California Couple Sentenced Thanks to YouTube Videos of Intentional Collisions May 25, 2023 Christopher Phelps, 40, of Yucaipa, and his wife, Kimberly Phelps, 40, were sentenced this week after pleading no contest to...
Former California Insurance Agent Sentenced for Stealing $220K from Clients Including Late Art Dealer May 19, 2023 John Philip Ryan, 64, of Yucca Valley, California, was sentenced and ordered to pay more than $220,000 in restitution to...
Officials: 30 California Workers Getting $437K in from Food Company May 17, 2023 California Insurance Commissioner Ricardo Lara and California Labor Commissioner Lilia Garcia-Brower on Monday announced the resolution of criminal charges filed...
California Family Members Arraigned in $2.1M Insurance Fraud Schemes May 4, 2023 Four Merced, California, family members were arraigned this week for multiple counts of insurance fraud after a California Department of...
California Department of Insurance Orders Refunds over Bogus Mailers April 20, 2023 An insurance company offering home warranties must refund Californians who were reportedly deceived by a misleading mailer sent to hundreds...
California Department Insurance Investigation Led to Dozens Implicated in Fraud Scheme April 12, 2023 A California Department of Insurance-led investigation with assistance from the California Department of Justice has resulted in the arraignment of...
$1.5M for California Homeowners Overcharged Under Wildfire Risk Score March 29, 2023 Kemper Independence Insurance Co. has issued more than $1.5 million in refunds to thousands of California homeowners after the California...
YouTube Videos of Intentional Collisions Led to Arrests of California Couple March 27, 2023 A California couple was arrested on multiple felony counts of insurance fraud over allegedly staged collisions that were posted on...
California Tow Truck Driver Arraigned on 54 Counts of Insurance Fraud, Assault March 24, 2023 Eliu Canales, 43, was arraigned this week on 54 felony counts of insurance fraud, assault with a deadly weapon and...
Georgia Business Owner Sentenced in $54M California Workers’ Comp Fraud March 13, 2023 Wesley Owens, 54, of Atlanta, Georgia, and Beau Wilson, 38, also of Atlanta, pleaded no contest to multiple felony counts...