August 5, 2002
In its largest bust to date, the Los Angeles County Organized Auto Fraud Interdiction Task Force and 120 law enforcement officers and investigators executed arrest warrants July 16 for 28 individuals charged with insurance fraud and conspiracy in conjunction with …
August 5, 2002
Benjamin Barnes, 35, surrendered and was booked into the Sacramento County Jail on charges of insurance fraud and attempted perjury. An investigation by CDI Criminal Investigations Branch’s Fraud Division revealed that Barnes reportedly experienced leg and back pain while working …
August 5, 2002
In its largest bust to date, the Los Angeles County Organized Auto Fraud Interdiction Task Force and 120 law enforcement officers and investigators executed arrest warrants July 16 for 28 individuals charged with insurance fraud and conspiracy in conjunction with …
August 5, 2002
California Insurance Commissioner Harry W. Low recently issued an order to revoke the fire and casualty broker-agent license of George Alfred Bivins, Jr. Low also ordered that Bivins cease and desist from participating in the insurance industry in any capacity. …
August 5, 2002
Benjamin Barnes, 35, surrendered and was booked into the Sacramento County Jail on charges of insurance fraud and attempted perjury. An investigation by CDI Criminal Investigations Branch’s Fraud Division revealed that Barnes reportedly experienced leg and back pain while working …
August 5, 2002
John Eugene Carter, 38, of Camino, Calif. was arrested on one felony count of insurance fraud, one count of attempted perjury and booked into the El Dorado County Jail. Investigators with the CDI Criminal Investigations Branch’s Fraud Division revealed that …
August 5, 2002
California Insurance Commissioner Harry W. Low recently issued an order to revoke the fire and casualty broker-agent license of George Alfred Bivins, Jr. Low also ordered that Bivins cease and desist from participating in the insurance industry in any capacity. …
August 5, 2002
While in custody on unrelated charges, Darrell Demetrius Brown, 30, was booked at the Sacramento County Jail on one count of insurance fraud. According to an investigation by the CDI Criminal Investigations Branch’s Fraud Division, Brown alleged he did not …
August 5, 2002
John Eugene Carter, 38, of Camino, Calif. was arrested on one felony count of insurance fraud, one count of attempted perjury and booked into the El Dorado County Jail. Investigators with the CDI Criminal Investigations Branch’s Fraud Division revealed that …
August 5, 2002
While in custody on unrelated charges, Darrell Demetrius Brown, 30, was booked at the Sacramento County Jail on one count of insurance fraud. According to an investigation by the CDI Criminal Investigations Branch’s Fraud Division, Brown alleged he did not …