Lawrence Babb, 35, Kristina Hermanson, 27, Erin Bowers, 32, and Kenneth Montalvo, 42, were arrested and charged with felony counts...
Fraud Roundup
An investigation by CDI’s Fraud Division resulted in the arrest of Kenneth Michael Stockton, 33, of Modesto, Calif. According to...
Six men were accused of insurance fraud and criminal charges were filed in San Francisco. Suspects Damien Fukushima, 24, Kenneth...
Tammy Sue Shouse, 39, of Fresno, Calif., was arrested by California Department of Insurance (CDI) investigators on three felony counts...
Tamane Jamar Johnson, 29, was charged with one felony count of insurance fraud. If convicted, Johnson could face up 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...
Ralph Taeger, 66, of Placerville, Calif., was arrested for workers’ compensation premium fraud on Jan. 2, 2003. Taeger surrendered to...