Tag "fraud"
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
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
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
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.
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
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
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
Two Arrested For Fraudulently Using Man’s Bank Card
The morning of December 7th , a 65-year old male reported to Mendocino County Sheriff deputies his bank card had been fraudulently used. Presenting the deputies his bank statements, the
Two Arrested For Fraudulent Scheme Stretching 15 Years
Photo: Charles Major and Robert Lotter From 2003 to 2018, it is alleged 63-year old Robert Andrew Lotter and 72-year old Charles Albert Major fraudulently solicited and sold victims more
Woman Alleged To Have Set Own Vehicle On Fire For The Insurance
62-year old Carmen Arreguin filed a stolen vehicle report with the Fresno Police Department on November 20, 2018. In the report she stated her GMC Sierra had been stolen from
