Tag "insurance fraud"
Stockton farm labor contractor arraigned on 15 felony counts in alleged $1.8 million workers’ compensation fraud scheme
Originally published as an SIU E-Blast – “STOCKTON, Calif. – Alfredo Casas, 62, of Stockton, has been arraigned on 15 felony counts of insurance fraud, grand theft and tax evasion. Casas
Unlicensed Orange County insurance agent charged with more than 80 felony counts for stealing customers’ premiums
Originally published as an SIU E-Blast – ORANGE COUNTY, Calif. — Juan Carlos Martinez, 56, of Yorba Linda, has been charged with 12 counts of grand theft, 34 felony counts of forgery,
Stockton farm labor contractor arraigned on 15 felony counts in alleged $1.8 million workers’ compensation fraud scheme
“STOCKTON, Calif. – Alfredo Casas, 62, of Stockton, has been arraigned on 15 felony counts of insurance fraud, grand theft and tax evasion. Casas allegedly underreported payroll for his farm
Eastvale resident arraigned on 14 felony counts of insurance fraud in “paper collision” scheme
Originally published as an SIU E-Blast – “LOS ANGELES — Farrukh Hussain, 37, of Eastvale, was arraigned on 14 felony counts of insurance fraud after allegedly stealing consumers’ identities to
Organized fraud ring sentenced to prison for staging auto collisions
Originally published as an SIU E-Blast. Novemeber 24, 2021 – “LOS ANGELES — Los Angeles residents Victor Valle-Diaz, 55, Eduardo Retana, 25, and Ausencio Gomez, 46, were sentenced to serve in state
Former Orange County resident arraigned in $1.4 million workers’ compensation insurance fraud scheme that preyed on local businesses
Originally published as an SIU E-Blast – “ORANGE, Calif. — Unlicensed insurance agent Karyl Lynn Reed, 57, formerly of Cosa Mesa, was arraigned today on multiple felony counts of grand
Former Costa Mesa woman arraigned on multiple felony charges in alleged $1.4 million insurance fraud scheme
A former Costa Mesa woman who now lives in Texas has been arraigned on multiple felony charges in connection to an alleged $1.4 million insurance fraud scheme. 57-year-old Karyl Lynn
Two suspects arraigned for 36 felony counts in health care fraud case spanning two states
Originally published as an SIU E-Blast – San Diego County District Attorney is prosecuting the case, one suspect remains a fugitive at this time BONITA, Calif. — Jacob Hasum Smith, 39,
Drivers charged after investigation uncovers text messages detailing alleged insurance fraud scheme
SACRAMENTO, Calif. — Maricela Pantjoa Vidrio, 31, of Fairfield, and Areshma Kiran, 35, of Sacramento, were charged on multiple felony counts of insurance fraud, after allegedly conspiring to misrepresent the
Arleta insurance agent guilty after stealing insurance payments from 26 consumers
Originally published as an SIU E-Blast – LOS ANGELES, Calif. — “Licensed insurance agent Angie Sosa, 33, of Arleta, pleaded no contest yesterday in Los Angeles Superior Court on one count
