Marc Laurence Ellen, 41, of Thousand Oaks, Calif. was sentenced in Ventura County Superior Court to serve 10 days in...
Fraud Roundup
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...
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...