Tag "insurance fraud"
Bear Seen on Video Entering, Damaging Vehicles Was Actually Person in Costume, Authorities Say
Photo: Stock Image LOS ANGELES, CA — Four individuals from Los Angeles have reportedly been arrested in connection with an alleged insurance fraud scheme in which they claimed that a
Former Insurance Agent Pleads Guilty to 90 Counts in $200,000 Fraud Scheme
Photo: Stock Image “ORANGE, Calif. — Former insurance broker Karen Marie Dondanville, 56, of Mission Viejo, pleaded guilty to 90 counts including grand theft, insurance fraud, financial elder abuse, and forgery
Janitorial Company Owners Face Charges for Allegedly Underreporting Payroll by over $2.4 million
Stock Image Jose Arredondo, aged 50, and his wife Olga Chaves, aged 45, faced arraignment today on charges of insurance fraud following a California Department of Insurance investigation. Allegations suggest
Former Owner of Fresno County Trucking Company Arraigned in $2M Fraud Case
The former owner of a Fresno Country trucking company has reportedly been arraigned in connection with an investigation into an alleged $2 million workers’ compensation fraud scheme. According to a
Former SUSD President Arrested for Alleged Theft of Public Funds and Insurance Fraud
“Today, April 19, 2024, The San Joaquin County Sheriff’s Office arrested former SUSD President AngelAnn Flores after a thorough investigation of Theft of Public Funds and Insurance Fraud. After a
Benicia Business Owner Pleads Guilty to Insurance Fraud & Grand Theft
A Benicia man has reportedly pleaded guilty to multiple charges of insurance fraud and grand theft in connection with a workers’ compensation fraud case. In a press release, the California
North Hills Family Charged in Alleged Six-Figure Auto Insurance Fraud Scheme
Three family members were recently arraigned in connection with an alleged six-figure auto insurance fraud scheme in Los Angeles. In a press release, the California Department of Insurance identified Shannon
Five Charged with Insurance Fraud After Allegedly Staging Vehicle Collision
Above: Stock Image Five people have reportedly been arrested after allegedly staging an auto collision to fraudulently collect an insurance payout. According to a press release by the California Department
SoCal Insurance Agent Arraigned on Felony Grand Theft Charges
Above: Stock Image A southern California insurance agent has reportedly been arraigned on felony charges of grand theft. According to a press release by the California Department of Insurance, 40-year-old
Report: Laguna Beach Insurance Agent Arraigned for Allegedly Stealing from Small Business Owners
Above: Stock Image Originally published by the California Department of Insurance: ORANGE, Calif. — Erin Lee McCarroll, 49, of Laguna Beach, was arraigned today on 27 felony counts including grand theft
