A Los Angeles insurance broker has been charged with four felony counts of grand theft for allegedly stealing an estimated...
Fraud Roundup
Eight people were arraigned on charges of insurance fraud and assault with a deadly weapon as the result of an...
Brian Wynn Stevens, 34, of Helendale, Calif., pled guilty to one count of insurance fraud stemming from an auto accident...
Chad Matt Schmidt, 33, of Walnut Creek, surrendered to authorities on June 13, and was booked into the Placer County...
A California Baptist minister has been charged with 17 felony counts of insurance fraud and grand theft. Charles Lincoln Hopkins...
Grand Theft charges were filed against a licensed agent and owner of SAAB insurance Services. Irma Hernandez, 33, of Los...
Ron Stahr, 40, of Hawthorne, Calif., and Michele Morlet, 24, of Whittier, Calif., surrendered themselves to CDI investigators in Los...
Two former Alameda County construction businessmen, Jay Neal Wright, 50, and his son, Jay Neal Wright II, 29, both of...
Investigators with CDI Investigations Branch arrested Juvencio Salazar, 38, of Fresno, on June 17 on a $5,000 felony warrant. Salazar...
CDI Fraud Division investigators, with the assistance of the Glendale Police Department, arrested Robert Galante, 45, of Simi Valley, on...