Three construction company owners from Arizona and a California attorney have been accused of insurance fraud and employment tax evasion...
Fraud Roundup
Investigators with the California Department of Insurance (CDI) Criminal Investigations Branch arrested Ronald Prasky, owner of San Ysidro-based Border Pacific...
Following a six-month investigation, former insurance agent Charles Stanley Tigner was arrested on a Tulare County Superior Court warrant. Among...
Following a joint investigation by the CDI Criminal Investigation Bureau and the Wal-Mart Corporate Claims Investigation Unit, Jennelle Nanleen Allen...
Following an 18-month investigation, CDI fraud investigators arrested a Sacramento family and a family friend on 19 counts of insurance...
Susan Jeanette Hobson, 40, surrendered to investigators from the California Department of Insurance (CDI) on three felony counts of insurance...
After surrendering to investigators last month, Victor Tafoya, 58, of Sacramento was arrested on one felony count of insurance fraud...
Marco Anthony Ambroselli, 33, of Sacramento surrendered to authorities after a warrant for his arrest was issued for one felony...
Paul Franklin Ostrove of Hermosa Beach was sentenced to six months in jail for insurance fraud after making false statements...
Insurance broker Shahin Sean Pelaseyed, 46, of North Hollywood pled no contest to one count of grand theft of insurance...