A Vacaville, California Police Department dispatcher was charged with three counts of felony insurance fraud. Lenette Weishaar, 42, of Vallejo,...
Fraud Roundup
Emmanuel Benavides Torres, 25, and Oscar Gomez Martinez, 26, were arrested on insurance fraud and arson charges. According to the...
Kenneth W. Fitzwater, 46, of Citrus Heights, Calif., was arrested at his residence on five counts of insurance fraud. According...
A San Bernardino Valley Community College student was arrested by California Department of Insurance (CDI) Fraud Investigators and campus police...
Monique E. Henriquez, 37, of Elk Grove, Calif., surrendered to authorities in Sacramento County on four counts of insurance fraud....
A Sacramento man was arrested by the CDI’s Organized Auto Fraud Interdiction Task Force on charges of auto insurance fraud....
Alfred Galoustian, 34, was arrested on a felony warrant charging six counts of grand theft. CDI investigators revealed that Galoustian...
A Grays Harbor County, Wash. man has pled guilty to a felony charge of first- degree theft and for fraudulently...
Four Bay Area residents have been arrested on multiple counts of grand theft and insurance fraud among other charges. Investigators...
California Insurance Commissioner Harry W. Low recently issued an order to revoke the fire and casualty broker-agent license of George...