A Los Angeles business owner was sentenced to pay $1.8 million in restitution and fines after a three-year joint investigation...
Fraud Roundup
Luis Roberto Diaz, of Corona, Calif., surrendered to the San Bernardino Superior Court on Nov. 22 after being charged with...
California Insurance Commissioner John Garamendi announced several arrests in a large, “paper collision” insurance fraud ring. He also asked the...
Insurance Commissioner John Garamendi and the California Highway Patrol (CHP) announced the bust of an alleged auto insurance fraud ring...
A former Folsom Prison Correctional Officer was arrested Dec. 15 after an investigation into alleged workers’ comp fraud. The California...
Chad Croner, of Meridian, Idaho was sentenced to one to five years in prison for insurance fraud, according to Attorney...
A graduate student at the California Institute of Technology has been convicted of a series of arson charges related to...
Nevada Attorney General Brian Sandoval announced that Alex John Elias, of Reno, was sentenced after pleading guilty to felony insurance...
Four individuals from a Highland, Calif. business called Team Drywall were taken into custody in a $290,466 workers’ compensation premium...
An Inyokern, Calif. couple who reportedly bilked the workers’ comp system out of more than $76,000 in a disability scheme...