An undercover operation bust led to five arrests in San Bernardino County, Calif. The California Department of Insurance’s (CDI) Urban...
Fraud Roundup
The California Department of Insurance (CDI) arrested a Redding man on six felony counts of insurance fraud, six counts of...
A former Los Angeles County Sheriff’s Department (LASD) civilian employee plead no contest to one count of felony insurance fraud...
A Long Beach, Calif., woman surrendered on an outstanding warrant related to felony insurance fraud charges. Yvonne Boyce allegedly slipped...
Noel DeSota of Orange County was arrested by CDI fraud investigators and sentenced to serve 60 days in Orange County...
An investigation involving Phil-Am Auto Body Shop in Oakland led to seven additional arrests in Alameda County. Domingo Combe, 80;...
Ron Stahr, 40, of Hawthorne, Calif. and Michele Morlet, 24, of Whittier, Calif., surrendered themselves to CDI investigators in Los...
A licensed agent and owner of First Class Insurance Agency, Robert Franklin, 35, of Los Angeles, was arrested and charged...
A search warrant was served by CDI investigators to former insurance broker Jimmie Earl Jackson, of Vallejo, Calif. Jackson was...
Six men were accused of insurance fraud and criminal charges were filed in San Francisco. Suspects Damien Fukushima, 24, Kenneth...