Tag "Insurance Fraud Arrest"
Group of San Diego Residents Charged in Disability Insurance Fraud Scheme
In San Diego, California, five residents have been arraigned in connection with an alleged disability insurance fraud scheme. The case, investigated by the California Department of Insurance and the San
Man Sentenced to Jail and Probation for Auto Insurance Fraud
Photo: Stock Image SAN RAFAEL — A Canal District resident has received a jail sentence and probation for committing insurance fraud. Kenry N. Roda-Reyes, 41, pleaded guilty to falsely reporting
Former Santa Rosa Agent Sentenced to 5 Years in Prison for Theft
Photo: Stock Image Originally Published By: California Department of Insurance “SAN FRANCISCO, Calif. — Christopher Ramos, 45, of Santa Rosa, was sentenced today to four years in prison after an
Yucaipa Couple Sentenced for Insurance Fraud, Child Abuse, and Assault with a Deadly Weapon
Photo: Stock Image Yucaipa, California – Christopher Phelps, 40, and his wife, Kimberly Phelps, 40, received their sentences this week after pleading no contest to multiple felony charges, including insurance
Delano Insurance Agent Sentenced for Embezzlement
Photo: Stock Image On December 20th a former insurance agent was sentenced to pay restitutions to all victims and revocation of their Insurance License after embezzling clients money into their
For-Profit Vocational School Executives Arrested in Alleged Workers’ Compensation Scheme
Photo: Stock Image Originally Published By: California Department of Insurance Webpage “LOS ANGELES — An investigation by the California Department of Insurance resulted in the arrest yesterday of Rene Carlos
