Steven M. Smith, 24, of Woodlake, Calif., was charged with six counts of felony insurance fraud for allegedly staging the...
Fraud Roundup
A 38 year-old San Bernardino, Calif. man was sentenced to four years in state prison for defrauding his insurance company....
Benito Storniolo, 44, Laura Storniolo, 40, and Angelo Cardarelli, 37, all of San Francisco, were arrested for workers’ compensation premium...
The CDI’s Criminal Investigations Branch announced the arrest of Margaret Lawanda Cook, 51, of El Sobrante, Calif. on eight counts...
Hugo Tapia Lopez, 42, and his wife, Angelica Rivera, AKA Angelica Rivera Munoz, 45, of Arbuckle, Calif., were arrested and...
Investigators from the CDI arrested a Sacramento couple on two felony counts of insurance fraud for allegedly filing false claims...
Two Sacramento county area residents, Julie Ann Gonzales, 30, and Umberto Rene Gonzales, 32, were arrested on multiple felony counts...
The CDI issued a Cease and Desist Order on New Life Christian Care Society Inc. ordering the Society to cease...
The death of a roofing company employee has resulted in the arrest of four Bay area residents on multiple felony...
A Vacaville, California Police Department dispatcher was charged with three counts of felony insurance fraud. Lenette Weishaar, 42, of Vallejo,...