Tag "insurance fraud"
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
Kern County Couple Face Multiple Felony Charges for Alleged $4M Insurance Fraud, Conspiracy
A couple in Kern County are reportedly facing multiple felony counts relating to alleged insurance fraud and conspiracy. According to a press release by the California Department of Insurance, Brian
Former Insurance Agent Sentenced for Stealing $220,000 from Elderly Clients, Including Late Art Dealer
John Philip Ryan, a 64-year-old resident of Yucca Valley, has been sentenced and ordered to pay restitution of more than $220,000 to his victims after pleading guilty to two felony
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
San Joaquin County Man Faces Over Fifty Felony Counts in Alleged Staged-Collision Insurance Fraud Scheme
A San Joaquin County man has been arraigned on over fifty felony counts of insurance fraud in which he would allegedly stage vehicle collisions in order to collect insurance payouts.
Report: LA Business Owner and Conspirator Sentenced in $54 Million Workers’ Compensation Insurance Scheme
Originally published March 10, 2023, by the California Department of Insurance: “LOS ANGELES, Calif. — Wesley Owens, 54, of Atlanta, Georgia, and Beau Wilson, 38, also of Atlanta, pleaded no
Westminster Man Sentenced after Pleading Guilty to Felony Grand Theft, Insurance Fraud
Robert Meseer (69) of Westminster has reportedly been sentenced to three years of supervised formal probation and ordered to pay $92,140 plus ten percent interest after pleading guilty to fifty-five
