Tag: California Department of Insurance investigators

On December 16th, 2014

Restaurant Worker Arrested For Double Dipping Accused of Workers' Comp Fraud

A Los Angeles restaurant worker, receiving workers' compensation benefits for alleged injuries that happened to him while working in a commercial kitchen, was arrested after investigators discovered he was working at two restaurants performing the very type of work he told his doctor he could not.  Fernando Gallegos, 43, received  $8,890 in  workers' compensation benefits […]

On August 15th, 2014

A California Department of Insurance Investigation Former Bank Manager and Convicted Bank Robber Aurora Barrera Now Charged With Insurance Fraud

Aurora Barrera, 33, of Downey, on the verge of going to federal prison to serve a nine year sentence, was arrested August 11, 2014 on two counts of insurance fraud.    The charges stem from a workers' compensation claim Barrera filed for treatment of post-traumatic stress disorder after a robbery that she helped to stage at […]

On August 20th, 2013

Arson, Car Crashes, Vandalism, Theft - All Part Of An Insurance Fraud Ring Six Suspects Scam More Than $400,000

A Richmond man has been indicted on 113 charges of insurance fraud and a warrant has been issued for his arrest after California Department of Insurance investigators uncovered a scheme that involved setting fire to houses, destroying property and alleging theft.    Five other people, also indicted, have already been arrested. Investigators suspect Louis Houston, 49, […]

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