Tag "insurance fraud"
Father and Son Sentenced in Workers’ Comp Fraud Scheme
Jaime Rosario Del Real and Israel Del Real SALINAS – A father and his son had already plead guilty to four felony counts for their part in an $400,000 insurance
22 Suspects Charged with Insurance Fraud
SANTA CLARA COUNTY– According to the Santa Clara County District Attorney’s Office, 22 people have been identified in their involvement in an elaborate scheme to commit insurance fraud. “Nineteen Santa
$180,000 Auto Insurance Fraud Case Results in 6-year Prison Sentence
Photo: Hani Abijudeh SAN BERNARDINO — On Thursday, 55-year Rancho Cucamonga resident Hani Abujudeh was sentenced to six years in prison for his role in an auto insurance fraud scheme. Abujudeh
Bakersfield Couple Charged with Insurance Fraud
BAKERSFIELD– An auto accident occurred in September of 2016 that apparently became the basis for an attempt at insurance fraud. Bakersfield residents 46-year-old Sarabjit Singh and 34-year-old Parnett Kaur were
10-Year Insurance Fraud Scheme Unravelled
BAKERSFIELD – Apparently 38-year-old Valerie Ann Verdugo thought her plan to defraud an insurance company was foolproof. No other explanation seems credible after it has come out that she benefited
$500,000 Auto Insurance Fraud Ring Busted
Desiree Patricia Vasquez SACRAMENTO – A large insurance fraud ring operating in the Sacramento region was recently busted and its ringleader sentenced to over 10 years in prison. 30-year-old Michael
Acupuncturist arrested in fraudulent charges case
Aifeng Su SANTA CLARA COUNTY — The Santa Clara County District Attorney’s Office announced the indictment of a Los Altos acupuncturist who had been billing insurance companies for treatments never
Auto Insurance Fraud Ring Busted
SAN JOSE — At least 75 charges were filed against 18 suspects in a recent auto insurance fraud sweep. 14 suspects have been arrested and four are still being sought.
Dentist “Extracts” Fraudulent Payments
Dr. Fausto LOS ANGELES — 55-year-old Carlos Maria Vallarta Fausto, a dentist in the LA area, gave himself up to authorities, facing two felony charges of insurance fraud. He allegedly
$32 Million Workers’ Comp Scheme
SAN FRANCISCO – 55-year-old Lafayette resident Gina Marie Gregori was arrested for underreproting payroll and pilfering $32 million from insurers. She had 19 felony counts leveled against her. The alleged
