Fraud Roundup for June 2003

• Couple Involved in Fraud Scam Sentenced
• Fraud Bust Leads to Five Arrests
• Insurance Fraud Arrest
• CDI Fraud Arrest
• Doctor Files Fraudulent Workers’ Comp Claims
• LA Civilian Employee Convicted for Workers’ Comp Fraud
• Long Beach Woman Surrenders to Fraud Charges
• Orange County Woman Pleads Guilty to Workers’ Comp Fraud
• No. Calif. Investigation Leads to Seven Arrests
• Calif. Couple Surrenders on Fraud Charges
• L.A. Agent Charged with Selling Phony Policies
• Vallejo, Calif. Broker Sold Fraudulent Policies

Fraud Roundup Archives