Tag "insurance fraud"
Alleged Golf Conspiracy Puts Suspects in Jail
ANTIOCH – Kevin R. Fitzgerald, 45, former general manager of the now-defunct Roddy Ranch Golf Club and Mark Mattson, 56, a general contractor, fugitives wanted for allegedly stealing hundreds of
Mother and Son Arrested for Auto Insurance Fraud
SAN DIEGO — In July of 2016, 71-year-old Henrietta Silva turned herself in on charges of insurance fraud, and her 42-year-old son Peter Silva was arrested later in the month for the
Owner of San Jose landscaping company facing fraud charges
SANTA CLARA COUNTY — An arrest came earlier this week concerning the owner of what the District Attorney’s office is calling a “now-defunct landscaping company.” Deputy District Attorney Vonda Tracey with the Insurance Fraud
Fast, Furious… and Fake
Incident centers around this 1955 Porsche 356 Speedster What prompts someone to devise what appears to be a cleverly concocted scheme in order to defraud an insurance company out of
Kreger Ordered to Repay $5.4 million, Serve 9 Months in Jail
HANFORD – 63-year old Visalia resident Michael Harold Kreger, owner of Michael Kreger Contracting, had already been convicted on three felony counts of insurance fraud. Now, it was time for
Trio Charged with Insurance Fraud
Dr. Edward Albert Balbas CORONA — Dr. Edward Albert Balbas, M.D., Chiropractor Jon Brunelle, D.C., and Alejandro Brunelle were recently arrested for insurance fraud. The trio conspired to submit over
Largest Fraud Case in Santa Clara County Settled
SAN JOSE – A popular spa provided free “mani-pedis” but then turned around and billed insurance companies thousands of dollars for chiropractic treatments. The Santa Clara District Attorney’s office conducted
Former NFL Player ‘Tackled’ in Staged Collision Scheme
Jeffrey Leon Webb RIVERSIDE — In 3 seasons with the Kansas City Chiefs of the NFL, 34-year-old Jeffrey Leon Webb caught one touchdown. One wonders if he anticipated success after his
Moriarty Brothers Busted for Insurance Fraud
Neal and Ross Moriarty SAN LUIS OBISPO — While off duty, 38-year-old Cal Fire Captain Neal Moriarty hit a deer while driving his vehicle on the 101 freeway. At this time
Unlicensed Agent On the Hook for $140,000 Fraud Scheme
GARDEN GROVE — 63-year-old Robert Meseer of Westminster has been arrested by CA Department of Insurance investigators on 32 felony counts of grand theft, insurance fraud, and forgery. Meseer is
