Prison in Health Care Fraud Case
Southwest: Oklahoma
Border Travel Restrictions Extended Another Month
Foreign Operations
Texas Communities to Use $12M in Grants to Combat Vehicle Crimes
Southwest: Texas
Maryland uncovers identity theft scheme involving $501M in fraudulent unemployment claims, Hogan says
Mid Atlantic: Maryland
LSP: More than 20 people arrested for insurance fraud and auto theft
Southwest: Louisiana
Prosecutors: Woman burned home in attempt to destroy records
Southwest: Texas
“Compound King” and Wife Sentenced in $21 Million Health Care Fraud Scheme; Fugitive Sought
Southwest: Texas
Texas Health Care Providers Indicted for Drug Distribution, Conspiracy, and Fraud
Southwest: Texas
2nd Quarter Regional Employee Award Announced
Mid Atlantic
Trailer Identification Project (TIP) in South Carolina
Mid Atlantic: South Carolina
Manassas pharmacist pleads guilty to prescription drug conspiracy
Mid Atlantic: Virginia
Florida’s Citizens Accuses Embattled Law Firm, Others of Sham Lawsuits, Racketeering
Southeast: Florida
Florida man charged in telemedicine scheme
Southeast: Georgia
Public adjuster arrested for $25,000 theft in Dougherty, Cobb County
Southeast: Georgia
Alderman pushing ordinance that would require city license for tow truck drivers
Midwest: Illinois
Manheim Township psychiatrist charged with improperly prescribing drugs, insurance fraud
Mid Atlantic
Ongoing Federal investigation into prescription drug fraud
Mid Atlantic
Man gets state prison term in Lycoming County arson-for-hire scheme
Mid Atlantic
Additional Arrest Warrants Issued in $60 Million Sober Living Home Fraud Scheme
West
Criminal warrants issued to owners of four Mobile tow companies
Southeast: Alabama
A Second Lawyer From This South Florida Firm Is Accused of Misconduct in Insurance Litigation
Southeast: Florida
Florida Supreme Court Suspends Attorney Behind Thousands of Insurer Lawsuits
Southeast: Florida
DEVELOPING: Man sentenced to 78 years in federal prison for arson, insurance fraud
Southwest: Texas
Recovery home operator sentenced to up to 23 months in prison
Mid Atlantic
Bedford woman arrested after trying to scam insurance company
Mid Atlantic
Arrest Made in Vehicle Theft
Southwest
Sheriff's letter to the citizens of Plattsburg
Midwest: Missouri
Southern California 3-County Search and Takedown Nets 15 Arrests
West: California
Chicago Towing Scams
Midwest: Illinois
U.S. Attorney’s Office Files Restraining Order Against Chiropractor Promoting ‘Sham COVID-19 Treatment’
Southwest: Texas
Masks at Inflated Prices
Midwest: Missouri