Tag "insurance fraud"

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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


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


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.


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


Employee Insists Pain Persists After Work Related Injury, but Surveillance and Examinations Support Otherwise

46-year old Fernando Torres Garcia reportedly slipped and injured his lower back and hip while working for Lamont Nursery in a trench repairing a water line on July 16, 2018.


Sanger Man Arraigned for Alleged Fraudulent Insurance Claims

46-year old Eduardo Medina Ruelas of Sanger was captured on video visiting a casino, shopping, watering his lawn, and transferring a large piano keyboard from the trunk of his vehicle