Former California Agent Convicted for Embezzling Insurance Payments May 11, 2021 Former insurance agent Wendy Judd, 47, of Madera, Calif., pleaded guilty this week to felony grand theft after embezzling over...
Former California Agent Arraigned for Allegedly Stealing Insurance Payments May 10, 2021 Formerly licensed insurance agent Danny Raymond Armenta, 48, of Clovis, Calif. was arraigned on Monday in Fresno Superior Court on...
Former California Agent Arrested On 90 Counts of Insurance Fraud April 28, 2021 Former insurance broker Karen Marie Dondanville, 53, of Mission Viejo, Calif., was arrested on 90 felony counts including grand theft,...
California Man Charged for Scheme Involving Lost Cellphone Claims April 26, 2021 Thein Kevin Nguyen, 31, of Sacramento, Calif., has been charged with one felony count of fraud for allegedly running a...
California Welder Arraigned on Felony Workers’ Comp Fraud Charges April 19, 2021 Ahmad Zaki Noori, 41, of Sacramento, Calif., was arraigned on two felony counts of workers’ compensation insurance fraud after allegedly...
California Siblings Arraigned in $1.4M Workers’ Comp Scheme April 16, 2021 California farm labor company owners and siblings Elias Perez, 40, of Greenfield, and Alejandra Perez, 37, of Soledad, were arraigned...
California Business Owner Arraigned in $1M Workers’ Comp Fraud Scheme April 14, 2021 Marion Piggee, Jr., 68, of Los Angeles, Calif., was arraigned on seven counts of insurance fraud after an investigation by...
Unlicensed California Agent Sentenced After Stealing $450K in Premiums April 12, 2021 Ai Ling Lee, 61, an unlicensed insurance agent living Hacienda Heights, was convicted of nine felony counts of grand theft...
Former California Agent Arraigned After Allegedly Stealing from Client March 31, 2021 Formerly licensed insurance agent, Mandy Pruitt, 42, of Visalia, Calif., was arraigned today on one count of grand theft after...
California Landscaper Arraigned in Alleged Workers’ Comp Scam March 24, 2021 Angel Maces, 23, of San Jacinto, Calif., was arraigned for felony insurance fraud after allegedly misrepresenting symptoms following a work-related...