Tag "insurance fraud"
Bakersfield Couple Charged with Insurance Fraud
BAKERSFIELD– An auto accident occurred in September of 2016 that apparently became the basis for an attempt at insurance fraud. Bakersfield residents 46-year-old Sarabjit Singh and 34-year-old Parnett Kaur were
10-Year Insurance Fraud Scheme Unravelled
BAKERSFIELD – Apparently 38-year-old Valerie Ann Verdugo thought her plan to defraud an insurance company was foolproof. No other explanation seems credible after it has come out that she benefited
$500,000 Auto Insurance Fraud Ring Busted
Desiree Patricia Vasquez SACRAMENTO – A large insurance fraud ring operating in the Sacramento region was recently busted and its ringleader sentenced to over 10 years in prison. 30-year-old Michael
Acupuncturist arrested in fraudulent charges case
Aifeng Su SANTA CLARA COUNTY — The Santa Clara County District Attorney’s Office announced the indictment of a Los Altos acupuncturist who had been billing insurance companies for treatments never
Auto Insurance Fraud Ring Busted
SAN JOSE — At least 75 charges were filed against 18 suspects in a recent auto insurance fraud sweep. 14 suspects have been arrested and four are still being sought.
Dentist “Extracts” Fraudulent Payments
Dr. Fausto LOS ANGELES — 55-year-old Carlos Maria Vallarta Fausto, a dentist in the LA area, gave himself up to authorities, facing two felony charges of insurance fraud. He allegedly
$32 Million Workers’ Comp Scheme
SAN FRANCISCO – 55-year-old Lafayette resident Gina Marie Gregori was arrested for underreproting payroll and pilfering $32 million from insurers. She had 19 felony counts leveled against her. The alleged
Pair Caught in Lies About Accident in Defrauding Attempt
Lamont Goodwin ORANGE — It is difficult, if not impossible, to have a police report filed concerning an accident that you are involved in, and then attempt to say that
Former Insurance Agents Arrested in Scheme
Ali Kakande LOS ANGELES — Two former insurance agents have been arrested on charges of collecting over $300,000 in unearned commissions. Their 15 charges include insurance fraud, identity theft, money
$40 Million Kickback Scheme Ends with 26 Arrests
Stock image (Source unknown) ORANGE COUNTY — Authorities have announced the shutdown of a $40 million fraudulent medical billing and kickback scheme, filing charges against “more than two dozen doctors,
