Tag: california department of insurance

On July 21st, 2016

Van Nuys Man Sentenced For Insurance Scam Posed as insurance agent, defrauded commercial truck drivers leaving them with uninsured losses

LOS ANGELES - On July 18, 2016 Cristian Raul Videla, 34, of Van Nuys, was convicted on one felony count of grand theft and sentenced to five years' probation, 120 hours of community service, and ordered to pay full restitution to his five victims. Investigators with the Department of Insurance Investigation Division discovered Videla had […]

On June 24th, 2016

CDI Investigators Arrest Unlicensed Insurance Agent Allegedly stole premiums totaling more than $140,000

GARDEN GROVE- On June 17, 2016, California Department of Insurance investigators arrested Robert Meseer, 63, of Westminster, on 32 felony counts of grand theft, insurance fraud, and forgery after he allegedly acted as an insurance agent to steal more than $140,000 from several business owners. Evidence revealed Meseer, doing business as MRM Insurance, began illegally […]

On November 17th, 2015

Two Insurance Brokers Arraigned on Embezzlement Charges After extensive investigation by CDI Investigators Leanne Borden and Kristen Schriber

SAN FRANCISCO – Kudos to California Statewide Law Enforcement Association (CSLEA) Members and California Department of Insurance (CDI) Investigators Leanne Borden and Kristen Schriber who conducted an extensive investigation into an embezzlement case that led to the arrests of two Marin County men. According to San Francisco District Attorney George Gascón, Christopher Ramos, 38, of Santa […]

On July 10th, 2015

Two Chiropractors & A Psychologist Arrested for Health Care Fraud Scheme Connected to Clinics in Bakersfield, Visalia and Fresno

The California Department of Insurance teamed with the Federal Bureau of Investigation and the Kern County District Attorney's Office in a health care fraud investigation that has resulted in the arrest of two chiropractors, one  in Los Angeles and the other in Bakersfield, and the pending arrest of a clinical psychologist.  The three are charged […]

On June 25th, 2015

CDI Detectives Arrest Seven For Auto Insurance Fraud 70 false claims totaling more than $175,000

MARTINEZ- Not too many law-abiding citizens take kindly to cheats who scam insurance companies, jacking up premiums for everyone else.  Nor do detectives with the California Department of Insurance (CDI).  On June 23, 2015,  CDI detectives arrested seven people in California and Washington for allegedly conspiring to defraud eight insurance companies.  The group is accused […]

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