Search for: "National Insurance Crime Bureau"
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17 Apr 2017, 9:00 am
National security issues remain “the FBI’s no. 1 priority,” says McCabe, as the bureau works “to prevent any act of terrorism here in the United States or against U.S. persons wherever they are. [read post]
23 Jun 2015, 1:05 pm
According to the National Insurance Crime Bureau, Florida is the No. 1 state for PIP frauds, being Tampa the lead city and South Florida the runner-up and Orlando the second runner up. [read post]
26 Jun 2011, 12:11 pm
The couple say they are victims of hate crime. [read post]
7 Aug 2012, 11:40 am
According to National Insurance Crime Bureau South Florida was once the focal point for most deliberate car and truck crashes. [read post]
28 Nov 2023, 2:25 pm
Background Beginning January 1, 2024, most business entities will be required to disclose once private business information regarding the entity’s “beneficial owners” to the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. [read post]
10 Jan 2014, 6:30 am
In his statement announcing the reintroduction of the bill, Leahy called the Target data breach “a reminder that developing a comprehensive national strategy to protect data privacy and cybersecurity remains one of the most challenging and important issues facing our Nation. [read post]
12 Dec 2010, 4:02 pm
According to the National Insurance Crime Bureau, up to 25% of all workers' compensation claims have some element of fraud. [read post]
12 Jul 2012, 4:59 pm
The March 2012 cost of living index was close to national average (104.0 versus 100.0). [read post]
17 Sep 2012, 4:27 pm
FBI – Financial Crimes The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. [read post]
14 Jul 2011, 2:23 pm
Through its investigation, State Farm provided information about Radcliff to the National Insurance Crime Bureau, which forwarded it to the Indianapolis Metropolitan Police Department. [read post]
14 Jul 2011, 2:23 pm
Through its investigation, State Farm provided information about Radcliff to the National Insurance Crime Bureau, which forwarded it to the Indianapolis Metropolitan Police Department. [read post]
15 Mar 2012, 10:18 am
According to Governor Andrew Cuomo, this will make New York the first "all crimes DNA" state in the nation. [read post]
5 Jul 2020, 9:05 pm
Based on data for the period 2012 to 2019, we document an upward trend in SARs filed across every agency that collects them: the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, the Federal Reserve Bank, the Internal Revenue Service, and the SEC. [read post]
3 May 2012, 8:01 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
2 Aug 2011, 8:56 am
" Under a temporary court order Escobar is allowed to live in his mother's house less than 1,000 feet from a public park while the case goes forward.Ten Most Stolen Vehicles in the U.S.: The National Insurance Crime Bureau today released "Hot Wheels," its list of the ten most stolen vehicles in the U.S for 2010. [read post]
17 Dec 2013, 12:19 pm
That year, police conducted searches at about 5% of traffic stops nationally, discovering contraband in about one out of every10 searches. [read post]
30 Dec 2011, 7:28 am
The Census Bureau records its total area at 0.7 square miles, all of it land. [read post]
13 Jan 2012, 10:40 am
It has a total area of 1.7 square miles, virtually all of it land, according to the Census Bureau. [read post]
29 Oct 2009, 1:57 am
Chevrolet_Lumina_Minivan.jpg In highlighting use of FRE 803(17), in a carjacking prosecution, the Third Circuit finds no error in testimony by an agent that he used the vehicle's identification number (VIN) number to trace it on a database compiled by the National Insurance Crime Bureau (NICB) to its manufacture in a foreign state, helping to establish the interstate commerce element of the offense; noting that the NICB database was the… [read post]
22 Oct 2010, 2:15 pm
A 19 year old Camry turns out to be the most frequently stolen car on the streets right now because thieves can shop it down and make more off the parts than what the car is worth running.The data is compiled yearly by the National Insurance Crime Bureau, but the Highway Loss Data Institute, which notes that the biggest insurance loss on stolen cars is racked up by the Cadillac Escalade luxury SUV, which results in an insurance claim usually… [read post]
