Fraud Roundup

Fraud Roundup

Hawaii producer’s license revoked Hawaii State Insurance Commissioner J. P. Schmidt revoked the insurance producer license of Amy Pohaiokalani Fernandez...

Fraud Roundup

Calif. State Fund receives $100,000 Los Angeles Superior Court Judge David Horwitz ordered Rogelio Mata, owner of Rogma Construction Services,...

Fraud Roundup

Ohio man sentenced to three years in workers’ fund scandal An investment marketer who pleaded guilty to conspiring to bribe...

Fraud Roundup

Ohio man sentenced to three years in workers’ fund scandal An investment marketer who pleaded guilty to conspiring to bribe...

Fraud Roundup

Calif. State Fund receives $100,000 Los Angeles Superior Court Judge David Horwitz ordered Rogelio Mata, owner of Rogma Construction Services,...

Fraud Roundup

Calif. State Fund to receive $46,000 Imperial Valley, Calif., County Superior Court Judge Poli Flores has ordered an employee of...

Fraud Roundup

Calif. State Fund to receive $46,000 Imperial Valley, Calif., County Superior Court Judge Poli Flores has ordered an employee of...

Fraud Roundup

Long Beach Broker-Agents to Pay Restitution for Bogus Insurance Insurance broker-agent Carlos Macias, and former insurance broker-agent Yvette Diaz (aka...

Fraud Roundup

Long Beach Broker-Agents to Pay Restitution for Bogus Insurance Insurance broker-agent Carlos Macias, and former insurance broker-agent Yvette Diaz (aka...

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