Tag: Insurance Commissioner Dave Jones

On March 24th, 2015

Insurance Detectives Arrest Beverly Hills Doctor and CEO Son In Disability Fraud Case Allegedly collected disability benefits totaling more than $1.8 million while continuing to work

LOS ANGELES- On March 19, 2015, detectives from the California Department of Insurance (CDI) arrested Los Angeles Doctor Glenn Neil Ledesma, 63, owner of California Dermatology Center, Inc. and his adopted son and CEO, Jonathan Ledesma, 49.    Both are charged with multiple felony counts of health care disability fraud.  The two men  allegedly collected disability […]

On March 18th, 2015

Two Therapists Arrested For Insurance Fraud Allegedly billed insurance company $3.5 million for services never provided

LOS ANGELES– Two Playa del Rey therapists were arrested March 17, 2015 for health insurance fraud after allegedly billing Anthem Blue Cross for services amounting to $3.5 million that were never provided. Steven Orenstein, 57, a marriage and family therapist  and Erin Kayem, 42, a licensed speech therapist, were arrested  and charged with insurance fraud, […]

On February 4th, 2015

Former Insurance Agent Pleads Guilty To Bank Fraud Scheme netted nearly $6 million

RIVERSIDE -An Upland man and former insurance agent has pleaded guilty in a multi-million dollar rip-off scheme in which he used client accounts to secure illegal loans. Derek Richard Brewart, 53, a former licensed insurance agent and owner of Hamilton Brewart Insurance Agency (HBIA) in Upland, pleaded guilty to federal bank fraud and tax charges […]

On September 23rd, 2014

CDI Detectives & CSLB Investigators Protect Wildfire Victims

Following the devastating wildfires that ripped through the California communities of Oakhurst and Weed, detectives and investigators from the Department of Insurance and the Contractors State License Board went in to the burn areas working to protect residents from scam artists and unscrupulous businesses that target disaster victims. "Unfortunately, disasters can bring out the worst […]

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