Following a 12-month investigation by the CDI Criminal Investigations Branch, Say Lo, 51, Micky Lo, 27, and Van Ho, 22,...
Fraud Roundup
After a two-year investigation by the CDI Criminal Investigations Branch, Robert Joseph Cote, 57, owner of Grand Valley Framing, was...
Following a two-year investigation by the California Department of Insurance (CDI) Criminal Investigations Branch, investigators arrested three Sacramento residents-John Michael...
John Blanton Breland of Lodi pled guilty to four felony counts last month in San Joaquin Superior Court. The 52-year-old...
Investigators with the CDI Investigations Branch have filed charges against Sue Whisenhunt of Camino for insurance fraud, grand theft and...
Following an investigation by the CDI Criminal Investigations Branch and the Los Angeles City Attorney’s Office, Mirna Angelica Alfaro was...
The CDI is looking into allegations of premium theft, embezzlement and other violations connected with the Redwood City, Calif.-based Wersching...
Johnny Brocktune Lew of Stockton, Calif., was sentenced to seven years and four months in state prison for plotting an...
A joint investigation by the CDI Criminal Investigations Branch, the Los Angeles District Attorney’s Office, the Insurance Fraud Unit and...
California Insurance Commissioner Harry Low revoked the license of former insurance agent Raymond Michael Graney, who did business as Team...