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...
Three suspects were arrested and charged with 28 felony counts after an investigation of a staged auto collision ring. Attorney...
A Los Angeles insurance broker has been charged with four felony counts of grand theft for allegedly stealing an estimated...
Eight people were arraigned on charges of insurance fraud and assault with a deadly weapon as the result of an...