On Jan. 13, 2005, Victor Morales Delgado and his brother-in-law, Jose Guerrero, both of Sacramento, self-surrendered to investigators with the...
Fraud Roundup
On Dec. 8, 2004, Sammy Barela Rios, of Madera, was arrested by investigators from the CDI Fraud Division and booked...
On Nov. 18, 2004, Cameron Antonio Wilkins, of Colfax, self-surrendered to CDI investigators. Wilkins was booked into the Sacramento county...
California Insurance Commissioner John Garamendi has imposed discipline upon two agents and the companies they work for over their marketing...
On Jan. 31, Gregg Leo Curwick, of Rancho Cucamonga, Calif., surrendered himself in Bakersfield to investigators from the CDI’s Fraud...
A Los Angeles Police Department officer who worked as an armed security guard at Staples Center and Dodger Stadium while...
Florida insurance fraud investigators arrested two unlicensed public adjusters, one in Broward County and one in Orange County. These arrests...
Florida is suing Savannah-based Friedman’s Inc. retail jewelry chain, alleging it sold millions of dollars worth of insurance on jewelry...
A former insurance agent in Charles Town, W. Va., has entered a “no contest” plea to charges involving money allegedly...
A Florida insurance agent who allegedly failed to place auto and general liability coverage for at least 11 trucking companies...