The California Department of Insurance (CDI) arrested three northern California residents on multiple counts. Patricia Anne Okuniewicz, 40, of San...
Fraud Roundup
A California lawyer accused of scheming to sink a yacht off the coast of Italy was sentenced to 7 1/2...
James Keith Simpson, of Palm Springs, was sentenced to five years in state prison by the Indio Superior Court, after...
The California Department of Insurance (CDI) arrested three northern California residents on multiple counts. Patricia Anne Okuniewicz, 40, of San...
An investigation by the California Bureau of Automotive Repair (BAR), the Kings County District Attorney’s Insurance Fraud Unit, and the...
James Keith Simpson, of Palm Springs, was sentenced to five years in state prison by the Indio Superior Court, after...
An investigation by the California Bureau of Automotive Repair (BAR), the Kings County District Attorney’s Insurance Fraud Unit, and the...
The California Department of Insurance Criminal Investigations Branch’s Fraud Division arrested Hassanein Mohamed Hassanein and two accomplices for an elaborate...
The CDI’s Fraud Division arrested Gary Stromme, 46, of Anaheim, at his business and charged him with 13 felony counts...
William Hall, 65, of Oakland, surrendered to authorities on 23 counts of insurance fraud. Hall was arrested and booked into...