Kim Lorene Lawrence, 41, of Stockton, Calif. was sentenced to six years in state prison. The sentencing is the result...
Fraud Roundup
An Oakland woman was arraigned as the result of an investigation by the CDI’s Criminal Investigations Branch’s Fraud Division. Jeanette...
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...
Kenneth W. Fitzwater, 46, of Citrus Heights, Calif., was arrested at his residence on five counts of insurance fraud. According...
An Orange County man was arrested at his Westminster home on 19 felony counts of insurance fraud. On Feb. 1,...
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...