Tag: Insurance Detectives

On August 23rd, 2017

CDI Detectives Compete in 2017 World Police & Fire Games

  By CSLEA Member James Potts LOS ANGELES - On August 11-13, 2017, four detectives and two  detective sergeants from the California Department  of Insurance Fraud Division competed in the 2017 World Police and Fire Games dodgeball tournament. There were a total of 21 teams that competed. The Fraud Division record was 7-15. Even though […]

On June 24th, 2016

CDI Detectives Assist in Major Health Care Fraud Takedown Part of a nationwide sweep, 301 suspects charged, $900 million in false billing

LOS ANGELES - California Department of Insurance detectives were among the many state and federal law enforcement officers who assisted in an unprecedented nationwide sweep targeting health care fraud.  The sweep, announced on June 22, 2016, resulted in 301 people being charged (including 61 doctors, nurses and other licensed medical professionals).  The investigations revealed health […]

On May 12th, 2016

Fifteen Arrested in Staged Collision Auto Insurance Fraud Scheme One of the largest organized rings in Fresno history

  FRESNO - On May 10, 2016, detectives from the California Department of Insurance arrested 15 suspects on multiple felony counts of insurance fraud for allegedly staging auto collisions to scam more than four insurance companies out of tens of thousands of dollars.  Additional arrests are expected. "Insurance detectives investigating this case have 28 suspects […]

On June 30th, 2014

Humboldt County Business Owner Busted Illegal business operations and workers' comp insurance fraud

A Humboldt County business owner was arrested June 24, 2014 on felony charges of workers' compensation insurance fraud and grand theft.   A joint investigation by California Department of Insurance detectives and the Humboldt County District Attorney's Office uncovered multiple crimes. Tim Shelley, 57, owner of Tim's Plumbing was arrested for failing to obtain workers' compensation […]

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