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CSLEA

California Statewide Law Enforcement Association

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405

CDI Detectives Assist in Major Health Care Fraud Takedown

June 24, 2016 by 911media

LOS ANGELES – California Department of Insurance detectives were among the many state and federal law enforcement officers who assisted in an unprecedented nationwide sweep targeting health care fraud.  The sweep, announced on June 22, 2016, resulted in 301 people being charged (including 61 doctors, nurses and other licensed medical professionals).  The investigations revealed health […]

Filed Under: Affiliate News, FP News, News Tagged With: 284, 405, 62, 78, 79, heal care fraud

Fifteen Arrested in Staged Collision Auto Insurance Fraud Scheme

May 12, 2016 by 911media

  FRESNO – On May 10, 2016, detectives from the California Department of Insurance arrested 15 suspects on multiple felony counts of insurance fraud for allegedly staging auto collisions to scam more than four insurance companies out of tens of thousands of dollars.  Additional arrests are expected. “Insurance detectives investigating this case have 28 suspects […]

Filed Under: Affiliate News, FP News, News Tagged With: 255, 322, 404, 405, 79

Insurance Detectives Arrest Los Angeles Father & Daughter For Insurance Fraud

May 19, 2015 by 911media

LOS ANGELES, Calif. – California Department of Insurance (CDI) detectives are searching for a man suspected of insurance fraud after he allegedly struck a pedestrian in a staged accident.  CDI detectives have already arrested the pedestrian, Brandy Riste, 22, and her father, Tony Bimbo aka Anthony Riste, 45, both of Los Angeles, on two felony […]

Filed Under: FP News, News Tagged With: 405, 62, 788

Humboldt County Business Owner Busted

June 30, 2014 by 911media

A Humboldt County business owner was arrested June 24, 2014 on felony charges of workers’ compensation insurance fraud and grand theft.   A joint investigation by California Department of Insurance detectives and the Humboldt County District Attorney’s Office uncovered multiple crimes. Tim Shelley, 57, owner of Tim’s Plumbing was arrested for failing to obtain workers’ compensation […]

Filed Under: Affiliate News, FP News, News Tagged With: 405, 758

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