Tag "los angeles"
$2.25 Million Scheme Exposed, Perp Arrested
Steven Edward Barnstetter LOS ANGELES – 60-year-old Steven Edward Barnstetter allegedly embezzled over two million dollars during the past nine years and involving eighteen victims. His recent arrest put a halt
Los Angeles Custodian Pinched for Workers’ Comp Fraud
LOS ANGELES — 42-year-old Timothy Lowes of Corona has been arrested by Department of Insurance detectives on two counts of insurance fraud. Lowes is alleged to have submitted a fraudulent
More insurance fraud and whatnot
LOS ANGELES — 32-year-old Jason Kwon of Santa Fe Springs and 32-year-old David Chang of Burbank are in hot water. The two face 41 felony counts of insurance fraud, grand
$3.5 Million Insurance Fraud Sends Two California Therapists to the Big House
LOS ANGELES — Two therapists have been arrested on multiple counts of felony health insurance fraud. Marriage and family therapist Steven Orenstein (57) and licensed speech therapist Erin Kayem (42)
Los Angeles Resident Charged on 13 Counts of Disability Fraud
LOS ANGELES — 32-year-old Troy Hodges has been arrested on 13 counts of disability fraud, according to the Fraud Division of the California Department of Insurance, and he is alleged
The FBI vs. MS-13
Bill Lewis, Assistant Director in charge of the FBI’s Los Angeles Field Office, announced the culmination of a multi-agency investigation with charges against 20 members and associates of the MS-13
