Tag "Insurance Fraud Investigation"
Breaking News
Los Angeles
Southern California Tow Company Owners Arrested in Connection with Seven-Figure Fraud Scheme
LOS ANGELES, CA — “Brothers and tow company owners, Mark Hassan, 46, of Corona Del Mar, and Ahmed Hassan, 35 of Walnut, were arrested today on multiple counts of felony
Orange
Bellflower Insurance Broker Arraigned on Felony Embezzlement and Grand Theft Charges
BELLFLOWER, CA — Andre De Gazon, a 56-year-old resident of Bellflower, was arraigned today in Orange County Superior Court on multiple felony counts of grand theft and embezzlement. The charges
