Michael Aguilar, 33, of Huntington Beach, was arrested at the California Department of Insurance Orange Regional Office and transported to...
Fraud Roundup
Charles Allen Shivers, 46, a California Department of Corrections correctional officer, surrendered to a Riverside Court on two felony charges...
Three Modesto residents, Johnny B. Slefo, 42; Wylet G. Slefo, 42; and Bernadet Younan, 37, were arrested on one charge...
Following a joint investigation by the CDI Criminal Investigations Branch’s Investigations Bureau and the Yolo County District Attorney’s Office, Suzanne...
Arrest warrants were served on five local Fresno residents last week, concluding a six-month investigation that began with a referral...
Following a four-and-a-half-year investigation and prosecution by CDI, the Employment Development Department (EDD) and the San Mateo County District Attorney’s...
Investigators from the CDI arrested Ruth Ekong, 61, at her home in Palmdale, Calif., home on nine felony charges of...
Following an investigation by the California Department of Insurance (CDI) Fraud Division, Raymond Ellis Wilson, 36, an Orange County resident,...
David Simoes, 26, of San Jose was arrested on charges of attempted insurance fraud and attempted auto theft in connection...
The CDI announced the arrest of two individuals in unrelated cases, both involving Sacramento residents. Daniel Vikash, 20, surrendered to...