Tag: dave jones

On September 15th, 2017

CSLEA Officers and Directors Meet For 2017 Third Quarter Board Meeting Special guests included Senator Hernandez, Commissioner Jones, Controller Yee and Secretary Padilla

  SACRAMENTO – California Statewide Law Enforcement Association (CSLEA) officers and directors met at CSLEA headquarters September 14, 2017 for their third quarterly board meeting of the year. In addition to receiving updates from consultants and staff, the board had the opportunity to listen to presentations from, and interact with, California Senator Ed Hernandez, Insurance […]

On September 7th, 2016

New Charges in $50 Million Health Care Fraud Scheme “I congratulate Department of Insurance detectives who worked this case since it began and partnered with the FBI and insurers to uncover Doctor Morrow’s multi-million dollar crimes and his wife Linda’s alleged role.” - Insurance Commissioner Dave Jones.

SANTA ANA - A Rancho Mirage woman who was the executive director of a cosmetic surgery center has been named in a superseding indictment that adds new fraud and identity theft charges to a case in which she is accused of participating in a scheme that billed insurance companies $50 million for cosmetic surgeries that […]

On April 14th, 2016

CSLEA Political Action Committee Meets with Insurance Commissioner Dave Jones

  SACRAMENTO - On April 13, 2016, California Statewide Law Enforcement Association (CSLEA) Political Action Committee (PAC) members met with California Insurance Commissioner Dave Jones at CSLEA headquarters in Sacramento. Jones, in his second term as commissioner at the California Department of Insurance, will be leaving his post in 2018 due to term limits.   He […]

On May 23rd, 2014

Busted: Million Dollar Fraud Ring Targeting Auto Dealers And Insurers 18 Charged, 13 Arrested

A four-year investigation into an organized ring that netted a million dollars by using 21 high-end vehicles to defraud auto loan and insurance companies has resulted in the arrest of 13 people. California Department of Insurance detectives and investigators made the arrests early Friday morning,  May 23, 2014. Seventeen suspects are from the Los Angeles […]

On March 28th, 2014

Victims of Health Insurance Scam Receive Restitution

"Thanks to the superior work of California Department of Insurance investigators and aggressive prosecution by the District Attorney's office, the Woodward's property and other assets were seized and sold so we could provide at least partial restitution to the seniors and families ripped off by the Woodwards." - Dave Jones, California Insurance Commissioner It was […]

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