Tammy Sue Shouse, 39, of Fresno, Calif., was arrested by California Department of Insurance (CDI) investigators on three felony counts...
Fraud Roundup
Tamane Jamar Johnson, 29, was charged with one felony count of insurance fraud. If convicted, Johnson could face up to...
The Los Angeles County Auto Insurance Fraud Task Force arrested more than a dozen suspects and served search warrants at...
Lawrence Babb, 35, Kristina Hermanson, 27, Erin Bowers, 32, and Kenneth Montalvo, 42, were arrested and charged with felony counts...
An investigation by CDI’s Fraud Division resulted in the arrest of Kenneth Michael Stockton, 33, of Modesto, Calif. According to...
The California Department of Insurance (CDI) Fraud Division arrested Doyle E. Champlain, 45 of Orangevale, Calif., without incident on five...
Nevada’s Clark County Grand Jury indicted Pavel Daniel Oprea, 37, on nine felony counts of insurance fraud including three counts...
Samuel Tufino Machado, 22, also known as Salvador Castaneda, was arrested and booked into the Sacramento County Jail on two...
Ana Rosa Pena, 54, and Juan Pena, 65, were arrested in San Dimas, Calif. Rosa Pena was charged with one...
Fraud investigators from the CDI Criminal Investigations Branch’s Fraud Division and the San Mateo County District Attorney’s Office arrested Thomas...