Monthly Archives: <span>January 2002</span>

Adjuster accused in kickback scheme

A Sacramento man faces possible revocation of his license as a Public Insurance Adjuster for allegedly soliciting and accepting illegal...

Convenience store clerk arrested

CDI investigators arrested Nasratullah Mohammad of Canoga Park, for five felony counts of grand theft and insurance fraud. He was...

Millwright must do right

Washington’s Department of Labor and Industries has ordered a 37-year-old Dallas, Ore., man to repay nearly $43,000 after an investigation...

A bicycle built for three

Charges have been filed by the California Department of Insurance (CDI) Criminal Investigations Branch’s Fraud Division against three Santa Rosa,...

FRAUD STILL A SERIOUS PROBLEM

An Insurance Research Council (IRC) and Insurance Services Office Inc. survey shows that insurers of all sizes consider fraud “a...