Following a four and a half-year investigation and prosecution by CDI, the Employment Development Department (EDD) and the San Mateo...
Fraud Roundup
CDI investigators recently arrested a Rancho Cucamonga husband and wife for alleged insurance fraud. Richard and Janey Bonet were booked...
Jagdish Chandra of Fullerton was arrested by CDI investigators arrested on one count of insurance fraud and two counts of...
In the largest fraud order ever issued against an individual, the Washington State Department of Labor and Industries ordered a...
James Gus Sdrales, 33, was sentenced in San Diego Superior Court on Dec. 3, to one year of work furlough...
Based upon his cooperation with CDI investigators, Francis Borgia Ashley Jr., 59, was allowed to surrender himself in Fresno County...
The Organized Auto Fraud Interdiction Task Force, comprised of investigators from the CDI Criminal Investigations Branch’s Fraud Division, the California...
Investigators from the California Department of Insurance (CDI) arrested Ralph G. Lattanzi, 36, of Orange County on two felony counts...
CDI investigators arrested a Los Angeles Unified School District teacher, Randolph Zane, on 36 counts of insurance fraud. Zane, 55,...
CDI Criminal Investigations Branch’s Fraud Division investigators arrested Connie Monteer of Shasta Lake on three felony counts of insurance fraud,...