Tag "insurance fraud"

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El Dorado

Man sentenced to life for 2020 vehicular death of couple

Photo:Timothy Neil Clark Originally published as an El Dorado County District Attoryney’s Office Facebook post –  “An El Dorado County judge sentenced an impaired driver who caused the deaths of


Fresno construction company owner arrested in nearly $1 million workers’ compensation scheme

 Originally published as an SIU E-Blast – “FRESNO, Calif. — Carolyn Plaza of Fresno self-surrendered on May 6, 2021, after a warrant for her arrest was issued on six felony


90 counts of felony insurance fraud involving nearly $200,000 in premium payments

Photo: Karen Marie Dondanville Originally published as a CDI SIU E-Blast –  “ORANGE, Calif. — Former insurance broker Karen Marie Dondanville, 53, of Mission Viejo, was arrested on 90 felony


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

Los Angeles

Arraigned for $1-Million Insurance-Fraud Scheme

LOS ANGELES — Felony Insurance-fraud was front-and-center as investigators were enlisted for some remarkably-large red flags, allegedly perpetrated by a Los Angeles business owner. That’s when the California Department of

San Benito

Former Hollister firefighter faces felony insurance fraud charges  

Originally published as a CDI SIU E-blast –   HOLLISTER, Calif. — Daniel Clampitt, 41, of Denair, was arraigned on four felony counts including insurance fraud, grand theft and perjury for allegedly


Merced agriculture company owner and daughter sentenced in $2.5 million insurance fraud scheme

Originally published as CDI SIU E-blast – MERCED, Calif. —Felipe Saurez Barocio, 63, of Atwater, owner of Agriculture Services, Inc., and his daughter, Angelita Barocio-Negrete, 34, of Merced, were sentenced to

Los Angeles

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


Additional felony charges filed against insurance agents in $748,000 grand theft scheme

Originally published as a CDI SUI blast –  HUMBOLDT, Calif. — Additional charges of felony grand theft were filed against licensed insurance agents Robert Farmer, 66, of Camarillo, and Marion Urcan,


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