Tag "insurance fraud"
Los Angeles
$3.5 Million Insurance Fraud Sends Two California Therapists to the Big House
LOS ANGELES — Two therapists have been arrested on multiple counts of felony health insurance fraud. Marriage and family therapist Steven Orenstein (57) and licensed speech therapist Erin Kayem (42)
Santa Clara
Fraud claim eyed by two independent adjusters
29-year-old Ahmad Amin appeared in Dept 23 on 11/04/14. Amin faces 2 counts of PC 550 (a)(1), presenting false or fraudulent insurance claim, in order to help another person benefit
Santa Clara
False Insurance claim lands female hit-and-run driver in jail
SANTA CLARA COUNTY – 33-year-old Ruby Naranjo Moreno of Morgan Hill and 36-year-old Jessica Delicia Castaneda of Los Banos were charged with fraud on Nov 27, 2013 in Santa Clara
Stanislaus
“Gone in Sixty Seconds” in Modesto
Auto theft has always lured criminals in with the “fast cash” that it can bring. Whether it is dismantling and selling the car piece by piece, distribution to underground lump