Former Calif. life insurance agent convicted for faulty notes California Insurance Commissioner John Garamendi announced the conviction of former life insurance agent Bassem Btadini, 51, also known as Bob Btadini. Btadini entered a no contest plea and was convicted of …
Fraud Roundup Ohio pair indicted for alleged fraud, money laundering tallying $200,000 The Coalition Against Consumer Fraud and the Ohio Department of Insurance reported that two former dental office employees, Alberta Fay Clark and Tammie Creamer, have been indicted for …
Fraud Roundup Imposter arrested ‘playing dentist’ A Miami-Dade County man was arrested for practicing dentistry without a license and submitting fraudulent Medicaid claims, according to Florida’s Attorney General Charlie Crist. Orlando Sotolongo Guarton allegedly posed under the name of an …
Fraud Roundup California Insurance Commissioner John Garamendi announced the conviction of former life insurance agent Bassem Btadini, 51, also known as Bob Btadini. Btadini entered a no contest plea and was convicted of five misdemeanor counts of Sale of Securities …
Mo. AG sues man posing as lawyer; victim sought insurance claim Missouri Attorney General Jay Nixon has filed suit against a Springfield man who allegedly took advantage of a local woman by claiming to be an attorney for the NAACP. …
Calif. pair arrested for fraud, grand theft and conspiracy charges California Insurance Commissioner John Garamendi has reported that Troy Portillo, a body shop manager, and Gabi Zaarour, a parts department manager, were arrested in the city of Torrance for insurance …
San Diego Roofing Contractor Sentenced San Diego County Superior Court Judge David Danielsen has sentenced a roofing contractor to a six month jail term, three years formal probation and ordered him to pay $272,000 in restitution to California’s State Compensation …
Mo. police arrest two people in fake license scam Authorities in Grain Valley, Mo. have arrested two people suspected of making illegal license tags. Police believe the large-scale operation has already brought in $10,000 to $20,000 for those involved. The …
Two Suspects Arrested for Auto Insurance Fraud Two Elk Grove, Calif., residents were arrested on insurance fraud charges related to the alleged staged theft, arson, and subsequent insurance claim for a vehicle belonging to one of the suspects. According to …
Fraud Roundup Two Elk Grove, Calif., residents were arrested on insurance fraud charges related to the alleged staged theft, arson, and subsequent insurance claim for a vehicle belonging to one of the suspects. According to the California Insurance Commissioner’s office, …
