Tag: department of insurance

On November 19th, 2015

CDI Detectives Discover School Security Officer Committing Workers’ Comp Fraud

SAN BERNARDINO- On November 16, 2015, Valentino H. Douglas, 45, of Rialto, was arrested on multiple counts of felony insurance fraud after receiving more than $112,000 in workers' compensation benefits for an alleged work injury that actually occurred a month earlier while playing softball, according to California Department of Insurance detectives. While employed as a […]

On June 30th, 2014

Los Angeles Pair Arrested One staged collision, three fraudulent claims

LOS ANGELES - On June 20, 2014, Investigators with the California Department of Insurance arrested Alberto Linares, 30, and Nancy Guerrero, 29, of Los Angeles on multiple counts of filing a fraudulent claim and grand theft after allegedly staging a car collision and attempting to collect a total of $4,422 in benefits from three different […]

On May 29th, 2014

CDI Detectives Arrest Postal Worker For Workers’ Comp Fraud 249 false mileage claims

On May 22, 2014, California Department of Insurance detectives arrested a San Jacinto woman suspected of filing fraudulent claims for mileage reimbursements associated with an allegedly fraudulent workers' compensation claim. Jackie Sebastian, 60, a Postal Service mail processing clerk is facing felony insurance fraud and grand theft charges for submitting 249 false claims for mileage […]

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 […]

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