Former California Insurance Agent Arrested for Theft, Operating Fraudulent Agency August 19, 2022 Francis Okyere, 70, a previously licensed insurance agent in Westlake Village, California, was arrested in relation to a scheme that...
Alleged Head of California Auto Insurance Fraud Crew Arraigned on 39 Felony Counts August 15, 2022 Branden Heywood, 30, of Chino, California was arraigned on 39 felony counts of insurance fraud after an investigation found he...
California Surplus Lines Association Lowering Stamping Fee July 18, 2022 The Surplus Line Association of California board voted to drop the association’s stamping fee to 0.18%. Effective Jan. 1, 2023,...
Actress Charged with Workers’ Comp Fraud in California July 12, 2022 Q’Orianka Kilcher, 32, of North Hollywood, has been charged with two felony counts of workers’ compensation insurance fraud. An investigation...
California Department of Insurance Alleges Mishandled Claims by App-Based Auto Insurance Seller and Topa June 28, 2022 The California Department of Insurance is taking legal action against Go Maps Inc., and its insurance underwriter, Topa Insurance Co.,...
California Business Owners Arraigned for Workers’ Comp Fraud May 18, 2022 Three California business owners were arraigned for insurance fraud this week after an investigation reportedly showed they illegally conspired to...
Former California Insurance Agent Arraigned for Stealing Premiums April 20, 2022 Former California insurance agent Marc Leigh Miles, 71, formerly of Irvine, and currently residing in Eagle, Idaho, was arraigned on...
Former California Insurance Agent Arraigned for Allegedly Stealing Premiums April 14, 2022 Formerly licensed insurance agent David Lance Hall, 64, of Bakersfield, California, was arraigned this week in Kern County Superior Court...
California Contractor Arraigned for Workers’ Comp Fraud April 11, 2022 Adan Deniz, 43, a contractor from Santa Clarita, California, was arraigned today on 21 felony counts of forgery, theft by...
Former Licensed California Agent Faces Felony Insurance Fraud Charges March 24, 2022 Formerly licensed California insurance agent has been charged with 11 felony counts including identity theft, grand theft and embezzlement after...