A California lawyer accused of scheming to sink a yacht off the coast of Italy was sentenced to 7 1/2...
Fraud Roundup
James Keith Simpson, of Palm Springs, was sentenced to five years in state prison by the Indio Superior Court, after...
The California Department of Insurance (CDI) arrested three northern California residents on multiple counts. Patricia Anne Okuniewicz, 40, of San...
An investigation by the California Bureau of Automotive Repair (BAR), the Kings County District Attorney’s Insurance Fraud Unit, and the...
James Keith Simpson, of Palm Springs, was sentenced to five years in state prison by the Indio Superior Court, after...
An investigation by the California Bureau of Automotive Repair (BAR), the Kings County District Attorney’s Insurance Fraud Unit, and the...
A California lawyer accused of scheming to sink a yacht off the coast of Italy was sentenced to 7 1/2...
The California Department of Insurance Criminal Investigations Branch’s Fraud Division arrested Hassanein Mohamed Hassanein and two accomplices for an elaborate...
The CDI’s Fraud Division arrested Gary Stromme, 46, of Anaheim, at his business and charged him with 13 felony counts...
Elisha Gorman, 23, of Chino Hills, was arrested on a felony warrant and charged with two counts of insurance fraud,...