Emmanuel Benavides Torres, 25, and Oscar Gomez Martinez, 26, were arrested on insurance fraud and arson charges. According to the...
Fraud Roundup
Kenneth W. Fitzwater, 46, of Citrus Heights, Calif., was arrested at his residence on five counts of insurance fraud. According...
An Orange County man was arrested at his Westminster home on 19 felony counts of insurance fraud. On Feb. 1,...
Four Bay Area residents have been arrested on multiple counts of grand theft and insurance fraud among other charges. Investigators...
A San Bernardino Valley Community College student was arrested by California Department of Insurance (CDI) Fraud Investigators and campus police...
Monique E. Henriquez, 37, of Elk Grove, Calif., surrendered to authorities in Sacramento County on four counts of insurance fraud....
A Sacramento man was arrested by the CDI’s Organized Auto Fraud Interdiction Task Force on charges of auto insurance fraud....
Alfred Galoustian, 34, was arrested on a felony warrant charging six counts of grand theft. CDI investigators revealed that Galoustian...
A Grays Harbor County, Wash. man has pled guilty to a felony charge of first- degree theft and for fraudulently...
In its largest bust to date, the Los Angeles County Organized Auto Fraud Interdiction Task Force and 120 law enforcement...