The California Department of Insurance (CDI) Fraud Division arrested Antioch resident Rudolfo Villasenor, 28, for felony insurance fraud and possession...
Fraud Roundup
Stanislav Svinarenko was booked into the Sacramento County Jail with bail set at $5,000 after being arrested on one count...
The CDI announced the arrest of John Martin by the Philadelphia Police Department Felony Warrant Detail. The arrest warrant was...
Hollywood, Calif., residents Juan Ortiz, 44, and Joseph Lewellen, 67, were charged with first-degree murder, arson, and insurance fraud due...
The California Department of Insurance (CDI) recently issued an Order of Monetary Penalty and Reprimand ordering broker-agent Bonding & Insurance...
Investigators from CDI’s Criminal Investigations Branch’s Fraud Division arrested 33 year-old Jamel Hassan Nichols for insur-ance fraud. The investigation began...
A Washington couple faces an excess of criminal charges, including the alleged falsification of payroll records to avoid paying workers’...
Keith Aaron Hayes was arrested on four counts of auto insurance fraud after a two year investigation revealed he allegedly...
Mohamad Maita, 30, turned himself in to authorities after a warrant for his arrest was issued for five felony counts...
Investigators from the California Department of Insurance Fraud Division served a warrant for arrest on Ali Saeed Echtibi of Fresno...