California Business Owner Arraigned in $1M Workers’ Comp Fraud Scheme April 14, 2021 Marion Piggee, Jr., 68, of Los Angeles, Calif., was arraigned on seven counts of insurance fraud after an investigation by...
Unlicensed California Agent Sentenced After Stealing $450K in Premiums April 12, 2021 Ai Ling Lee, 61, an unlicensed insurance agent living Hacienda Heights, was convicted of nine felony counts of grand theft...
Former California Agent Arraigned After Allegedly Stealing from Client March 31, 2021 Formerly licensed insurance agent, Mandy Pruitt, 42, of Visalia, Calif., was arraigned today on one count of grand theft after...
California Landscaper Arraigned in Alleged Workers’ Comp Scam March 24, 2021 Angel Maces, 23, of San Jacinto, Calif., was arraigned for felony insurance fraud after allegedly misrepresenting symptoms following a work-related...
California High Court Affirms Consumer Rights to Dispute Insurance Rates March 23, 2021 A California Supreme Court decision has reaffirmed California Insurance Commissioner Ricardo Lara’s assertion that consumers have a right to dispute...
Video Surveillance Leads to Workers’ Comp Fraud Charges Against California Woman March 15, 2021 Veronica Catalina Cortes-Ambrosio, 53, of Madera, Calif., was charged on two felony counts of insurance fraud after allegedly lying about...
Former California Firefighter Faces Workers’ Comp Fraud Charges March 12, 2021 Daniel Clampitt, 41, of Denair, Calif., was arraigned on four felony counts including insurance fraud, grand theft and perjury for...
California Nutrition Assistant Arraigned for Workers’ Comp Fraud March 8, 2021 Kia Lor, 54, of Merced, Calif., was arraigned on four counts of insurance fraud after an investigation by the California...
California Agriculture Company Owner, Daughter Sentenced in $2.5M Workers’ Comp Scheme February 26, 2021 Felipe Saurez Barocio, 63, of Atwater, Calif., owner of Agriculture Services Inc., and his daughter, Angelita Barocio-Negrete, 34, of Merced,...
California Woman Sentenced in $135K Staged Collision Ring February 24, 2021 Zandra Monterrozo, 44, of Corona, Calif., pleaded guilty and was sentenced for her involvement in an organized ring that intentionally...