February 26, 2021
Felipe Saurez Barocio, 63, of Atwater, Calif., owner of Agriculture Services Inc., and his daughter, Angelita Barocio-Negrete, 34, of Merced, were sentenced to 10 years after pleading no contest to six felony counts of insurance fraud each. Both serve six …
February 24, 2021
Zandra Monterrozo, 44, of Corona, Calif., pleaded guilty and was sentenced for her involvement in an organized ring that intentionally staged vehicle collisions to collect more than $135,000 in insurance payouts. Eleven other suspects have been either charged or prosecuted. …
February 23, 2021
Stephanie Medrano, 33, of West Covina, Calif., was arraigned on Tuesday on multiple counts of grand theft and insurance fraud after allegedly making misrepresentations following a COVID-19 diagnosis in an attempt to collect more than $33,000 in undeserved workers’ compensation …
February 18, 2021
California Insurance Commissioner Ricardo Lara on Thursday released revised draft regulations to expand drivers’ access to group discounts. The revised draft regulations will extend discounts to previously underrepresented drivers in the first major reform of group discounts since voters approved …
February 16, 2021
California Insurance Commissioner Ricardo Lara has named Mark Morales to lead the California Department of Insurance’s Diversity Task Force, the first LGBTQ+ person named to the post. Morales replaces Sal Peinado, Jr. He will lead the first quarterly meeting of …
February 16, 2021
Ahmad Haris Tajyar, 45, and his mother, Malalay Tajyar, 70, both of Porter Ranch, Calif., were arrested on one felony count of insurance fraud each after allegedly filing a false auto insurance claim and making fraudulent statements in order to …
February 11, 2021
Additional charges of felony grand theft were filed this week against licensed California insurance agents Robert Farmer, 66, of Camarillo, and Marion Urcan, 68, of Agoura Hills. The additional charges were filed after Farmer and Urcan allegedly accepted more than …
February 4, 2021
Former licensed insurance agent Laura Lopez, 37, of Long Beach, Calif., was arraigned on one felony count of grand theft after allegedly collecting over $97,000 in insurance premiums from clients and pocketing the premiums. After receiving a complaint in February …
January 28, 2021
Former insurance agent, Karen Marie Dondanville, 53, of Lake Forest, Calif., this week was ordered to pay the California Department of Insurance $20,000 in penalties after a judge’s decision that affirms the cease and desist order issued against Dondanville for …
January 28, 2021
Robert W. Hogeboom has quietly been in the background of making and forming insurance laws and regulations for decades – and he’s seen a lot change in California’s insurance landscape in all of that time. During his 46-year-long legal career, …