Fraud Roundup

Cashing in on Fraud

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...

Jaw-Dropping Claims Help Bust Alleged Scam

An eight-month joint investigation conducted by investigators from the CDI Criminal Investigations Branch’s Fraud Division, the California Highway Patrol and...

Broker Trucks on Down to Jail

North Hollywood insurance broker Shahin Sean Pelaseyed was sentenced to 180 days in county jail and five years probation by...

Next Stop: Probation

Following a joint investigation by the CDI Criminal Investigations Branch’s Investigation Bureau and the San Joaquin County District Attorney’s Office,...

On a Collision Course with the Law

Investigators from the CDI Criminal Investigations Branch’s Fraud Division arrested Julian Tafolla, 20, of Riverside, on two felony counts of...

Diving to New Depths

Investigators from the California Department of Insurance (CDI) arrested Frankie Lopez II, 26, and Gina Marie Martino, 27, both of...

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