Tag "insurance fraud"
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
San Bernardino County man arraigned on 39 felony counts in alleged “paper collision” fraud ring
A San Bernardino County man has been arraigned on 39 felony counts relating to alleged insurance fraud. 30-year-old Branden Heywood of Chino is reportedly accused of acting as ring leader
Surveillance and Social Media Posts Lead to Felony Arraignment of San Bernardino Mechanic Accused of Workers’ Compensation Fraud
Photo: Richard James McGee Originally Published by: The California Department of Insurance Website: “SAN BERNARDINO, Calif. – Richard James McGee, 47, of San Bernardino, was arraigned today on two
Bakersfield couple charged with insurance fraud and arson following joint investigation
Originally published as an SIU E-Blast: “BAKERSFIELD, Calif. – Eduardo Suarez, 38, was arraigned today on two felony counts of insurance fraud and arson after he was arrested last month
Former Palmdale insurance agent sentenced in theft and embezzlement scheme
Originally published as an SIU E-Blast – “LOS ANGELES – Former insurance agent Blanca Lidia Guzman, 40, of Palmdale, was sentenced in Los Angeles County Superior Court yesterday on one
Stockton farm labor contractor arraigned on 15 felony counts in alleged $1.8 million workers’ compensation fraud scheme
Originally published as an SIU E-Blast – “STOCKTON, Calif. – Alfredo Casas, 62, of Stockton, has been arraigned on 15 felony counts of insurance fraud, grand theft and tax evasion. Casas
Unlicensed Orange County insurance agent charged with more than 80 felony counts for stealing customers’ premiums
Originally published as an SIU E-Blast – ORANGE COUNTY, Calif. — Juan Carlos Martinez, 56, of Yorba Linda, has been charged with 12 counts of grand theft, 34 felony counts of forgery,
Stockton farm labor contractor arraigned on 15 felony counts in alleged $1.8 million workers’ compensation fraud scheme
“STOCKTON, Calif. – Alfredo Casas, 62, of Stockton, has been arraigned on 15 felony counts of insurance fraud, grand theft and tax evasion. Casas allegedly underreported payroll for his farm
Eastvale resident arraigned on 14 felony counts of insurance fraud in “paper collision” scheme
Originally published as an SIU E-Blast – “LOS ANGELES — Farrukh Hussain, 37, of Eastvale, was arraigned on 14 felony counts of insurance fraud after allegedly stealing consumers’ identities to
Organized fraud ring sentenced to prison for staging auto collisions
Originally published as an SIU E-Blast. Novemeber 24, 2021 – “LOS ANGELES — Los Angeles residents Victor Valle-Diaz, 55, Eduardo Retana, 25, and Ausencio Gomez, 46, were sentenced to serve in state
