Tag: Detective Wenifred Smith

On May 16th, 2013

CSLEA Member Wenifred Smith: A Diligent Detective Who Discovered A Family Of Fraudulent Moms

When California Statewide Law Enforcement Association (CSLEA) member and California Department of Insurance (CDI) Detective Wenifred Smith found a box of insurance claim forms dropped on his desk by private insurance companies that suspected fraud, he went to work.  For two and a-half years he fact-checked, interviewed and investigated.  Never, in his tedious, complex investigation, […]

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