Tag "insurance fraud"
Employee Injury Leads To Discovery of Alleged Workers’ Compensation Fraud
Photo: Herbert Allen Kelly III Approximately $730,175 in medical and disability have been paid to date by State Compensation Insurance Fund (SCIF) to a workers’ compensation claim after an employee
Orange County DA Prosecutes Adjuster Who Stole Thousands from Clients
Photo: John Schoon On 01/17/2015, the California Department of Insurance revoked 54-year old John Schoon’s licensing rights and privileges as a public adjuster, but he did not let that stop
San Jose Dispatcher Charged with Insurance Fraud
SAN JOSE — The Santa Clara County District Attorney’s Office has charged a San Jose Police Dispatcher with Insurance Fraud. The seriousness of the crime may not only cause the
700 root canals didn’t happen, dentist billed insurance for them
SAN DIEGO — 58-year-old DDS April Rose Ambrosio is now in trouble and facing 75 counts of insurance fraud for a billing scheme she concocted. The dentist received over $300,000
Two Licensed Professionals Charged with Insurance Fraud
From April 2015 to June 2015, 51-year old Danita Stewart, a licensed psychologist, is alleged to have submitted 36 insurance claims for Medical Legal Evaluations, which assess employees’ work-related injuries.
Fake agent and a fake company steal real cash
RIVERSIDE — 34-year-old Moreno Valley resident Connie Free had a plan where she would solicit potential victims under the ruse of offering them “attractive rates on commercial vehicle insurance.” She
One Felony Count of Insurance Fraud for Former Agent
SANTA BARBARA — With one felony count of insurance fraud, a former insurance agent recently faced the music. Zachary Dale Jackson, 31, former insurance agent of Santa Maria, received three
$1.8 Million Insurance Fraud Not Smart
SANTA ANA — One could say that stealing over $1.8 million is not smart. 41-year-old Brian Smart, who used to sell life insurance, now finds himself in state prison for
Woman Sentenced in Disability Insurance Fraud
IMPERIAL COUNTY— On June 30, 2017 60-year-old Teresa Baker was arrested and on January 4 of this year she subsequently pleaded guilty to one count of insurance fraud. Baker had
10 Years in Prison, $1.2 Million in Restitution
Photo: Jose Villa LOS ANGELES – 62-year-old former OC public adjuster Jose Villa pleaded no contest to eight felony counts of diverting construction funds. He was immediately sentenced to ten
