Tag "insurance fraud"
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
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
