In the largest fraud order ever issued against an individual, the Washington State Department of Labor and Industries ordered a...
Fraud Roundup
The Washington State Department of Labor and Industries has ordered a 35-year-old Redmond man to repay $69,196.96 after an investigation...
CDI investigators arrested Chester Green of Modesto, Calif., on four felony counts of insurance fraud. Green, 36, was arrested at...
Following a four and a half-year investigation and prosecution by CDI, the Employment Development Department (EDD) and the San Mateo...
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,...
A joint investigation conducted by the CDI Criminal Investigations Branch’s Investigations Bureau and the Orange County District Attorney’s Office led...