Video Surveillance Leads to Workers’ Comp Fraud Charges Against California Woman March 15, 2021 Veronica Catalina Cortes-Ambrosio, 53, of Madera, Calif., was charged on two felony counts of insurance fraud after allegedly lying about...
Former California Firefighter Faces Workers’ Comp Fraud Charges March 12, 2021 Daniel Clampitt, 41, of Denair, Calif., was arraigned on four felony counts including insurance fraud, grand theft and perjury for...
California Nutrition Assistant Arraigned for Workers’ Comp Fraud March 8, 2021 Kia Lor, 54, of Merced, Calif., was arraigned on four counts of insurance fraud after an investigation by the California...
California Agriculture Company Owner, Daughter Sentenced in $2.5M Workers’ Comp Scheme February 26, 2021 Felipe Saurez Barocio, 63, of Atwater, Calif., owner of Agriculture Services Inc., and his daughter, Angelita Barocio-Negrete, 34, of Merced,...
California Woman Sentenced in $135K Staged Collision Ring February 24, 2021 Zandra Monterrozo, 44, of Corona, Calif., pleaded guilty and was sentenced for her involvement in an organized ring that intentionally...
California School Employee Arraigned for Workers’ Comp Fraud After Virus Diagnosis February 23, 2021 Stephanie Medrano, 33, of West Covina, Calif., was arraigned on Tuesday on multiple counts of grand theft and insurance fraud...
California Commissioner Wants More Group Discounts for Lower-Income Drivers February 18, 2021 California Insurance Commissioner Ricardo Lara on Thursday released revised draft regulations to expand drivers’ access to group discounts. The revised...
California Commissioner Names Morales Diversity Task Force Leader February 16, 2021 California Insurance Commissioner Ricardo Lara has named Mark Morales to lead the California Department of Insurance’s Diversity Task Force, the...
California Mother, Son Arrested for Fraud Involving Aston Martin February 16, 2021 Ahmad Haris Tajyar, 45, and his mother, Malalay Tajyar, 70, both of Porter Ranch, Calif., were arrested on one felony...
More Felony Charges for California Insurance Agents in Reported $748K Theft February 11, 2021 Additional charges of felony grand theft were filed this week against licensed California insurance agents Robert Farmer, 66, of Camarillo,...