The Texas Department of Insurance issued a fraud alert pertaining to two San Antonio insurance agencies, The Insurance Center and...
Fraud Roundup
Authorities arrested nine auto body shop owners and employees, charging them with various felony counts of insurance fraud following “Operation...
Following a guilty plea, Nevada District Judge Steven Kosach sentenced Dennis Dean Hogue to 12 to 34 months in the...
Matthew Wallace Schachter, aka Robert Lewis Brown, aka Matthew C. Rollins, was indicted in February on federal charges relating to...
On Feb. 26, Steve Rivera, of Clovis, California, self-surrendered to authorities at the Fresno county jail on a warrant for...
On Dec. 8, 2004, Sammy Barela Rios, of Madera, was arrested by investigators from the CDI Fraud Division and booked...
On Nov. 18, 2004, Cameron Antonio Wilkins, of Colfax, self-surrendered to CDI investigators. Wilkins was booked into the Sacramento county...
On Dec. 16, 2004, Virgil Ray Blackmer and his son, Brian Blackmer, both of San Jose, were arrested on one...
Stacey Wesley Prosser of Manteca was arrested on Nov. 18, 2004, and booked into the San Joaquin county jail on...
The arrests of 22 of 29 ring-members believed to be involved in a widespread racket, which bilked insurance companies for...