On Nov. 18, 2004, Cameron Antonio Wilkins, of Colfax, self-surrendered to CDI investigators. Wilkins was booked into the Sacramento county...
Fraud Roundup
On Dec. 16, 2004, Virgil Ray Blackmer and his son, Brian Blackmer, both of San Jose, were arrested on one...
Stacey Wesley Prosser of Manteca was arrested on Nov. 18, 2004, and booked into the San Joaquin county jail on...
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...
Ebony Kirk, of Sacramento, was arrested for falsely reporting herself as a passenger in an auto accident that occurred on...
A Modesto, Calif. chiropractor and two employees were arrested on charges that they repeatedly billed for services that were unnecessary...
Joint investigations by the CDI’s Fraud Division and the Imperial County District Attorney’s Office have resulted in the felony arrests...
The Ohio Bureau of Workers’ Compensation announced a Greenville, Ohio, man has pled guilty to a felony charge of workers’...