Gary Yost, 41, was arrested at his residence in Costa Mesa, Calif., on Oct. 30, 2002, and was charged with...
Fraud Roundup
Marcia Johnson, 42 , of Alpine, Calif., recently pleaded not guilty to charges of insurance fraud, burglary, grand theft, theft...
Rafael Gonzalez, 30, of Antelope, was arrested by the California Department of Insurance (CDI) Criminal Investigations Branch’s Fraud Division on...
Shawanna L. Johnson, 29, an employee with the California Department of Health Services was charged with two felony counts of...
Seng Saechao, 26, of San Jose, pled No Contest to charges of Theft by Fraud in Fresno Superior Court. An...
Arturo Lopez, 39, of La Puente, Calif., pleaded guilty to four counts of grand theft in Pomona Superior Court. An...
Mike George Denno, 24, of Los Angeles, was arrested on seven felony counts of insurance fraud, following an investigation by...
Mario Moreno, 45, was arrested in Mariposa, Calif. and booked into the Mariposa County Jail on a $250,000 bail felony...
Several people were arrested for auto insurance fraud as the result of a six-month sting operation dubbed “The Fast and...
John Lee Sullivan, 50, of Applegate and Debra Michell Sprigg, 42, of Sacramento were arrested and charged with two counts...