Regional Updates

Bel Air man charged in connection with scamming 2 seniors, sheriff says
Mid Atlantic: Maryland
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
Guilford County man charged with insurance fraud and obtaining property by false pretense
Mid Atlantic: North Carolina
NICB Presents at 33rd Annual New Jersey Special Investigators Association Conference
Mid Atlantic: New Jersey
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
Insurance Claims Village on Aiken's Southside provides resources after Helene, help file storm claims
Mid Atlantic: South Carolina
Insurance Claims Village open again in Greenville
Mid Atlantic: South Carolina
'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
Hurricane Helene Response and Recovery NC DOI
Mid Atlantic: North Carolina
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
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
SA Houston Receives Awards from Southeast Regional Chapter of IAATI and International IASIU
Mid Atlantic: North Carolina
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
NICB Agents Participate at National Night Out Event
Mid Atlantic: New Jersey
Newport News Police Department Hosting Free Etching Event
Mid Atlantic: Virginia
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
Lancaster County contractor employee charged with insurance fraud
Mid Atlantic: Pennsylvania
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
Egg Harbor Twp. Man Committed Insurance Fraud After Absecon Hit-And-Run Crash: Prosecutors
Mid Atlantic: New Jersey
Town of Leland to Host Fourth Annual Hurricane Expo
Mid Atlantic: North Carolina
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
NICB to Partner with Newport News Police Department at Vehicle Crimes Prevention Event
Mid Atlantic: Virginia
NICB Washington, DC Medical Fraud Task Force Hosts Intelligence and Training Forum
Mid Atlantic: Maryland, Virginia, District of Columbia
NICB Attends Vehicle Crimes Prevention Event Hosted by Newport News Police Department
Mid Atlantic: Virginia
Newport News Police Department Hosting Free Etching Event
Mid Atlantic: Virginia
AAA hosts free catalytic converter anti-theft event
Mid Atlantic: North Carolina
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
Union County holds catalytic converter etching program to combat rise in device's thefts
Mid Atlantic: New Jersey
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
NICB Joins Multiple Partners at Etching Event in Doylestown, PA
Mid Atlantic: Pennsylvania
Newport News Police Department Hosts Final Etching Event for 2023
Mid Atlantic: Virginia
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
Successful Tag A Cat Event Hosted by the Chesapeake Police Department
Mid Atlantic: Virginia
Chesapeake Police Department to Host Free Catalytic Converter Etching Event
Mid Atlantic: Virginia
SCARLET Task Force Addressing Luxury Auto Theft
Mid Atlantic: North Carolina
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
Register Now for Newport News Police Department Etching Event
Mid Atlantic: Virginia
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
NICB attends recent Operation Etch & Catch event in Maryland
Mid Atlantic: Maryland
Leland hurricane expo prepares the public
Mid Atlantic: North Carolina
NICB Agents Attend Four Catalytic Converter Etching Events in May
Mid Atlantic: Virginia, Pennsylvania
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
NICB Partners with the Pennsylvania Auto Crimes Investigators Association
Mid Atlantic
Newport News Police hold car etching event
Mid Atlantic: Virginia
West Deptford Police Department and the NICB Partner for Catalytic Converter Etching Event
Mid Atlantic: New Jersey
Monday photos, video show aftermath of the Virginia Beach EF-3 tornado
Mid Atlantic: Virginia
Newport News Police Department Hosts Etching Event
Mid Atlantic: Virginia
NICB and Newport News Police Department Announce New Dates for Catalytic Converter Etching
Mid Atlantic: Virginia
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
Free Catalytic Converter Etching Event-04/01/23
Mid Atlantic: Virginia
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
Westmoreland County Doctor Charged with Illegal Prescribing and Fraud
Mid Atlantic: Pennsylvania
CMPD, AAA host catalytic converter etching event
Mid Atlantic: North Carolina
Barnwell man charged after setting own vehicle on fire
Mid Atlantic: South Carolina
Virginia IASIU Opens Registration for 31st Annual Fraud Seminar
Mid Atlantic: Virginia
Doctor Admits Health Care Fraud Conspiracy
Mid Atlantic: New Jersey
EAST RUTHERFORD WOMAN ARRESTED FOR INSURANCE FRAUD
Mid Atlantic: New Jersey
Cumberland County Man Charged With Fraud And Identity Theft Offenses For Fraudulently Obtaining Prescription Medications
Mid Atlantic: Pennsylvania
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
New Year's Day explosion rocks Port Richmond, injures 5; investigation underway
Mid Atlantic: Pennsylvania
Chesapeake man arrested for stealing catalytic converters in Norfolk
Mid Atlantic: Virginia
South Carolina IASIU Meeting Recognizes NICB and SLED
Mid Atlantic
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
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
NICB Employees Receive Awards at Annual NJSIA Conference
Mid Atlantic: New Jersey
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
NICB Agents in New Jersey and Pennsylvania attend National Night Out Events
Mid Atlantic: New Jersey, Pennsylvania
NICB Partners with Law Enforcement to Host VIN Etching Event
Mid Atlantic: Virginia
Tornadoes touch down in Maryland
Mid Atlantic: Maryland
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
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
POLICE: Two men arrested for passing fake prescriptions at pharmacy
Mid Atlantic: North Carolina
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
NICB assists Law Enforcement with Community Etching Event
Mid Atlantic: Virginia
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
NICB Participates in Vehicle Theft Training
Mid Atlantic: Virginia
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
2020 house fire leads to arson, child neglect and insurance fraud charges for Scranton woman
Mid Atlantic: Pennsylvania
NC Attorney General Stein suing contractor and his companies for fraud after Florence
Mid Atlantic: North Carolina
NICB Participates with Community Trailer PIN Stamping Event in South Carolina
Mid Atlantic
Mid-Atlantic Region Employee Meeting
Mid Atlantic
NICB partners with Newport News Police Department and Virginia State Police at VIN etching event
Mid Atlantic: Virginia
NICB and the New Jersey Office of the Insurance Fraud Prosecutor co-host webinar
Mid Atlantic: New Jersey
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
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
Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Mid Atlantic: Maryland
Bradford County Nurse Practitioner Charged with Illegal Prescribing and Fraud
Mid Atlantic: Pennsylvania
SA Mike Massimi Retires
Mid Atlantic
Camden County Man Admits Selling Phony Prescriptions
Mid Atlantic: New Jersey
Winston-Salem woman who reported her car stolen charged with insurance fraud
Mid Atlantic: North Carolina
Phillipsburg-area truck stop allegedly at center of multimillion-dollar insurance scheme
Mid Atlantic: Pennsylvania, New Jersey
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
NICB Special Agents receive award at NJSIA Conference
Mid Atlantic: New Jersey
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
Acting AG Bruck Announces Hudson County Man Charged in Connection with Auto Insurance Fraud Scam
Mid Atlantic: New Jersey
Fayetteville man charged with insurance fraud involving broken-down truck
Mid Atlantic: North Carolina
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
Preston County residents indicted on charges involving insurance fraud
Mid Atlantic: West Virginia
Former Pain Management Doctor Sentenced for Illegally Dispensing Opioids, Health Care Fraud
Mid Atlantic: Pennsylvania
NICB Facilitates 2021 Workers' Compensation Fraud Conference
Mid Atlantic
NICB attends catalytic converter VIN etching event
Mid Atlantic: Virginia
The New Jersey Office of the Insurance Fraud Prosecutor (OIFP) and National Insurance Crime Bureau (NICB) hosted joint webinar
Mid Atlantic
2021 Virtual Regional Analyst Training Seminar
Mid Atlantic
NICB recognizes Law Enforcement partner
Mid Atlantic: Maryland
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
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
NICB participates in National Night Out event
Mid Atlantic: New Jersey
Sumter man pleads guilty to role in insurance fraud scandals
Mid Atlantic: South Carolina
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
Atlantic City Woman Charged with Defrauding Elderly Victims
Mid Atlantic: New Jersey
Battleboro man charged with insurance fraud in staged crash
Mid Atlantic: North Carolina
Pennsylvania Woman Sentenced to Jail for Filing False Auto Insurance Claims
Mid Atlantic: Pennsylvania
Huntingdon County man charged with insurance fraud
Mid Atlantic: Pennsylvania
Winterville man charged with insurance fraud
Mid Atlantic: North Carolina
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
Chapel Hill woman charged with insurance fraud in auto insurance claim
Mid Atlantic: North Carolina
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
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
Cranberry man charged with felony insurance fraud
Mid Atlantic: Pennsylvania
Wilkesboro man charged with insurance fraud
Mid Atlantic: North Carolina
Mount Union pair charged with insurance fraud after setting fire with cooking oil
Mid Atlantic: Pennsylvania
Stolen construction equipment found dumped in river near Castle Hayne
Mid Atlantic: North Carolina
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
Former Police Officer Admits Role in Multimillion-Dollar Compounded Prescription Drug Scheme
Mid Atlantic: New Jersey
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
Shenandoah man charged with setting house on fire
Mid Atlantic: Pennsylvania
Former Sales Representative Indicted in Compounded Prescription Drug Scheme
Mid Atlantic: New Jersey
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
Report suspicious contractors to NICB
Mid Atlantic
Monroeville doctor accused of signing illegal painkiller prescriptions
Mid Atlantic: Pennsylvania
Raleigh contractor pleads guilty in Hurricane Florence fraud case
Mid Atlantic: North Carolina
Nominations being accepted for 2021 Fraud Fighter Award
Mid Atlantic: Virginia
Prescription scam brings prison term for Burlington Township doctor
Mid Atlantic: New Jersey
Elite Employee Award Announced
Mid Atlantic
NICB Special Agents recognized by Virginia State Police HEAT program
Mid Atlantic: Virginia
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
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
Physician Sentenced to Prison for Extensive “Pill Mill” Scheme
Mid Atlantic: Virginia
Covid-19 Affecting Cargo Theft Trends
Mid Atlantic
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
Greenville woman arrested after claiming she and two juveniles were injured in crash, officials say
Mid Atlantic: South Carolina
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
Contractor charged with fraud in Heishman's Mill renovation in West Pennsboro
Mid Atlantic: Pennsylvania
AG Shapiro, Bucks County DA Weintraub Charge Quakertown Doctor with Insurance Fraud, Forging Prescriptions
Mid Atlantic: Pennsylvania
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
2020 Virtual Regional Analyst Training Seminar
Mid Atlantic
Prosecutors said N.J. doctor was corrupt, but judge dropped charges. Now he’s suing for $100M
Mid Atlantic: New Jersey
Ocean County pharmaceutical representative, Florida doctor indicted in prescription fraud case
Mid Atlantic: New Jersey
State Board of Nursing Permanently Revokes License of Criminally Charged RN
Mid Atlantic: New Jersey
Lancaster County psychiatrist gets house arrest, probation for illegally prescribing drugs
Mid Atlantic: Pennsylvania
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
Chiropractor sentenced for writing bogus prescriptions
Mid Atlantic: Pennsylvania
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
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
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
Maryland uncovers identity theft scheme involving $501M in fraudulent unemployment claims, Hogan says
Mid Atlantic: Maryland
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
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
Recovery home operator sentenced to up to 23 months in prison
Mid Atlantic
Bedford woman arrested after trying to scam insurance company
Mid Atlantic