Tina Marie Gains of Elk Grove was arrested and charged with five felony counts of insurance fraud and one felony...
Fraud Roundup
Paul C. Caldwell of Marina Del Rey was arraigned on 14 felony counts of insurance fraud. The 48-year-old man allegedly...
Following a joint investigation by the CDI Fraud Division and the California Department of Justice, Jessica Rodriquez of Sacramento was...
Jo Blackmore of Van Nuys was arrested on workers’ comp fraud. The 55-year-old real estate agent continued to work while...
Thanks to the Arizona Department of Insurance Fraud Unit, the Department of Public Safety, the Phoenix Police Department, and the...
The Department of Consumer and Business Services (DCBS) revoked the individual and corporate insurance agent licenses of Eugene P. Hamilton...
The Department of Consumer and Business Services (DCBS) revoked Brian K. Dusenberry’s insurance agent license for violations of the Oregon...
Nevada’s Division of Insurance (DOI) state officials uncovered a scam in which flea marketers in Clark County were selling proof-of-auto...
Larry Ollison, a former member of the rock band The Platters, pled guilty of one felony count of insurance fraud....
Sylvester Chavez, 22, and Shelly Hayworth, 45, both of Fresno, were each charged with one felony count of insurance fraud...