Tag "insurance fraud"
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
Former Orange County resident arraigned in $1.4 million workers’ compensation insurance fraud scheme that preyed on local businesses
Originally published as an SIU E-Blast – “ORANGE, Calif. — Unlicensed insurance agent Karyl Lynn Reed, 57, formerly of Cosa Mesa, was arraigned today on multiple felony counts of grand
Former Costa Mesa woman arraigned on multiple felony charges in alleged $1.4 million insurance fraud scheme
A former Costa Mesa woman who now lives in Texas has been arraigned on multiple felony charges in connection to an alleged $1.4 million insurance fraud scheme. 57-year-old Karyl Lynn
Two suspects arraigned for 36 felony counts in health care fraud case spanning two states
Originally published as an SIU E-Blast – San Diego County District Attorney is prosecuting the case, one suspect remains a fugitive at this time BONITA, Calif. — Jacob Hasum Smith, 39,
Drivers charged after investigation uncovers text messages detailing alleged insurance fraud scheme
SACRAMENTO, Calif. — Maricela Pantjoa Vidrio, 31, of Fairfield, and Areshma Kiran, 35, of Sacramento, were charged on multiple felony counts of insurance fraud, after allegedly conspiring to misrepresent the
Arleta insurance agent guilty after stealing insurance payments from 26 consumers
Originally published as an SIU E-Blast – LOS ANGELES, Calif. — “Licensed insurance agent Angie Sosa, 33, of Arleta, pleaded no contest yesterday in Los Angeles Superior Court on one count
Man sentenced to life for 2020 vehicular death of couple
Photo:Timothy Neil Clark Originally published as an El Dorado County District Attoryney’s Office Facebook post – “An El Dorado County judge sentenced an impaired driver who caused the deaths of
Fresno construction company owner arrested in nearly $1 million workers’ compensation scheme
Originally published as an SIU E-Blast – “FRESNO, Calif. — Carolyn Plaza of Fresno self-surrendered on May 6, 2021, after a warrant for her arrest was issued on six felony
90 counts of felony insurance fraud involving nearly $200,000 in premium payments
Photo: Karen Marie Dondanville Originally published as a CDI SIU E-Blast – “ORANGE, Calif. — Former insurance broker Karen Marie Dondanville, 53, of Mission Viejo, was arrested on 90 felony
