Tag "fraud"

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San Joaquin

Clever fisherman helps net boat thieves!

Photo: Bond, Spanos and the boat Originally published as a San Joaquin County Sheriff’s Office Facebook post –  Over the weekend, an anonymous tipster was looking for a new fishing

Celebrity News

‘RHOSLC’ STAR JEN SHAH ARRESTED FOR TELEMARKETING SCHEME … Allegedly Targeted Old Folks

Photo: Jen Shah under arrest Originally published as a TMZ post –  “Federal law enforcement sources tell TMZ … Jen had just left the set of ‘RHOSLC’ when she was

Los Angeles

LA woman sentenced for involvement in staged collision insurance fraud ring

The ring’s scheme resulted in over $135,000 in undeserved insurance payouts …. Originally published as a CDI SIU blast –  “LOS ANGELES, Calif. — Zandra Monterrozo, 44, of Corona, pleaded

Kern

Button Willow warehouse worker arraigned for alleged workers’ compensation insurance fraud

Originally published as an SIU e-blast –  BAKERSFIELD, Calif. — Crescencio Velasco Covarrubias, 45, of Button Willow, was arraigned on multiple felony counts of insurance fraud after allegedly failing to disclose

Sacramento

Department issues Cease and Desist Order against former Orangevale insurance agent 

Originally published as a California Department of Insurance press release –   “SACRAMENTO, Calif. — The California Department of Insurance issued a Cease and Desist Order against former licensed insurance agent Jason

California

Conflict of Interest Violation Costs Title Company Tens of Thousands

  The California Insurance Code has an anti-inducement provision stating a title insurance representative cannot own, be employed by, or otherwise be affiliated with a business or entity that provides

Fresno

Unrelated Burglary Investigation Leads to Insurance Fraud Arrest

32-year old Gustavo Silva reported to the Firebaugh Police Department and his insurance company his 2018 Honda Accord was stolen by an unknown suspect as the vehicle was warming up.

Fresno

Man Self-Surrenders In Fraudulent Insurance Claim

In August 2017, Jose Zepeda, now 45, filed a workers’ compensation claim after he was reportedly injured while working for a Fresno construction company. When the company could not accommodate

Los Angeles

Former Pasadena Therapist Slapped with Prison Sentence for Sexually Abusing Patients

Photo: Edgar Gustavo Villamarin PASADENA – Back in February 2019, Pasadena Police Department released a mugshot of a local therapist believed to have molested patients in his office on the

Yolo

Convicted Sex Offender in Jail and Outside Accomplice Charged with Grand Theft and Fraudulent Receipt of $11,688.00 in Unemployment Benefits (EDD)

Originally published as a Yolo County District Attorney press release – (Woodland, CA) – December 21, 2020 – On December 10, 2020, the Honorable Judge Paul Richardson sentenced 29-year-old Taylor