Three Southern California residents鈥� Raul Eduardo Pero, 58; Monique Liza Pero, 24, Raul’s daughter; and Emma Gloria Alcaraz (a.k.a. Gloria...
Fraud Roundup
Delano Manning Jr. of Burbank was arrested and charged with one felony count of making false statements for a workers’...
Parvez Karim of Panorama City was arrested at his place of employment and charged with three felony counts of workers’...
Following an 18-month investigation by the CDI Fraud Division, 11 suspects have been arrested for insurance fraud as well as...
Nine suspects were arrested on May 18 following a 15-month joint investigation code-named “Operation Cleansheet,” conducted by the CDI Bureau...
In conclusion to one of the largest workers’ comp fraud cases in San Diego county history, Doug and Ricki Stricker...
Stephen C. Sayre, 43, of Los Angeles, is currently being sought by federal law enforcement authorities for allegedly committing securities...
Steven Alan Ford of Norco, Calif., was recently arrested on workers’ compensation fraud. According to CDI fraud investigators, the 47-year-old...
Tina Marie Gains of Elk Grove was arrested and charged with five felony counts of insurance fraud and one felony...
Paul C. Caldwell of Marina Del Rey was arraigned on 14 felony counts of insurance fraud. The 48-year-old man allegedly...