Tag "fraud"
Former Madera insurance agent convicted for felony grand theft
FRESNO, Calif. — Former insurance agent Wendy Judd, 47, of Madera, pleaded guilty to felony grand theft after embezzling over $20,000 of insurance premium payments from consumers. The California
Former Clovis agent arraigned for allegedly stealing consumers’ insurance payments
Originally published as an SIU E-Blast – FRESNO, Calif. — Formerly licensed insurance agent Danny Raymond Armenta, 48, of Clovis, was arraigned today in Fresno Superior Court on multiple felony counts
Probation, restitution, fines for workers compensation fraud
Originally published as a SIU E-Blast – “SACRAMENTO, Calif. — Brooke Gomez, 29, of Maxwell, was convicted and sentenced on one misdemeanor count of workers’ compensation insurance fraud after she
Two Placer County inmates sentenced in EDD fraud scheme
Photos: Placer County Sheriff’s Office The Placer County Sheriff’s Office has announced the sentencing of two inmates in connection to a statewide Employee Development Department fraud scheme. The Placer County
Farm worker’s medical mistreatment reveals siblings’ alleged $1.4 million workers’ compensation fraud scheme
Originally published as a CDI SIU E-Blast – “MONTEREY, Calif. — Farm labor company owners and siblings Elias Perez, 40, of Greenfield, and Alejandra Perez, 37, of Soledad, were arraigned
Sacramento man charged with fraud for scheme involving lost cell phone claims
Originally published as a CDI SIU E-Blast – “SACRAMENTO, Calif. — Thein Kevin Nguyen, 31, of Sacramento, has been charged with one felony count of fraud for allegedly running a
Sacramento welder arraigned on felony workers’ compensation fraud charges
Originally published as a SIU E-Blast – “SACRAMENTO, Calif. — Ahmad Zaki Noori, 41, of Sacramento, was arraigned yesterday on two felony counts of workers’ compensation insurance fraud after allegedly
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
‘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
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
