Tag "department of insurance"
Orange County Man Wanted on Suspicion of Grand Theft and Insurance Fraud
Former insurance agent Phong Thanh Nguyen (29) of Garden Grove has reportedly been charged with two counts of grand theft and insurance fraud. The charges were brought against Nguyen after
Merced Family Members Arraigned on Multiple Counts of Insurance Fraud
Four members of a family in Merced were arraigned this week on multiple counts of insurance fraud following an investigation by the Department of Insurance. The probe revealed that businesses
Twelve Arrested on Over 100 Felony Counts in Alleged Insurance Fraud Scheme
Twelve individuals have reportedly been arraigned on over 110 felony counts, including conspiracy, insurance fraud, and grand theft, in connection with an alleged disability fraud scheme. The suspects allegedly netted
Bogus claims and insurance pains: More fraudsters pulled into the light
Escalon local Peter Goncalves (41) has been arrested by Department of Insurance detectives on three felony counts of insurance fraud. He is alleged to have filed a fraudulent claim with
CA Department of Insurance uncovers more fraudsters
It’s been quite the year for insurance fraud so far, with the latest series of arrests making their way from the Bay Area clear down to San Diego. In Concord,
$3.5 Million Insurance Fraud Sends Two California Therapists to the Big House
LOS ANGELES — Two therapists have been arrested on multiple counts of felony health insurance fraud. Marriage and family therapist Steven Orenstein (57) and licensed speech therapist Erin Kayem (42)
