The Oregon Department of Consumer and Business Services revoked the licenses of five agents across the state for unrelated violations....
Fraud Roundup
Rory G. Graham, formerly of Boulder City, Nevada, pled guilty Feb. 23 to three felony counts of insurance fraud. The...
Ronald Allen Prasky, owner of Border Pacific Insurance Services, pled guilty March 14 to five felony counts of insurance fraud...
Jeffrey Ferguson of Tuolumne self-surrendered to authorities on March 13. The 41-year-old man was arrested for workers’ compensation fraud. According...
Following a 14-month investigation by the CDI Criminal Investigations Branch, four Southern California residents were arraigned in Los Angeles Superior...
Investigators with the CDI Criminal Investigations Branch served an Order of Summary Revocation on John Blanton Breland, a 52-year-old Lodi...
California Insurance Commissioner Harry Low ordered the revocation of the licenses and licensing rights, effective April 13, of Jack Hagop...
Following a 12-month investigation by the CDI Criminal Investigations Branch, Say Lo, 51, Micky Lo, 27, and Van Ho, 22,...
After a two-year investigation by the CDI Criminal Investigations Branch, Robert Joseph Cote, 57, owner of Grand Valley Framing, was...
Morteza Jafari, 46, and Mozghan Tavakoli, 37, a married couple who owned and operated a general contracting company called Sedcon;...