Tag: staged car accidents

On September 16th, 2015

Staged Car Accident Suspects Arrested in $1.2 Million Insurance Fraud Scheme California Department of Insurance Assists in Investigation

CENTRAL VALLEY—  On September 15, 2015, four of seven defendants were arrested on federal charges for their alleged involvement in a $1.2 million  insurance fraud scheme involving staged car crashes. A federal indictment charges: Juan Ortiz Rivas, 38, of Ceres; Oscar Diaz Landa, 45, of San Jose; Victor Hugo Soriano-Villafan, 25, of Modesto; Liobigildo Vargas, […]

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 […]

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