Tag "insurance fraud"
Irvine Couple Charged with Multiple Felony Counts in Connection with Insurance & Identity Fraud Case
IRVINE, CA — “Rebecca Juarez, 39, and Juan Pablo Rodriguez, 31, both of Irvine were arrested on two counts of conspiracy, 21 counts of medical insurance fraud, and 21 counts
Couple Accused of Staging Carjacking as Part of Insurance Fraud Scheme
MADERA, CA — “On 5/23/2025 at 8:00 A.M., Sheriff’s dispatch received a 911 call from a female who was identified as Martha Gutierrez DeRomero (57 of Vallejo CA.). Ms. DeRomero
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
San Francisco: Five Charged in $1.4 Million Life Insurance Fraud Scheme
SAN FRANCISCO, CA — “The California Department of Insurance announced today that five individuals, including former insurance agents, have been charged in a large-scale insurance fraud scheme involving misrepresented life
Two Sentenced to 10 Years of Probation in $21 Million Insurance Fraud Scheme
“LOS ANGELES — John Nemandoust, 70, and Annette Assil, 62, a Los Angeles couple, were sentenced after a California Department of Insurance investigation found they underreported more than $21 million
Bakersfield Man Gets Over 16 Years in Prison for Insurance Fraud
Photo: Stock Image “BAKERSFIELD, Calif. — Jacob McNabb, 33, of Bakersfield, was sentenced today following a jury’s guilty verdict on 4 felony counts including insurance fraud after a Department of
CEO of Ortega Counseling Center Reportedly Arraigned on 23 Felony Counts of Fraud
Photo: Stock Image “LOS ANGELES — CEO of one of California’s largest vocational return to work counseling centers, Hazel Ortega, 53, of La Habra, appeared in court yesterday after being
Bear Seen on Video Entering, Damaging Vehicles Was Actually Person in Costume, Authorities Say
Photo: Stock Image LOS ANGELES, CA — Four individuals from Los Angeles have reportedly been arrested in connection with an alleged insurance fraud scheme in which they claimed that a
Former Insurance Agent Pleads Guilty to 90 Counts in $200,000 Fraud Scheme
Photo: Stock Image “ORANGE, Calif. — Former insurance broker Karen Marie Dondanville, 56, of Mission Viejo, pleaded guilty to 90 counts including grand theft, insurance fraud, financial elder abuse, and forgery
Janitorial Company Owners Face Charges for Allegedly Underreporting Payroll by over $2.4 million
Stock Image Jose Arredondo, aged 50, and his wife Olga Chaves, aged 45, faced arraignment today on charges of insurance fraud following a California Department of Insurance investigation. Allegations suggest
