AM-KO Inc., a janitorial company providing services for the City of Dallas, entered a plea of “no contest” to a...
Fraud Roundup
The California Department of Insurance (CDI) announced the sentencing of Lonnie Lee Harwell, a Sacramento man, for his alleged involvement...
CDI fraud investigators arrested a Fresno resident, Kyle Cory Bettencourt, 27, on auto insurance fraud charges on May 22, 2001...
CDI investigators arrested Martha Rodriquez of Riverside on charges of workers’ compensation fraud and perjury. Rodriquez, 37, also known as...
The California Department of Insurance (CDI) filed an Accusation against Solo Insurance Services Inc. and its owner, Stephanie Rager, for...
Daniel Francis Elliot, Jr., 52, of San Jose was arraigned on three felony counts of insurance fraud at the Santa...
According to a report in the Fresno Bee, state investigators and Madera County Sheriff John Anderson reported the May 15...
The CDI filed an Accusation against a San Diego father and son insurance agency that has been selling Mexican tourist...
CDI investigators arrested Carlos Cristo, 31, of Santa Ana, Calif., on charges of insurance fraud. Cristo was arrested pursuant to...
The Arizona Department of Insurance and the Arizona Corporation Commission’s Securities Division are coordinating enforcement efforts to address a growing...