Kathleen C. Ridgway, a Beverly Hills office manager, was arrested at work on Aug. 7 on one felony count of...
Fraud Roundup
Following a joint investigation by the CDI Investigation Bureau and the National Insurance Crime Bureau, Jesse Wong, a Southern California...
Following a two-month investigation by the CDI Fraud Division, Mohammad Asif Atebar was arrested for insurance fraud. According to investigators,...
On Aug. 29, former attorney Manny Lee Kreitenberg of Beverly Hills was sentenced to 10 years in state prison on...
Paul Franklin Ostrove, the Hermosa Beach resident who crash-landed his plane at Daniel Webster Junior High School in Los Angeles...
After the special investigations unit (SIU) of Golden Eagle Insurance Corp. helped gather information, nearly two dozen people working at...
The Department of Consumer and Business Services (DCBS) revoked the insurance agent license of J. Henry Edgmond of Portland, Ore.,...
Shahin Sean Pelaseyed, a North Hollywood insurance broker, was arrested at his apartment by the North Hollywood Police Department and...
A fugitive San Jose, Calif., couple ended up in a Puerto Rican detention center Aug. 9 following their capture at...
On July 19, the broker license and licensing rights of Theophilus Elo Udechukwu of Long Beach were revoked after the...