Tag "insurance"
Owner of San Jose Security Company Sentenced for Years-Long, $3.4 Million Insurance Fraud Scheme
SAN JOSE, CA — “The owner of a San Jose-based security company, Raul Chavez, 40, was sentenced after a California Department of Insurance investigation uncovered a six year-long scheme to
Colusa County Authorities Arrest Owner of Insurance Agency for Alleged Embezzlement
Photo: Stock Image COLUSA, CA — The owner of a Colusa County insurance office has reportedly been arrested for alleged embezzlement and grand theft. According to a press release
Insurance Agent Arrested on Suspicion of Fraud
ORANGE — Insurance agent Gautam Arora (38) was reportedly arrested on Thursday, December 8, 2022. Arora was arrested on eleven felony counts of security violations and money laundering after the
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
Unlicensed Insurance Agent Accused of Embezzling $500K from Clients
On May 22, 2020, 60-year old Ai Ling Lee, also known as Linda Lee, of Hacienda Heights, was arrested on nine felony counts of grand theft. Lee is the owner
