17 More Arraigned in $822K California Auto Insurance Fraud Ring July 16, 2021 Another 17 defendants were arraigned for their alleged involvement in an organized auto insurance fraud ring in California in which...
California Drivers Charged After Text Messages Detail Alleged Fraud Scheme July 8, 2021 Maricela Pantjoa Vidrio, 31, of Fairfield, Calif., and Areshma Kiran, 35, of Sacramento, Calif., were charged on multiple felony counts...
Record Closed on California Workers’ Comp Pure Premium Rate Filing July 7, 2021 The Workers’ Compensation Insurance Rating Bureau of California wrapped up testimony on Wednesday at a California Department of Insurance public...
New Mexico AG Opposes California’s Blocking of California Insurance Company’s Redomestication June 15, 2021 New Mexico’s Attorney General has moved to intervene in a lawsuit in which the California Insurance Co.’s is fighting actions...
California Flooring Business Owners Charged for $3.8M Workers’ Comp Fraud May 14, 2021 Ryan Black, 45, formerly of Fair Oaks, Calif., and Curtis Davis, 53, of Penryn, were both charged this week with...
Former California Agent Convicted for Embezzling Insurance Payments May 11, 2021 Former insurance agent Wendy Judd, 47, of Madera, Calif., pleaded guilty this week to felony grand theft after embezzling over...
Former California Agent Arraigned for Allegedly Stealing Insurance Payments May 10, 2021 Formerly licensed insurance agent Danny Raymond Armenta, 48, of Clovis, Calif. was arraigned on Monday in Fresno Superior Court on...
Former California Agent Arrested On 90 Counts of Insurance Fraud April 28, 2021 Former insurance broker Karen Marie Dondanville, 53, of Mission Viejo, Calif., was arrested on 90 felony counts including grand theft,...
California Man Charged for Scheme Involving Lost Cellphone Claims April 26, 2021 Thein Kevin Nguyen, 31, of Sacramento, Calif., has been charged with one felony count of fraud for allegedly running a...
California Welder Arraigned on Felony Workers’ Comp Fraud Charges April 19, 2021 Ahmad Zaki Noori, 41, of Sacramento, Calif., was arraigned on two felony counts of workers’ compensation insurance fraud after allegedly...