Fraud investigators of CDI’s Criminal Investigations Branch’s Fraud Division and the San Mateo County District Attorney’s Office arrested Thomas Turner,...
Fraud Roundup
An investigation by CDI’s Criminal Investigation Branch’s Fraud Division led to the arrests of Courtney Aplas, 31, and Rodolfo Gaona,...
Investigators with the CDI Organized Auto Fraud Interdiction Task Force arrested Thomas Eugene Jackson, 53, at his residence in Elk...
Kathryn Marie Corso, 53, was arrested at her residence and charged with two felony counts of insurance fraud, one count...
An Anaheim agent was arrested as the result of an investigation by California Department of Insurance’s (CDI) Criminal Investigations Branch....
Emilia Sanchez, 37, was arraigned on workers’ compensation fraud charges in November, according to investigators with the California Department of...
Two San Fernando Valley, Calif. residents, Timothy Caffery, 24, and Jose David Duarte, 22, pled guilty to insurance fraud charges...
CDI Fraud Division Investigators arrested four individuals after executing search warrants at their homes and an auto body repair shop...
CDI Investigators, with help from the Los Angeles Police Department, arrested Tom Robinson, 54, who has been charged with six...
Investigators with CDI Criminal Investigations Branch’s Fraud arrested Elisa I. Guillermo, 38, of Concord, California and her sister, Juliet I....