CDI Fraud Division investigators, with the assistance of the Glendale Police Department, arrested Robert Galante, 45, of Simi Valley, on...
Fraud Roundup
Gwendolyn Henson, 40, of Montclair, Calif., pled guilty to insurance fraud charges and was sentenced to 180 days in jail...
Harrison Bailey, 54, of Yuba City, Calif., was arrested on five counts of grand theft, five counts of theft of...
The CDI and the Los Angeles County Auto Insurance Fraud Task Force arrested 14 people who are suspected of defrauding...
Two counts of insurance fraud and one count of attempted perjury led the CDI to the arrest of Hamman Noel...
Arsenia Ann Mack, 55, of Sacramento, was arrested after she surrendered on two counts of insurance fraud and one count...
Arshak (Mike) Rostomyan, 27, of Glendale, Calif., was arrested for allegedly selling fraudulent insurance policies and charged with three counts...
Gyan Singh, 55, of Sacramento, Calif., was arrested on one count of insurance fraud. Singh was allegedly involved in an...
Basheba and Cedric Peoples, both 35, of Las Vegas were sentenced for their alleged involvement in an internal insurance fraud...
An undercover operation bust led to five arrests in San Bernardino County, Calif. The California Department of Insurance’s (CDI) Urban...