California Father And Son Charged for $12M Workers’ Comp Fraud November 2, 2022 Edgardo Cabrales Sr., 61, and his son, Edgar Cabrales Jr., 36, both of San Jose, California, were charged with five...
$2.5M in Underreported Payroll by California Business Owners October 12, 2022 Karamjit Nijjar, 57, his wife Rajinder Kaur Nijjar, 55, and their daughter Mandip Nijjar, 31, were arraigned today on four...
California Department of Insurance Investigation Leads to Arrest of Two Men October 10, 2022 A joint investigation into alleged illegal actions by bounty hunters has led to the arrest of two people. National City...
School Executives Arrested in California Workers’ Comp Fraud Scheme October 5, 2022 An investigation by the California Department of Insurance resulted in the arrest last week of Rene Carlos Aguero, 71, and...
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...