Tag "insurance fraud"
Former Insurance Agent Sentenced for Stealing $220,000 from Elderly Clients, Including Late Art Dealer
John Philip Ryan, a 64-year-old resident of Yucca Valley, has been sentenced and ordered to pay restitution of more than $220,000 to his victims after pleading guilty to two felony
Orange County Man Wanted on Suspicion of Grand Theft and Insurance Fraud
Former insurance agent Phong Thanh Nguyen (29) of Garden Grove has reportedly been charged with two counts of grand theft and insurance fraud. The charges were brought against Nguyen after
Merced Family Members Arraigned on Multiple Counts of Insurance Fraud
Four members of a family in Merced were arraigned this week on multiple counts of insurance fraud following an investigation by the Department of Insurance. The probe revealed that businesses
Twelve Arrested on Over 100 Felony Counts in Alleged Insurance Fraud Scheme
Twelve individuals have reportedly been arraigned on over 110 felony counts, including conspiracy, insurance fraud, and grand theft, in connection with an alleged disability fraud scheme. The suspects allegedly netted
San Joaquin County Man Faces Over Fifty Felony Counts in Alleged Staged-Collision Insurance Fraud Scheme
A San Joaquin County man has been arraigned on over fifty felony counts of insurance fraud in which he would allegedly stage vehicle collisions in order to collect insurance payouts.
Report: LA Business Owner and Conspirator Sentenced in $54 Million Workers’ Compensation Insurance Scheme
Originally published March 10, 2023, by the California Department of Insurance: “LOS ANGELES, Calif. — Wesley Owens, 54, of Atlanta, Georgia, and Beau Wilson, 38, also of Atlanta, pleaded no
Westminster Man Sentenced after Pleading Guilty to Felony Grand Theft, Insurance Fraud
Robert Meseer (69) of Westminster has reportedly been sentenced to three years of supervised formal probation and ordered to pay $92,140 plus ten percent interest after pleading guilty to fifty-five
Former Insurance Agent Faces Felony Charges for Allegedly Defrauding Elderly Client
An Orange County former insurance agent has been arrested on several charges for the alleged theft of over $90,000 from an elderly client who did not have the capacity to
$23.8 Million Settlement in Essilor Insurance Fraud Case
Photo: Stock Image Insurance fraud has become a frequently reported crime. Insurance Commissioner Ricardo Lara recently stated, “Health insurance fraud causes billions of dollars of premium losses annually, resulting in
For-Profit Vocational School Executives Arrested in Alleged Workers’ Compensation Scheme
Photo: Stock Image Originally Published By: California Department of Insurance Webpage “LOS ANGELES — An investigation by the California Department of Insurance resulted in the arrest yesterday of Rene Carlos
