On June 24, 2003, Ramon Ortiz, 48, of Los Angeles and Augustine Carrasco, 43, of Diamond Bar, were arrested on...
Fraud Roundup
Three suspects were arrested and charged with 28 felony counts after an investigation of a staged auto collision ring. Attorney...
Brian Wynn Stevens, 34, of Helendale, Calif., pled guilty to one count of insurance fraud stemming from an auto accident...
Chad Matt Schmidt, 33, of Walnut Creek, surrendered to authorities on June 13, and was booked into the Placer County...
A California Baptist minister has been charged with 17 felony counts of insurance fraud and grand theft. Charles Lincoln Hopkins...
Grand Theft charges were filed against a licensed agent and owner of SAAB insurance Services. Irma Hernandez, 33, of Los...
Patrick James Murphy, 45, of Norco, Calif., pled no contest to 39 felony counts, including grand theft and elderly abuse....
Ron Stahr, 40, of Hawthorne, Calif., and Michele Morlet, 24, of Whittier, Calif., surrendered themselves to CDI investigators in Los...
Two former Alameda County construction businessmen, Jay Neal Wright, 50, and his son, Jay Neal Wright II, 29, both of...
Investigators with CDI Investigations Branch arrested Juvencio Salazar, 38, of Fresno, on June 17 on a $5,000 felony warrant. Salazar...