Purn Howard, 37, of Stockton, Calif., surrendered to authorities in San Joaquin County on multiple counts of fraud, according to...
Fraud Roundup
Truck driver Ovidio Ochoa, 43, of Hesperia, Calif., was arrested recently by CDI investigators. The San Bernardino County Superior Court...
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...
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,...
Emmanuel Benavides Torres, 25, and Oscar Gomez Martinez, 26, were arrested on insurance fraud and arson charges. According to the...
Kenneth W. Fitzwater, 46, of Citrus Heights, Calif., was arrested at his residence on five counts of insurance fraud. According...