Regional Investigations

Federal grand jury indicts fourteen defendants in $370 million nationwide bank account takeover conspiracy
Southwest: Texas
14 stolen vehicles, 3 engines recovered during North Texas auto theft investigation
Southwest: Texas
Former New Orleans Personal Injury Attorney Sentenced in Connection with Staged Accident Probe
Southwest: Louisiana
Texas roofing company ordered to pay $500K to victims it scammed
Southwest: Texas
Agent Assists Local Law Enforcement
Southwest: Texas
New Orleans staged wrecks: New trial date set for murder charges
Southwest: Louisiana
NICB Assists with Chop Shop Investigation
Southwest: Texas
Jury returns partial verdict in murder tied to New Orleans staged-wreck scheme
Southwest: Louisiana
$12M seized, 6 arrested in historic Texas oil theft ring bust
Southwest: Texas
NICB Assists with Chop Shop Investigation
Southwest: Texas
Texas Agent Assists European Auto Theft Investigators
Southwest: Texas
Texas NICB Agent Assists with Alabama Investigation
Southwest: Texas
NICB Assists French Agency
Southwest: Texas
NICB and Law Enforcement Join Forces to Recover Vehicle
Southwest: Texas
Ahead of murder trial, accused triggerman pleads guilty to orchestrating staged wrecks
Southwest: Louisiana
Grapevine police dismantle major auto theft ring
Southwest: Texas
Missouri City police bust chop shop operation, discovering at least 17 stolen cars, officials say
Southwest: Texas
Kyle woman gets 20 years for arson
Southwest: Texas
Key figure in New Orleans-area staged crash scheme expected to change plea
Southwest: Louisiana
HPD: Multi-state fraud ring linked to stolen exotic cars in Houston warehouse
Southwest: Texas
Jason Giles files appeal, seeks acquittal and new trial after federal fraud conviction
Southwest: Louisiana
Vanessa Motta files appeal, seeks new trial in staged crash scheme
Southwest: Louisiana
Federal Trial Jury Convicts New Orleans Personal Injury Attorneys in Staged Collision Scheme
Southwest: Louisiana
Monroe Man Arrested in Extensive Fraud Scheme Involving 49 Felony Counts of Racketeering, Insurance Fraud, and Staged Crashes
Southwest: Louisiana
Montgomery County Operation Recovers $150K in Stolen Vehicles, Three Charged in Underground Performance LLC Investigation
Southwest: Texas
Car Theft Ring Stole Over $1 Million Worth of Mostly Camaros and Corvettes in 2 Months, Cops Say
Southwest: Texas
Four more indicted in Valley-wide vehicle theft ring conspiracy
Southwest: Texas
Lafayette Parish men accused of staging crash in $10 million insurance fraud case
Southwest: Louisiana
Dallas Man Sentenced to 13+ Years in Multi-Million Dollar Insurance Fraud
Southwest: Texas
Albuquerque auto dealer accused of buying stolen vehicles, swapping VINs
Southwest: New Mexico
New Orleans murder defendant alleges his lawyer’s fiance set up the killing
Southwest: Louisiana
New Orleans Man Guilty of Murder in Connection with Staged Automobile Collisions in the New Orleans Area
Southwest: Louisiana
NICB Assists Law Enforcement with Vehicle Identification
Southwest: Texas, New Mexico
Two New Orleans law firms charged with staging accidents for settlements
Southwest: Louisiana
Brazoria County Sheriff's Office dismantles illegal chop shop in Alvin
Southwest: Texas
Four Arrested for Alleged Arson
Southwest: Texas
Grapevine police bust multimillion-dollar crime ring targeting warehouses
Southwest: Texas
Custom Corvette Recovered
Southwest: Texas
Alleged Crooked Body Shop
Southwest: Texas
New Orleans Man Guilty of Staged Automobile Accident Conspiracy
Southwest: Louisiana
Houston man guilty in $160M Medicare fraud scheme
Southwest: Texas
Texas Man Sentenced in Felony Forgery Case
Southwest: Texas
Southwest Region Agent Assists with Nebraska Case
Southwest: Oklahoma
Man Sentenced for Staged Accident
Southwest: Texas
Man Sentenced To 7 Years Probation For Running Chop Shop In Tulsa
Southwest: Oklahoma
Two Individuals Sentenced for Fraudulent Claims
Southwest: Arkansas, Louisiana
‘Every week we’re here we get a stolen vehicle’: Heart of Texas Auto Theft Task Force helps find stolen cars in Central Texas
Southwest: Texas
Massive North Texas luxury car theft ring busted by Grapevine police
Southwest: Texas
Arrest Warrant Issued
Southwest: Texas
Woman Found Guilty of Mail Fraud
Southwest: Texas
Doctor Sentenced
Southwest: Texas
Catalytic Converter Etching Event Held
Southwest: Texas
Missing Boat Found Buried
Southwest: Oklahoma
NICB Assists the Texas Department of Motor Vehicles
Southwest: Texas
NICB Assists Law Enforcement with Cargo Recovery
Southwest: Texas
Texas Doctor Found Guilty
Southwest: Texas
Trailer Recovery Leads to Surprising Find
Southwest: Oklahoma
Texas Man Pleads Guilty to Wire Fraud
Southwest: Texas
NICB Assists Federal Law Enforcement
Southwest: Texas
Woman Pleads Guilty to Insurance Fraud
Southwest: Texas
NICB Assists Law Enforcement
Southwest: Oklahoma
Alleged Fugitive Arrested
Southwest: Texas
Muskogee man pleads guilty to fraud charges
Southwest: Oklahoma
Husband and Wife Sentenced
Southwest: Texas
Man Sentenced in Stolen Property Case
Southwest: Oklahoma
Man Arrested in Relation to Alleged Arson
Southwest: Oklahoma
Woman Sentenced to 18 Months in Prison
Southwest: Texas
Multi-Agency Investigation
Southwest: Texas
Search Warrants Result in Recoveries
Southwest: Oklahoma
Alleged High-Rise Auto Theft Ring
Southwest: Texas
Arkansas Man Pleads Guilty after Filing False Insurance Claims
Southwest: Arkansas
Policyholder Pleads Guilty to Insurance Fraud
Southwest: Texas
Licensed Adjuster Sentenced
Southwest: Texas
Investigations Agency Assists NICB and Law Enforcement
Southwest: Louisiana
Licensed Adjuster Charged
Southwest: Texas
Chiropractor Sentenced in Three Cases
Southwest: Texas
Doctor and Two Others Indicted
Southwest: Texas
Mobile Home Arson
Southwest: Texas
Man Sentenced to Prison for Vehicle Theft
Southwest: Oklahoma
Theft Ring Busted
Southwest: Oklahoma
Investigation of Alleged Chop Shop
Southwest: Texas
Oklahoma Man Guilty of Insurance Fraud
Southwest: Oklahoma
Lake Recovery
Southwest: Oklahoma
Vilonia Man Pleads Guilty
Southwest: Arkansas