Tag "insurance fraud"
Man Arrested for Fraud for Lying on Worker’s Compensation Claim
28-year old Jonathan Quezada was employed as a cook at a La Mesa IHOP when he fractured his clavicle during his shift. When recounting the events to his employer and
Man Set To Receive $1 Million from Home Insurer Arrested For Fraud
Photo: Stephen Cortopassi 64-year old Stephen Cortopassi was evacuated from his Redding home on July 27, 2018 during the Carr Fire. He was informed his home and cars were destroyed.
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
$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