Marc Laurence Ellen, 41, of Thousand Oaks, Calif. was sentenced in Ventura County Superior Court to serve 10 days in...
Fraud Roundup
An Oakland woman was arraigned as the result of an investigation by the CDI’s Criminal Investigations Branch’s Fraud Division. Jeanette...
Steven M. Smith, 24, of Woodlake, Calif., was charged with six counts of felony insurance fraud for allegedly staging the...
A 38 year-old San Bernardino, Calif. man was sentenced to four years in state prison for defrauding his insurance company....
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...