Alfred Galoustian, 34, of Tarzana, Calif., pled no contest to two felony counts of grand theft. Galoustian was sentenced to...
Fraud Roundup
Gerald Boiner, 30, of Rancho Cuca-monga, Calif., was arrested Nov. 12, 2002 by CDI Fraud Investigators. Boiner alleged that he...
The CDI issued an Order of Summary Revocation against the Fire and Casualty Broker Agent licenses of Charles Edward Dunbar...
The CDI Fraud Division arrested Shauna M. Lewis, 28, of Fair Oaks, Calif. and charged her with one felony count...
Judith Lee Marciel (AKA Judith Lee Delgado, Judith Lee Douglas, Judith Lee Latch, Judith Lee Clark), 47, of Windsor, Calif.,...
Two Sacramento area women pled guilty to three charges of insurance fraud as a result of an investigation by the...
Keith Aaron Hayes, 49, a resident of Hacienda Heights, Calif., pled no contest to one count of auto insurance fraud...
Joe Bink Wooten was arrested at his residence in Laguna Beach, Calif. and charged with three felony counts of insurance...
A three-year investigation by the CDI Criminal Investigations Branch’s Fraud Division and Investigation Bureau led to the arrest of two...
Investigators with the CDI Organized Auto Fraud Interdiction Task Force arrested a Rio Linda, Calif. woman, along with her former...