Fraud investigators from the CDI Criminal Investigations Branch’s Fraud Division and the San Mateo County District Attorney’s Office arrested Thomas...
Fraud Roundup
Allstate Insurance Company and several Allstate-insured homeowners were allegedly defrauded after the 1994 Northridge earthquake by insurance adjuster, Harry Miller,...
A fugitive, Daniel Gray, 43, was arrested on two felony counts of insurance fraud at a Sacramento courthouse, after appearing...
Ralph Taeger, 66, of Placerville, Calif., was arrested for workers’ compensation premium fraud on Jan. 2, 2003. Taeger surrendered to...
An investigation by the CDI Criminal Investigations Branch’s Fraud Division led to the arrests of Robert L. Pritchett, 28, of...
Three individuals were arrested after allegedly taking part in a large-scale auto fraud ring that involved lawyers, chiropractors and doctors...
Richard Sharrah, Jr., 27, a Fresno, Calif. resident, was arrested on workers’ comp fraud charges. Investigators with CDI’s Fraud Division,...
Two men were arrested and charged with felony insurance fraud and grand theft after being investigated by the Special Investigation...
A Lodi, Calif. man was arrested on numerous felony charges as a result of a joint investigation by the CDI...
Judith Elizabeth Dominquez, 44, a former Huntington Park, Calif. insurance broker, appeared in Superior Court for arraignment following the filing...