Tag "insurance fraud"
Farm worker’s medical mistreatment reveals siblings’ alleged $1.4 million workers’ compensation fraud scheme
Originally published as a CDI SIU E-Blast – “MONTEREY, Calif. — Farm labor company owners and siblings Elias Perez, 40, of Greenfield, and Alejandra Perez, 37, of Soledad, were arraigned
Arraigned for $1-Million Insurance-Fraud Scheme
LOS ANGELES — Felony Insurance-fraud was front-and-center as investigators were enlisted for some remarkably-large red flags, allegedly perpetrated by a Los Angeles business owner. That’s when the California Department of
Former Hollister firefighter faces felony insurance fraud charges
Originally published as a CDI SIU E-blast – HOLLISTER, Calif. — Daniel Clampitt, 41, of Denair, was arraigned on four felony counts including insurance fraud, grand theft and perjury for allegedly
Merced agriculture company owner and daughter sentenced in $2.5 million insurance fraud scheme
Originally published as CDI SIU E-blast – MERCED, Calif. —Felipe Saurez Barocio, 63, of Atwater, owner of Agriculture Services, Inc., and his daughter, Angelita Barocio-Negrete, 34, of Merced, were sentenced to
LA woman sentenced for involvement in staged collision insurance fraud ring
The ring’s scheme resulted in over $135,000 in undeserved insurance payouts …. Originally published as a CDI SIU blast – “LOS ANGELES, Calif. — Zandra Monterrozo, 44, of Corona, pleaded
Additional felony charges filed against insurance agents in $748,000 grand theft scheme
Originally published as a CDI SUI blast – HUMBOLDT, Calif. — Additional charges of felony grand theft were filed against licensed insurance agents Robert Farmer, 66, of Camarillo, and Marion Urcan,
Button Willow warehouse worker arraigned for alleged workers’ compensation insurance fraud
Originally published as an SIU e-blast – BAKERSFIELD, Calif. — Crescencio Velasco Covarrubias, 45, of Button Willow, was arraigned on multiple felony counts of insurance fraud after allegedly failing to disclose
Sacramento Police: Evidence of unemployment fraud discovered during gang enforcement operation
Photo: Sacramento Police Department Sacramento Police have reportedly discovered evidence of unemployment insurance fraud during a recent gang enforcement operation. On January 14th, the Sacramento Police Department’s North Gang Enforcement
Unrelated Burglary Investigation Leads to Insurance Fraud Arrest
32-year old Gustavo Silva reported to the Firebaugh Police Department and his insurance company his 2018 Honda Accord was stolen by an unknown suspect as the vehicle was warming up.
Man Self-Surrenders In Fraudulent Insurance Claim
In August 2017, Jose Zepeda, now 45, filed a workers’ compensation claim after he was reportedly injured while working for a Fresno construction company. When the company could not accommodate
