Donald Clinton Jones of Walnut Creek, a licensed insurance broker, was arrested for insurance fraud following a September 1999 joint...
Fraud Roundup
Clayton Linn of Lake Elsinore, a fugitive since September of 1999, was arraigned in Riverside County following his extradition from...
Sharyls Lamarsh of Carson City, Nev., was charged with one felony count of insurance fraud. According to CDI fraud investigators,...
Charges were filed against Vagan Kazaryan of Sacramento stemming from a 1998 workers’ comp claim. On Oct. 12, 1998, while...
Robin Jackson of Lakewood was sentenced to three years in state prison on insurance fraud and conspiracy charges. The 38-year-old...
Following a 10-month investigation by the CDI Fraud Division, Tina Anne Musso, also known as Tina Triano, was arraigned on...
Following a six-month investigation, Jose Rodea Ramirez of South Gate was arrested on workersÕ comp insurance fraud charges. On June...
Sandra Leah Babcock of Sacramento was arrested for workersÕ comp fraud. The 45-year-old woman was an office worker for Mercury...
David Leon Staples of Vacaville was arrested on two felony counts of insurance fraud. According to CDI fraud investigators, the...
Martha Rosa Olivera of Ceres was arrested on insurance fraud charges after she knowingly filed a fraudulent claim. CDI fraud...