Category: News

On January 8th, 2018

Former Agent Sentenced for Stealing $100,000 in Premiums and Investment Funds

RIVERSIDE — On January 5, 2017, former licensed insurance agent Frederick Donald Rollins, 42, of Moreno Valley, was sentenced to a year in custody after pleading guilty to one felony count of grand theft, two counts of securities fraud and an aggravated white-collar crime enhancement for stealing more than $100,000 in insurance premiums and investment […]

On January 8th, 2018

Bay Area Insurance Agents Sentenced to Prison for Insurance Fraud California Department of Insurance among investigating agencies

SAN FRANCISCO – On January 5, 2015, the United States Attorney’s Office announced the prison sentences for three Bay Area residents convicted of a scheme which defrauded their employer, American Income Life Insurance Company, of millions of dollars. Behnam Halali, 32, of San Jose, was sentenced to five years’ imprisonment, Ernesto Magat, 35, of Hayward, […]

On January 2nd, 2018

ABC Agents Post 25-day Notice of Suspension at LA County Store TRACE investigation reveals clerk sold vodka to teenagers

LOS ANGELES -  On December 28, 2017, ABC agents from the Van Nuys District posted a 25-day Notice of Suspension at the Agua Dulce General Store following a Target Responsibility for Alcohol-Connected Emergencies (TRACE) investigation. Through their investigation, ABC agents determined that on January 28, 2017, a clerk sold vodka to two teenagers, 16 and […]

On January 2nd, 2018

Four California Residents Busted for Running Illegal Gambling Business Investigation by California DOJ special agents & FBI agents

SACRAMENTO— On December 28, 2017, a federal grand jury indicted four suspects from San Francisco and the East Bay Area, charging them with conducting an illegal gambling business throughout Northern California. Indicted were Yaniv Gohar, 34, of Berkeley, Orel Gohar, 27, of San Francisco, Eran Buhbut, 32, of Oakland, and May Levy, 26, of Walnut […]

On January 2nd, 2018

Lodi Man Convicted of Poaching Large Deer A CDFW investigation

SACRAMENTO – On December 19, 2017,  John Frederick Kautz, 51, of Lodi, pleaded no contest to charges of poaching a huge blacktail deer with trophy-sized antlers in Sacramento County.  Kautz was charged with possession of an illegally poached deer and falsification of deer tag reporting information, both misdemeanors, following a three-month investigation by California Department […]

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