William Hall, 65, of Oakland, surrendered to authorities on 23 counts of insurance fraud. Hall was arrested and booked into...
Fraud Roundup
Following an investigation by the CDI Criminal Investigations Branch’s Fraud Division, Todd Owen Balcom was arrested at his residence in...
Investigators with the CDI Criminal Investigations Branch’s Investigations Bureau arrested Scott D. Veitch, 35, vice president of Golf Marketing World...
Investigators with the CDI Criminal Investigations Branch’s Fraud Division arrested a Modesto man on two counts of insurance fraud. If...
Elisha Gorman, 23, of Chino Hills, was arrested on a felony warrant and charged with two counts of insurance fraud,...
The CDI arrested a Redding man on six felony counts of insurance fraud, six counts of grand theft and one...
A former Los Angeles County Sheriff’s Department (LASD) civilian employee, pled no contest to one count of felony insurance fraud...
A Long Beach, Calif., woman surrendered on an outstanding warrant related to felony insurance fraud charges. Yvonne Boyce allegedly slipped...
Noel DeSota of Orange County was arrested by CDI fraud investigators and was sentenced to serve 60 days in Orange...
Nahu Bautista, 26, of Fontana, was arrested on two counts of insurance fraud for allegedly paying someone to get rid...