DCBS fined Minnesota-based Fortis Benefits Insurance Co. $20,000 for several violations of Oregon laws and administrative rules. The fine was...
Fraud Roundup
On July 19, the broker license and licensing rights of Theophilus Elo Udechukwu of Long Beach were revoked after the...
A Redding man who rode bulls in his spare time was arrested for workers’ compensation fraud. The man, 29-year-old Robert...
Following a nine-month investigation, Mostafa Behesti, 43, and Rahimi Morteza, 59, owners of Castello Inc., along with bookkeeper Emma Luz...
On July 10, Victor Cortez, 38, of Escondido, was sentenced to six years in state prison after pleading guilty to...
The owners of a building framing company in Riverside pleaded innocent to charges of defrauding the state and three insurance...
William Elmer Carson of Fresno was recently arrested on insurance fraud charges. CDI fraud investigators discovered that the 54-year-old man...
Jorge Benitez of Huntington Beach was arrested on June 9 on workers’ compensation fraud charges. According to CDI fraud investigators,...
Shahen Mirzayans, owner of Standard Auto Body Inc., was sentenced to 60 days in jail-or 30 days labor with a...
On June 5, Santiago Arteaga Ramirez was arrested on insurance fraud charges. CDI fraud investigators discovered that the 34-year-old man...