Tag "insurance fraud"
Janitorial Company Owners Face Charges for Allegedly Underreporting Payroll by over $2.4 million
Stock Image Jose Arredondo, aged 50, and his wife Olga Chaves, aged 45, faced arraignment today on charges of insurance fraud following a California Department of Insurance investigation. Allegations suggest
Former Owner of Fresno County Trucking Company Arraigned in $2M Fraud Case
The former owner of a Fresno Country trucking company has reportedly been arraigned in connection with an investigation into an alleged $2 million workers’ compensation fraud scheme. According to a
Former SUSD President Arrested for Alleged Theft of Public Funds and Insurance Fraud
“Today, April 19, 2024, The San Joaquin County Sheriff’s Office arrested former SUSD President AngelAnn Flores after a thorough investigation of Theft of Public Funds and Insurance Fraud. After a
Benicia Business Owner Pleads Guilty to Insurance Fraud & Grand Theft
A Benicia man has reportedly pleaded guilty to multiple charges of insurance fraud and grand theft in connection with a workers’ compensation fraud case. In a press release, the California
North Hills Family Charged in Alleged Six-Figure Auto Insurance Fraud Scheme
Three family members were recently arraigned in connection with an alleged six-figure auto insurance fraud scheme in Los Angeles. In a press release, the California Department of Insurance identified Shannon
Five Charged with Insurance Fraud After Allegedly Staging Vehicle Collision
Above: Stock Image Five people have reportedly been arrested after allegedly staging an auto collision to fraudulently collect an insurance payout. According to a press release by the California Department
SoCal Insurance Agent Arraigned on Felony Grand Theft Charges
Above: Stock Image A southern California insurance agent has reportedly been arraigned on felony charges of grand theft. According to a press release by the California Department of Insurance, 40-year-old
Report: Laguna Beach Insurance Agent Arraigned for Allegedly Stealing from Small Business Owners
Above: Stock Image Originally published by the California Department of Insurance: ORANGE, Calif. — Erin Lee McCarroll, 49, of Laguna Beach, was arraigned today on 27 felony counts including grand theft
Kern County Couple Face Multiple Felony Charges for Alleged $4M Insurance Fraud, Conspiracy
A couple in Kern County are reportedly facing multiple felony counts relating to alleged insurance fraud and conspiracy. According to a press release by the California Department of Insurance, Brian
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
