A former police officer, Brett Leroy Cox, 37, was sentenced to three years probation and 120 hours of community service...
Fraud Roundup
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...
An eight-month joint investigation conducted by investigators from the CDI Criminal Investigations Branch’s Fraud Division, the California Highway Patrol and...
North Hollywood insurance broker Shahin Sean Pelaseyed was sentenced to 180 days in county jail and five years probation by...
Investigators from the CDI Criminal Investigations Branch’s Fraud Division arrested Julian Tafolla, 20, of Riverside, on two felony counts of...
The CDI Criminal Investigations Branch’s Fraud Division announced the conclusion of a 10-month operation, which resulted in a multi-agency task...
Following a joint investigation by the CDI Criminal Investigations Branch’s Investigation Bureau and the San Joaquin County District Attorney’s Office,...
Investigators from the California Department of Insurance (CDI) arrested Frankie Lopez II, 26, and Gina Marie Martino, 27, both of...
The CDI announced three arrests and the service of 20 search warrants on 12 chiropractic offices, six banks and two...
Three Nolan County, Texas, farmers pleaded guilty in a Lubbock federal court July 12 to filing over $540,000 in fraudulent...