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...
California Lawmaker’s Bill to ‘Restore Ethics and Transparency’ at Department of Insurance Passes Committee March 23, 2022 The Assembly Judiciary Committee on Tuesday unanimously approved a bill aimed at the California Department of Insurance that its author...
California Lawmaker Introduces Bill to ‘Restore Ethics and Transparency’ at Department of Insurance February 22, 2022 Citing continuing failures by the California Department of Insurance to maintain public access to government records and efforts to limit...
Heat Wave Early Warning, Ranking System Proposed in California February 16, 2022 A pair of California legislators and the state’s insurance commissioner are pushing a bill to create an early warning system...
California Couple Sentenced in $1M Workers’ Comp Fraud Case February 16, 2022 Carmen Hall Soruco, 70, and her husband Antonio Soruco, 75, both of Novato, California, were sentenced after pleading guilty to...
Unlicensed California Agent Sentenced for $1.4M Insurance Fraud February 11, 2022 Unlicensed insurance agent Karyl Lynn Reed, 58, formerly of Cosa Mesa, California, was convicted last week on multiple felony counts...
California Auto Insurance Fraud Investigation Results in Charges for Couple January 31, 2022 Edwin Saghian, 51, of Tarzana, California, was arraigned on Monday at the Fresno County Superior Court on five felony counts...