Tag: CDI

On December 20th, 2013

Former Insurance Agent Arrested Charges include grand theft, identity theft and forgery

Former insurance agent Eugene Shy-Ren Hsu, 31, of West Covina was arrested by California Department of Insurance (CDI) officers on December 11, 2013 and charged with four felonies, including grand theft, forgery, and identity theft.  Hsu allegedly used another agent’s identity to obtain a credit card and purchase life insurance policies without consumers’ knowledge.   The […]

On December 10th, 2013

CDI Investigators Stop Fraudulent Windshield Repair Operation Six suspects each face seven felony charges

Detectives with the California Department of Insurance's (CDI) fraud division arrested three Sacramento-area residents December 5 and are seeking three others accused of filing false insurance claims totaling nearly $100,000. According to CDI, for more than a year, the six suspects  filed  more than 1,000 false insurance claims for windshield chip repairs to several insurance […]

On June 13th, 2013

A CDI Investigation: Couple Pleads Guilty to Scamming Millions from Elderly

A couple accused of  ripping-off senior citizens in 10 states to the tune of $6 million entered guilty pleas in a San Diego courtroom this week.   Michael Woodward, 50 will be sentenced on August 8 to 11 years in state prison and his wife Melissa Woodward, 47, will be sentenced to probation.   The couple operated […]

On April 26th, 2013

A CDI Investigation: $6 Million Scam Ripping-Off Seniors in 10 states

Who would not give a high-five to our California Statewide Law Enforcement Association (CSLEA) members who are investigators with the California Department of Insurance (CDI) after learning of this bust? CDI investigators led the way in a lengthy and complex investigation  that resulted in the arrest of a husband and wife accused of selling in-home […]

On January 29th, 2013

Eight Handcuffed For Staging Car Wrecks

Thanks to a tip, followed by some intense investigative work by our California Statewide Law Enforcement Association (CSLEA) members who are investigators with the California Department of Insurance (CDI), eight Los Angeles area suspects were arrested on felony charges and now face prison time. The charges allege fraudulent insurance claims, two staged automobile accidents and […]

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