Marc Laurence Ellen, 41, of Thousand Oaks, Calif. was sentenced in Ventura County Superior Court to serve 10 days in...
Fraud Roundup
James Charles Isbell, 38, of Encinitas, Calif., was charged with seven counts of insurance fraud and one count of grand...
Gary Scott Bishop, 35, of Folsom, Calif., was arrested on two felony counts of insurance fraud and booked into the...
Evelina Ortiz Rosario, 49, of Modesto, Calif., was arrested at her residence and booked into the Stanislaus County Jail on...
Lakisha Nicole Langston, 22, of Modesto, Calif., surrendered to authorities in Stanislaus County on three counts of insurance fraud. Langston...
Purn Howard, 37, of Stockton, Calif., surrendered to authorities in San Joaquin County on multiple counts of fraud, according to...
Truck driver Ovidio Ochoa, 43, of Hesperia, Calif., was arrested recently by CDI investigators. The San Bernardino County Superior Court...
Ricardo Ramirez, 25, and his wife Nicole Barlow, 23, both of Alta Loma, Calif., were recently arrested by CDI Investigators....
Kim Lorene Lawrence, 41, of Stockton, Calif. was sentenced to six years in state prison. The sentencing is the result...
An Oakland woman was arraigned as the result of an investigation by the CDI’s Criminal Investigations Branch’s Fraud Division. Jeanette...