CDI investigators served a search warrant at the resident of Ralph Kindred, 39, of Sacramento, and arrested him on three...
Fraud Roundup
CDI Criminal Investigations Branch’s Fraud Division investigators arrested Connie Monteer of Shasta Lake on three felony counts of insurance fraud,...
The CDI announced the arrest of David Barthell Sr. of Richmond for workers’ compensation premium fraud. Barthell, owner of Barthell...
CDI criminal investigators arrested Tracy Denise Thorton of Sacramento on two counts of insurance fraud and one count of filing...
James Kolesar of El Dorado County appeared in El Dorado County Court and pled guilty to one count of employer...
Debra Rodriguez, 48, was arrested on four felony counts of insurance fraud while attending a pre-trial hearing at the Workers’...
A joint investigation conducted by the CDI Criminal Investigations Branch’s Investigations Bureau and the Orange County District Attorney’s Office led...
Investigators with the California Department of Insurance (CDI), Criminal Investigations Branch, served a search warrant at Murphy’s Insurance Agency, operated...
A joint investigation by the CDI and the Tulare County District Attorney’s Auto Insurance Fraud Unit led to the sentencing...
As the result of a six-month investigation by the CDI Organized Automobile Fraud Interdiction Task Force, Samvel Saakyan, a 27-year-old...