Two Sacramento county area residents, Julie Ann Gonzales, 30, and Umberto Rene Gonzales, 32, were arrested on multiple felony counts...
Fraud Roundup
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 San Bernardino Valley Community College student was arrested by California Department of Insurance (CDI) Fraud Investigators and campus police...
Monique E. Henriquez, 37, of Elk Grove, Calif., surrendered to authorities in Sacramento County on four counts of insurance fraud....
A Sacramento man was arrested by the CDI’s Organized Auto Fraud Interdiction Task Force on charges of auto insurance fraud....
Alfred Galoustian, 34, was arrested on a felony warrant charging six counts of grand theft. CDI investigators revealed that Galoustian...
A Grays Harbor County, Wash. man has pled guilty to a felony charge of first- degree theft and for fraudulently...
Four Bay Area residents have been arrested on multiple counts of grand theft and insurance fraud among other charges. Investigators...
In its largest bust to date, the Los Angeles County Organized Auto Fraud Interdiction Task Force and 120 law enforcement...