A Grass Valley, Calif., couple faces up to five years in prison and/or a fine of up to $50,000 after...
Fraud Roundup
A Los Angeles man pleaded no contest to two felony counts of insurance fraud after CDI Fraud investigators determined that...
Three men pleaded guilty to multiple felony counts on Sept. 10 involving an automobile insurance fraud scam that was exposed...
A former Yorba Linda, Calif. insurance agent was arrested at his home recently after allegedly collecting $6,800 in insurance premiums...
John Vernon Liller, 53, of Carson City, Nev., was sentenced after pleading guilty to felony fraud charges. Liller was the...
Two former insurance agents have been sentenced to imprisonment and ordered to pay $322,000 in restitution after an investigation by...
Three San Diego residents must pay more than $125,000 in restitution after pleading guilty to insurance fraud. The convictions followed...
Eight people were arraigned on charges of insurance fraud and assault with a deadly weapon as the result of an...
Samantha M. Dean, 37, and Artemus M. Steele, 27, both of Sacramento, were arrested and booked into the Sacramento County...
On June 24, 2003, Ramon Ortiz, 48, of Los Angeles and Augustine Carrasco, 43, of Diamond Bar, were arrested on...