California News

Woman Arraigned for WC Fraud

Emilia Sanchez, 37, was arraigned on workers’ compensation fraud charges in November, according to investigators with the California Department of...

CDI Busts Up Fraudulent Auto Scheme

CDI Fraud Division Investigators arrested four individuals after executing search warrants at their homes and an auto body repair shop...

Quality Control Inspector Arrested

CDI Investigators, with help from the Los Angeles Police Department, arrested Tom Robinson, 54, who has been charged with six...

Workers’ Comp. Examiner Arrested

Investigators with CDI Criminal Investigations Branch’s Fraud arrested Elisa I. Guillermo, 38, of Concord, California and her sister, Juliet I....

CRE Revised to ‘R’

Standard & Poor’s Ratings Services revised its financial strength rating on Casualty Reciprocal Exchange (CRE) and Equity Mutual Insurance Co....