Fraud Roundup

Repo Man Pays an Unwelcome Visit

Rickki Chantelle Saulsby of Citrus Heights was arrested and booked into Sacramento County Jail on two felony counts of insurance...

It Takes One to Know One

Tina Marie Gains of Elk Grove was arrested and charged with five felony counts of insurance fraud and one felony...

Phone-y Workers’ Comp Claim

Paul C. Caldwell of Marina Del Rey was arraigned on 14 felony counts of insurance fraud. The 48-year-old man allegedly...

Wrong Time for a Career Change

Jo Blackmore of Van Nuys was arrested on workers’ comp fraud. The 55-year-old real estate agent continued to work while...

Taking a Bite Out of Fraud

Thanks to the Arizona Department of Insurance Fraud Unit, the Department of Public Safety, the Phoenix Police Department, and the...

Timing is Everything

The Department of Consumer and Business Services (DCBS) revoked the individual and corporate insurance agent licenses of Eugene P. Hamilton...

No License, No Joke

The Department of Consumer and Business Services (DCBS) revoked Brian K. Dusenberry’s insurance agent license for violations of the Oregon...

Linn Caught on the Lam

Clayton Linn of Lake Elsinore, a fugitive since September of 1999, was arraigned in Riverside County following his extradition from...

Working Double Time

Sharyls Lamarsh of Carson City, Nev., was charged with one felony count of insurance fraud. According to CDI fraud investigators,...

Fraud Roundup Archives by Month