Antoine L. Garabet, owner and chief surgeon of the Laser Eye Center (LEC), was indicted by a federal grand jury...
Fraud Roundup
The Department of Consumer and Business Services (DCBS) revoked the insurance agent license of a Gresham man, Allan E. Richard,...
Even after her capture and seven months of living on the lam, Kimberly Morgan claimed she was “being framed” when...
David Michael Chene, a former Red Bluff insurance agent, pleaded guilty to four felony counts for allegedly duping his former...
LeAndre Drake Davis of San Jose was convicted Sept. 8 on 26 federal charges related to three fraud schemes he...
On Sept. 22, investigators from the CDI Investigation Bureau served search warrants and a cease and desist order (C&D) on...
The “BBBpi” FSR on Massachusetts-based Commerce Insurance Co. was affirmed by Standard & Poor’s (S&P). The rating action takes into...
On Sept. 8, Noel Francine DeSota of Lake Forest was arrested and charged with three counts of workers’ comp fraud...
On Sept. 8, Anthony Lloyd Willis, a former Los Angeles insurance broker, was sentenced to serve 270 days in jail...
Two insurance brokers, Jack Hagop Printsian, 62, and his son, Ara Kaspar Printsian, 28, were arrested at their Santa Clara...