Tag "insurance fraud"

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San Bernardino

San Bernardino County man arraigned on 39 felony counts in alleged “paper collision” fraud ring

A San Bernardino County man has been arraigned on 39 felony counts relating to alleged insurance fraud. 30-year-old Branden Heywood of Chino is reportedly accused of acting as ring leader

San Joaquin

Stockton farm labor contractor arraigned on 15 felony counts in alleged $1.8 million workers’ compensation fraud scheme

  “STOCKTON, Calif. – Alfredo Casas, 62, of Stockton, has been arraigned on 15 felony counts of insurance fraud, grand theft and tax evasion. Casas allegedly underreported payroll for his farm

Orange

Former Costa Mesa woman arraigned on multiple felony charges in alleged $1.4 million insurance fraud scheme

A former Costa Mesa woman who now lives in Texas has been arraigned on multiple felony charges in connection to an alleged $1.4 million insurance fraud scheme. 57-year-old Karyl Lynn

Sacramento

Drivers charged after investigation uncovers text messages detailing alleged insurance fraud scheme

  SACRAMENTO, Calif. — Maricela Pantjoa Vidrio, 31, of Fairfield, and Areshma Kiran, 35, of Sacramento, were charged on multiple felony counts of insurance fraud, after allegedly conspiring to misrepresent the

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

Sacramento

Sacramento Police: Evidence of unemployment fraud discovered during gang enforcement operation

Photo: Sacramento Police Department Sacramento Police have reportedly discovered evidence of unemployment insurance fraud during a recent gang enforcement operation. On January 14th, the Sacramento Police Department’s North Gang Enforcement

Fresno

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.

Fresno

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

San Diego

A Two-Year Investigation Ends With A Six-Year Prison Sentence

The Department of Insurance worked with the San Diego County District Attorney’s Insurance Fraud Division to investigate 800 root canal claims alleged to have taken place from 2014 to 2018

San Bernardino

Man Files Collision Claim, Leaves Out He Was Street Racing

55-year old Michael Lynn Cooper was involved in an automobile accident on April of 2020. Right before the collision Cooper reported someone trying to race with him sideswiped his 2016