The CDI filed an Accusation against a San Diego father and son insurance agency that has been selling Mexican tourist...
Fraud Roundup
CDI investigators arrested Carlos Cristo, 31, of Santa Ana, Calif., on charges of insurance fraud. Cristo was arrested pursuant to...
California Insurance Commissioner Harry W. Low announced the filing of a formal legal complaint by the California Department of Insurance...
Investigators with the CDI Criminal Investigations Branch arrested a Sacramento man, Louis Nhat Phan, 20, on two felony counts of...
The California Department of Insurance (CDI) Fraud Division arrested Antioch resident Rudolfo Villasenor, 28, for felony insurance fraud and possession...
Stanislav Svinarenko was booked into the Sacramento County Jail with bail set at $5,000 after being arrested on one count...
The CDI announced the arrest of John Martin by the Philadelphia Police Department Felony Warrant Detail. The arrest warrant was...
A five-month investigation by the CDI Criminal Investigations Branch led to the arrest of Richard Wayne Bento of Sacramento on...
The Oregon Department of Consumer and Business Services revoked the licenses of five agents across the state for unrelated violations....
After a two-year investigation by the California Department of Insurance (CDI) Criminal Investigations Branch and the Santa Cruz County District...