Tag: insurance fraud

On July 7th, 2016

Former NFL Player Arrested in Staged Collision Scheme

RIVERSIDE - Former Kansas City Chiefs Wide Receiver Jeffrey Leon Webb, 34, of Indio, was arrested on multiple felony counts after he allegedly orchestrated four staged collisions resulting in a total loss of more than  $139,000. "California is ground zero for staged auto collisions," said Insurance Commissioner Dave Jones. "Organized crime rings are responsible for […]

On June 24th, 2016

CDI Investigators Arrest Unlicensed Insurance Agent Allegedly stole premiums totaling more than $140,000

GARDEN GROVE- On June 17, 2016, California Department of Insurance investigators arrested Robert Meseer, 63, of Westminster, on 32 felony counts of grand theft, insurance fraud, and forgery after he allegedly acted as an insurance agent to steal more than $140,000 from several business owners. Evidence revealed Meseer, doing business as MRM Insurance, began illegally […]

On June 1st, 2016

Insurance Detectives Arrest School Employee for Felony Workers' Comp Fraud Allegedly exaggerated physical and mental conditions after on-the-job fall

LOS ANGELES - On May 13, 2016, California Department of Insurance detectives arrested Juanita Denise Schmittle, 50, of Baldwin Park, on two counts of workers' compensation fraud after she allegedly misrepresented her injuries and mental health conditions suffered while working as an instructional aide for the Baldwin Park Unified School District.  Schmittle's alleged misrepresentations resulted […]

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 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 […]

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