Of the many occasions the insurance industry has been called upon to come together as a whole, this past year...
Monthly Archives: November 2001
The man who held the master lease on the World Trade Center is standing by his claim that the loss...
James Kolesar of El Dorado County appeared in El Dorado County Court and pled guilty to one count of employer...
CDI criminal investigators arrested Tracy Denise Thorton of Sacramento on two counts of insurance fraud and one count of filing...
The CDI announced the arrest of David Barthell Sr. of Richmond for workers’ compensation premium fraud. Barthell, owner of Barthell...
CDI Criminal Investigations Branch’s Fraud Division investigators arrested Connie Monteer of Shasta Lake on three felony counts of insurance fraud,...
CDI investigators served a search warrant at the resident of Ralph Kindred, 39, of Sacramento, and arrested him on three...
Nestor Alfredo Milon, 54, of Silverlake, surrendered to Los Angeles Superior Court after being charged with one count of insurance...
A joint investigation conducted by the CDI Criminal Investigations Branch’s Investigations Bureau and the Orange County District Attorney’s Office led...
Debra Rodriguez, 48, was arrested on four felony counts of insurance fraud while attending a pre-trial hearing at the Workers’...