Two Sacramento county area residents, Julie Ann Gonzales, 30, and Umberto Rene Gonzales, 32, were arrested on multiple felony counts of insurance fraud as the result of an investigation by the California Department of Insurance (CDI) Criminal Investigations Branch’s Fraud Division.
The suspects allegedly filed three fraudulent claims with State Farm Insurance
Company between June 1, 2001 and Oct. 7, 2001 for car stereo and tire thefts. The investigation revealed receipts submitted by Julie Gonzales were reportedly falsified with the help of her husband, Umberto. The Gonzales’ also claimed losses for property they did not own. As a result of their alleged fraudulent claims, the Gonzales’ received in excess of $6,000 from State Farm Insurance Company.
Topics Fraud
Was this article valuable?
Here are more articles you may enjoy.
State High Court Weighs in on Woman Taken for Organ Donation But Was Still Alive 
Viewpoint: Japan’s $550B Bet on America—What it Means for the US Insurance Market 
Business Interruption Claims Arising From the Middle East Conflict 
Florida Needs More – Much More – Wind Mitigation, Say Experts at OIR Summit From This Issue
