Yearly Archives: 2001

Vermont Considers Self-Audit Bill

A bill designed to protect information gleaned from the internal audit process of insurance companies was recently introduced in the...

All in the Family

Following an 18-month investigation, CDI fraud investigators arrested a Sacramento family and a family friend on 19 counts of insurance...

Let’s Go to the Videotape

Following a joint investigation by the CDI Criminal Investigation Bureau and the Wal-Mart Corporate Claims Investigation Unit, Jennelle Nanleen Allen...

Caught After Years of Wrongdoing

Following a six-month investigation, former insurance agent Charles Stanley Tigner was arrested on a Tulare County Superior Court warrant. Among...

Phony Policies Don’t Pay

Investigators with the California Department of Insurance (CDI) Criminal Investigations Branch arrested Ronald Prasky, owner of San Ysidro-based Border Pacific...

Reliance Downgraded

The FSR of Reliance Insurance Co. Pennsylvania and its property/casualty subsidiaries was downgraded from “D” to “E” by A.M. Best....