On Oct. 31, Mirna Angelica Alfaro of Los Angeles was arrested on charges of selling automobile insurance without a license....
Fraud Roundup
On Nov. 1, Bakersfield residents Lonzoe Richard Hart, 64, and Barbara Jean Cornelius, 52, were arrested on workers’ compensation fraud...
The efforts of FBI agents and Los Angeles police officers have led to the arrest of 12 people involved in...
Elvira Marcela Santamaria of Baldwin Park, Calif., turned herself in to the Tulare Superior Court, Visalia Division, after learning a...
An investigation by the Arizona Department of Insurance (DOI) Fraud Unit led to no-contest pleas last month in Maricopa County...
On the night of Nov. 6, David Wayne Derr was arrested at his residence and booked into Sacramento County Jail....
On Nov. 1, a Tehama County Superior Court Judge sentenced former Red Bluff insurance agent David Michael Chene to nine...
Mark Dwayne Jackson, a paroled felon, was recently arrested in a joint Cal/OSHA sting operation conducted by the Los Angeles...
Following a 17-month investigation, Evangelos Tsorakis of Elk Grove, Calif., was arrested at his residence yesterday on four felony counts...
A network of insurance agents is under investigation for allegedly taking more than $1 million from 200 Southern California senior...