Regional Investigations

Florence man pleads guilty to targeting elderly drivers for fraudulent insurance payout
Mid Atlantic: South Carolina
Atlantic County Doctor Sentenced to 15 Months in Prison for Health Care Fraud Conspiracy
Mid Atlantic: New Jersey
Springfield Man Arrested for May Fatal Hit and Run in Newington
Mid Atlantic: Virginia
Two Defendants Plead Guilty In Federal Conspiracies Involving High-End Stolen Vehicle Rings
Mid Atlantic: North Carolina
MILFORD TOWNSHIP CHOP SHOP DISMANTLED; SIX CHARGED
Mid Atlantic: Pennsylvania
SC man claimed he was the victim of a hit-and-run, but the crash never happened, cops say
Mid Atlantic: South Carolina
Brunswick County man charged with insurance fraud
Mid Atlantic: North Carolina
Levittown Physician and Pharmacy Owner Agrees to Pay $300,000 to Resolve Controlled Substances Act Violations
Mid Atlantic: Pennsylvania
CATALYTIC CONVERTER THEFT RING, TARGETING PARKED CARS IN FIVE COUNTIES, BROKEN UP WITH ARRESTS
Mid Atlantic: Pennsylvania
Wake County man charged with insurance fraud, obtaining property by false pretense and filing a false report to police
Mid Atlantic: North Carolina
Gloucester County Man Sentenced to 42 Months in Prison for Healthcare Fraud
Mid Atlantic: New Jersey
Alleged Car Thief Indicted On Federal Charges Appears In Court
Mid Atlantic: North Carolina
Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy
Mid Atlantic: Virginia
Mecklenburg County woman charged with two counts of insurance fraud
Mid Atlantic: North Carolina
Florence County Man Pleads Guilty to Insurance Fraud – Ordered to Pay Restitution
Mid Atlantic: South Carolina
Owner of ‘Agriculture’ Business Charged With Defrauding SBA of $150,000 in COVID-Relief Funds
Mid Atlantic: District of Columbia
Florida Man Facing Federal Charges For Covid-19 Unemployment Insurance Fraud In Maryland And California
Mid Atlantic: Maryland
CHARGES: NW PHILADELPHIA-BASED “SAYSLIDE” GANG USED FIREARMS, VIOLENCE TO COMMIT THEFT AND FRAUD UTILIZING STOLEN USPS ARROW KEYS
Mid Atlantic: Pennsylvania
Pennsylvania trio accused of stealing $300K+ by submitting fake insurance claims
Mid Atlantic: Pennsylvania
Maryland Woman Convicted After Five-Day Trial for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
Mid Atlantic: Maryland
Office of Attorney General, Allegheny County Police Charge Owner of Vince’s Towing with Corrupt Organizations, Theft, Insurance Fraud
Mid Atlantic: Pennsylvania
Two charged in Roane County theft investigation
Mid Atlantic: West Virginia
More Than a Dozen Charged in a Violent Crime Conspiracy That Includes Armed Carjacking, Armed Robbery
Mid Atlantic: District of Columbia
Six Indicted in COVID-19 HOPE Fraud Scheme that Allegedly Defrauded North Carolina Rental Assistance Program
Mid Atlantic: North Carolina
AG Platkin, Division of Consumer Affairs Announce $442,000 Settlement with South Jersey Home Improvement Contractor Who Allegedly Defrauded Elderly Consumers and Others
Mid Atlantic: New Jersey
Passaic County Doctor Charged in Conspiracy to Distribute Opioids
Mid Atlantic: New Jersey
Members of Charlotte-Based Auto Theft Ring Are Charged In Federal Court
Mid Atlantic: North Carolina
500 charges filed after multi-state task force recovers over 100 stolen luxury vehicles valued at $11.5 million: CMPD
Mid Atlantic: North Carolina
Federal, State, and Local Agencies Join Forces to Intercept International-Bound Stolen Vehicles at the Port of Baltimore
Mid Atlantic: Maryland
Catalytic Converter Ring Takedown: 10 adults, 1 juvenile arrested for $8M thefts across Delaware Valley
Mid Atlantic: Pennsylvania
Ex-Atlantic City firefighter gets probation for health care fraud
Mid Atlantic: New Jersey
Port Matilda woman charged with insurance fraud nearly 2 years after crash, AG says
Mid Atlantic: Pennsylvania
State Police Charge Six During Seven-Month Auto-Theft Investigation
Mid Atlantic: New Jersey
Carlisle police charge man with false report of stolen 1963 Corvette
Mid Atlantic: Pennsylvania
EDVA Takes Action Against COVID-19 Fraud in 2022
Mid Atlantic: Virginia
Atlantic County Man Sentenced to 37 Months in Prison for Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Mid Atlantic: New Jersey
AG SHAPIRO ANNOUNCES SWEEPING FRAUD ARRESTS IN CAR TITLE WASHING RING, CHARGES AGAINST 30 INDIVIDUALS AND 21 BUSINESSES
Mid Atlantic: Pennsylvania
Pharmaceutical Sales Representative Admits Role in Health Care Fraud and Criminal HIPAA Schemes
Mid Atlantic: New Jersey
Owner of Northeast Philadelphia Pharmacy Sentenced to 3 ½ Years for Conspiracy to Distribute Oxycodone and Fraud
Mid Atlantic: Pennsylvania
Man, Wanted for Arson After Discovery of Jugs Full of Gasoline in Philly, Arrested
Mid Atlantic: Pennsylvania
Leader Of Cocaine Trafficking And Money Laundering Organization Is Sentenced To 20 Years In Federal Prison
Mid Atlantic: North Carolina, South Carolina
Owner of Chalfont Collision Center Charged with Submitting $426K in Falsified Insurance Claims
Mid Atlantic: Pennsylvania
Acting AG Platkin Announces Somerset County Man Sentenced to County Jail for Issuing More than $166,000 in Bad Checks
Mid Atlantic: New Jersey
Harrison County contractor admits to fraud
Mid Atlantic: West Virginia
Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison
Mid Atlantic: Pennsylvania
Bergen County Doctor Sentenced to Six Years in Prison for Distributing Opioids to Patients
Mid Atlantic: New Jersey
Justice Department Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses
Mid Atlantic: New Jersey, West Virginia
Three Jersey City Men Arrested For Insurance Fraud
Mid Atlantic: New Jersey
Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act Conspiracies
Mid Atlantic: New Jersey
Georgia Cocaine Trafficker And Money Launderer Is Sentenced To 30 Years In Federal Prison
Mid Atlantic: North Carolina
Rivesville couple faces numerous felonies in contractor fraud investigation
Mid Atlantic: West Virginia
DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
Mid Atlantic: Pennsylvania
Former N. Charleston officer, recruit arrested in insurance fraud scheme
Mid Atlantic: South Carolina
U.S. Attorney’s Office Files Suit Against Philadelphia Pharmacy and Pharmacist for Illegally Dispensing Opioids and for Health Care Fraud
Mid Atlantic: Pennsylvania
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Mid Atlantic: New Jersey
Acting AG Bruck Announces Indictment for Health Care Claims Fraud
Mid Atlantic: New Jersey
Virginia Doctor Pleads Guilty to $1.8 Million Health Care Fraud Scheme
Mid Atlantic: Virginia, New Jersey
Captain Phip’s Seafood Pleads Guilty to Visa Fraud Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled
Mid Atlantic: Maryland
Homicide suspect apprehended
Mid Atlantic: New Jersey
Missing juvenile located
Mid Atlantic: Virginia
Mid-Atlantic Medical Fraud Task Force- New Jersey Physician and Medical Practice Agree to Pay $106,255 to Resolve False Claims Act Allegations
Mid Atlantic: New Jersey
Virginia- An NICB agent assisted the Virginia State Police with recovering three vehicles abandoned in the Blackwater River.
Mid Atlantic: Virginia
Mid-Atlantic Medical Fraud Task Force- Morris County Pharmacy Employee Charged with $1.9 Million Kickback and Bribery Scheme
Mid Atlantic: New Jersey
Virginia- Copper theft investigation
Mid Atlantic: Virginia
North Carolina- Greensboro man accused of insurance fraud, conspiracy involving staged accident
Mid Atlantic: North Carolina
Marine vessel recovered in Wisconsin
Mid Atlantic: South Carolina, Wisconsin
Maryland- Federalsburg Woman Arrested for Arson
Mid Atlantic: Maryland, Delaware
New Jersey- Board of Medical Examiners Disciplines Two Physicians for Health Care Insurance Fraud
Mid Atlantic: New Jersey
North Carolina- Staged accident investigation
Mid Atlantic: North Carolina
Hit and run suspect apprehended
Mid Atlantic: Virginia, Maryland
New Jersey Man Charged for Fraudulent Insurance Claim After DWI Wreck
Mid Atlantic: New Jersey
Washington, DC Medical Fraud Task Force- Well known Baltimore malpractice lawyer indicted
Mid Atlantic: Maryland
Mid-Atlantic Medical Fraud Task Force-NJ Public Education Employees Sentenced in Connection with Health Care Fraud
Mid Atlantic: New Jersey
Mid-Atlantic Medical Fraud Task Force- Car Accident/Insurance Fraud Scheme
Mid Atlantic: New Jersey
Homicide suspect apprehended
Mid Atlantic:
Vehicle Finance Fraud
Mid Atlantic:
Covid-19 Safety Coordinator fee
Mid Atlantic: