Tag "insurance fraud"
Major Insurance Fraud Sweep Nets Numerous Suspects
Federal prosecutors have made another dent in statewide insurance fraud. The total number of cases? 13. The total number of defendants? 22. The total amount of fraudulent bills alleged? $161
Office Manager Arraigned for Conspiracy to Commit Fraud
SALINAS — The office manager of Pacific Pain Care Institute has been arraigned on 23 felony charges of insurance fraud. The DA’s Office announced that Maria “Aloha” Eclavea now faces
Abrasive Dental Procedures Deemed Fraudulent
John Roger Lund SANTA CLARA COUNTY — According to the District Attorney’s Office, “One patient had 18 root canals within a period of five years. An average person usually has
Former Claims Adjuster Sentenced for Embezzlement
LOS ANGELES — 48-year-old Elizabeth Louise Brown of Canyon County, a former claims adjuster, has pleaded guilty to two counts of insurance fraud with white collar crime enhancement for her
Fifteen Arrested in Insurance Fraud Scheme
Artur Ashotovich Grigoryan FRESNO – The ringleader and more than two dozen others suspected of being involved in a staged collision auto insurance fraud scheme have been arrested on multiple
Licensed Agent Arrested for Unpaid Premiums
BAKERSFIELD — 38-year-old Valerie Ann Verdugo is scheduled for arraignment today on felony insurance fraud charges for obtaining insurance coverage without paying for the policies. Verdugo, who worked as a
Trucking Company Owners Charged with Fraud
Alvin Shin Chen and Fiona Xilin Chen La Canada Flintridge – Insurance Commissioner Dave Jones recently said, “Employers who cheat the system through premium fraud and tax evasion create an
$20,000 Fraud Nets 60 Days in Jail, 3 Years Probation
MODESTO – Yet another former insurance agent was convicted of fraud recently, this time in Modesto. 41-year-old Kannai David Scantlen was sentenced to 60 days in jail and three years
Yet Another Insurance Fraudster Caught
Elizabeth Louise Brown LOS ANGELES – The criminal mind sees what it thinks are numerous loopholes through which it can siphon off thousands of dollars in the insurance industry…..until it
Trio Sentenced in Insurance Fraud
LOS ANGELES —After pleading guilty in LA Superior Court to various misdemeanor charges, Lindhl Larry Lucas, 51, (Santa Clarita), Kelly Ann Lucas, 52, (Littlerock, CA), and Elaine Edey, 47, (Newhall)
