California Department Insurance Investigation Led to Dozens Implicated in Fraud Scheme April 12, 2023 A California Department of Insurance-led investigation with assistance from the California Department of Justice has resulted in the arraignment of...
$1.5M for California Homeowners Overcharged Under Wildfire Risk Score March 29, 2023 Kemper Independence Insurance Co. has issued more than $1.5 million in refunds to thousands of California homeowners after the California...
YouTube Videos of Intentional Collisions Led to Arrests of California Couple March 27, 2023 A California couple was arrested on multiple felony counts of insurance fraud over allegedly staged collisions that were posted on...
California Tow Truck Driver Arraigned on 54 Counts of Insurance Fraud, Assault March 24, 2023 Eliu Canales, 43, was arraigned this week on 54 felony counts of insurance fraud, assault with a deadly weapon and...
Georgia Business Owner Sentenced in $54M California Workers’ Comp Fraud March 13, 2023 Wesley Owens, 54, of Atlanta, Georgia, and Beau Wilson, 38, also of Atlanta, pleaded no contest to multiple felony counts...
California Fines Online Health Provider $3.2M over Claims Practices February 8, 2023 The Pill Club Holdings Inc. (dba The Pill Club) paid $3.2 million after the California Department of Insurance alleged it...
Supreme Court Won’t Take up Applied Suit Against California Department of Insurance January 24, 2023 The U.S. Supreme Court will not take up a lawsuit from Applied Underwriters Inc. over a decision by the California...
Former California Insurance Agent Arrested for Allegedly Stealing $90K January 13, 2023 Sally Nava Kanarek, 76, of Huntington Beach, was arrested this week on multiple felony counts of financial elder abuse, grand...
Former California Insurance Agent Sentenced After Embezzling Clients’ Premium Payments December 27, 2022 Anaiza Villarreal Lopez, 30, of McFarland, California was sentenced in Kern County Superior Court on one count of grand theft...
Former California Insurance Agent Arrested in Alleged $100K Investment Scam December 12, 2022 Gautam Arora, 38, of Tustin, California, was arrested on 11 felony counts of securities violations and money laundering after a...