Tag "insurance fraud"

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San Diego

Two suspects arraigned for 36 felony counts in health care fraud case spanning two states

 Originally published as an SIU E-Blast –  San Diego County District Attorney is prosecuting the case, one suspect remains a fugitive at this time BONITA, Calif. — Jacob Hasum Smith, 39,

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

Arleta insurance agent guilty after stealing insurance payments from 26 consumers

Originally published as an SIU E-Blast –   LOS ANGELES, Calif. — “Licensed insurance agent Angie Sosa, 33, of Arleta, pleaded no contest yesterday in Los Angeles Superior Court on one count

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

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

Orange

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

Monterey

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

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