Tag: california department of insurance

On April 28th, 2015

CSLEA Holds Police Officer Bill of Rights Class For CDI Detectives in Southern California

COMMERCE - On April 23, 2015, California Statewide Law Enforcement Association (CSLEA) Senior Legal Counsel Jim Vitko and Legal Counsel Erin Eckelman held an informational gathering for California Department of Insurance detectives interested  in learning  more about the Police Officer Bill of Rights and CSLEA.  Twenty-seven detectives from various offices in Southern California attended. "We set […]

On April 27th, 2015

CDI Detectives Arrest Escalon Man For Filing Bogus Claims

SAN JOAQUIN COUNTY - On April 24, 2015, California Department of Insurance detectives arrested Peter Goncalves, 41, of Escalon, on three felony counts of insurance fraud. Goncalves allegedly filed a fraudulent insurance claim with Farmers Insurance Exchange for more than $18,000 for items he claimed were stolen during a burglary. Goncalves reported to Farmers that […]

On April 1st, 2015

Insurance Broker Arrested For Stealing More Than $500,000 Allegedly stole funds intended for a Los Angeles Unified School District safety program

LOS ANGELES- A licensed insurance broker-agent was arrested on three felony counts of grand theft for stealing more than $100,000 from a Los Angeles Unified School District (LAUSD) program and more than $400,000 from other programs that his employer, DACM Project Management, aka Dugan &Associates, managed. Arthur Cade, 60, was the employee who controlled funds […]

On December 12th, 2014

Former Bridezilla Arrested For Felony Insurance Fraud False workers’ comp claims lead to more than $40,000 overpayment

Viewers of the reality series "Bridezillas" know 55-year-old Anita Maxwell as the jilted bride left standing at the altar, the only "Bridezilla" to  leave the show single instead of married.    Now the spotlight is on Maxwell, once again,  as a suspect in a workers' compensation insurance fraud investigation conducted by California Department of Insurance (CDI) […]

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