Tag: department of insurance

On March 29th, 2017

CACI Congratulates Members on Baker to Vegas Run

SACRAMENTO – The California Association of Criminal Investigators (CACI) would like to congratulate its members who participated in the 2017 Baker to Vegas Challenge Relay Cup. “From runners to shuttle drivers, this was really a team effort and a great sense of camaraderie within the California Department of Insurance, and among all law enforcement teams” […]

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 August 29th, 2016

CSLEA Meets with CDI Investigators in Benicia

BENICIA - In an effort to keep California Statewide Law Enforcement Association (CSLEA) members updated and to meet their needs,  CSLEA membership representatives routinely travel to worksites to hold discussions and answer questions. "We can email, we can talk on the phone - but there is no replacing sitting down in the same room  and […]

On August 23rd, 2016

Former El Dorado Hills Man Sentenced for Workers' Compensation Scheme California insurance commissioner thanks investigators for their hard work

SACRAMENTO, Calif. — On August 19, 2016, a federal judge sentenced Gregory J. Chmielewski, 46, to three years and five months in prison for using funds from his insurance business for his personal use. "This case is another shining example of California Department of Insurance investigators working together with federal agencies to see that all […]

On April 13th, 2016

Nine Arrested and charged in Insurance Scam Claims adjuster allegedly crafted elaborate scheme using family and friends

LOS ANGELES - On April 7, 2016, Elizabeth Louise Brown, 48, of Canyon Country, a former claims adjuster with Explorer Insurance, was arrested and charged with multiple felonies, including insurance fraud and conspiracy for allegedly embezzling more than $276,000 from her employer. Another eight people were also arrested and charged with fraud. Additional arrests are […]

On February 24th, 2016

CDI Detectives Arrest Los Angeles Man for ID and Grand Theft Suspect allegedly committed crimes while serving federal probation

LOS ANGELES- On February 11, 2016, California Department of Insurance detectives arrested Dwen Curry, 47, of Los Angeles on multiple felony counts of identity theft, attempted grand theft and possession of 10 or more persons' personal identifying information. Curry allegedly stole the identity of multiple individuals, impersonated them and attempted to withdraw funds from their annuities. […]

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