Regional Investigations

Former Westminster Police Officer Charged with 15 Felonies for Workers’ Compensation Insurance Fraud
West: California
San Jose Security Company Owner Sentenced In $3.4 Million Workers’ Compensation Fraud Case
West: California
Former Assistant City Manager of La Cañada Flintridge Charged With Embezzlement, Insurance Fraud
West: California
Call Center Fraud Scheme Targeting Spanish-Speaking Workers Leads to Felony Charges and Arrests
West: California
Nearly $4 Million In Stolen Property Recovered from San Fernando Valley Storage Units, Police Say
West: California
Five Defendants Charged in Multi-Million-Dollar Life Insurance Fraud Case
West: California
San Francisco Tow Company Operator Indicted in Scheme to Burn Competitors’ Tow Trucks Throughout the Bay Area
West: California
Body Shop Owner Charged with Insurance Fraud in Undercover Operation
West: California
ICE Arrests Once-Deported Undocumented Immigrant In Las Vegas Convicted of Robbery, Insurance Fraud
West: Nevada
Oxnard Man Sentenced for Felony Auto Insurance Fraud
West: California
California Department of Insurance Warns Drivers About Vehicle Hostage Scam Sweeping Southland
West: California
CEO of Largest Vocational School Appears in Court On 23 Charges of Insurance Fraud
West: California
Four Arrested After Videos Show Fake Bear Attacks for Insurance Payouts
West: California
Fresno For-Profit Vocational School Owner Arraigned in Workers’ Compensation Fraud Scheme
West: California
Man Banned for Life from California’s Workers’ Compensation System for Past Felony Fraud Convictions Charged in Extensive Workers’ Compensation Fraud Scheme with San Diego Neurosurgeon, Two Others for Billing Nearly $100 Million in Fraudulent Fees
West: California
SoCal Residents Providing Legal Representation Without License Arrested by Task Force
West: California
Former Lake Forest Agent Convicted on 90 Counts of Insurance Fraud After Stealing Nearly $200,000 in Premium Payments
West: California
Vocational School Owner and Counselors Arraigned in Nearly $1 Million Insurance Fraud Case
West: California
Court Sentences Honolulu Police Officer for Insurance Fraud
West: Hawaii
Multi-Agency Investigation Leads to Dozens of Arrests Linked to Cargo and Vehicle Theft
West: California
Thousand Oaks Woman Pleads Guilty to Automobile Insurance Fraud
West: California
Oxnard Man Pleads Guilty to Automobile Insurance Fraud
West: California
Oxnard Man Pleads Guilty to Automobile Insurance Fraud
West: California
Former Chiropractor Sentenced to More Than 54 Years in State Prison For $150 Million Workers’ Compensation Fraud Scheme
West: California
Food Truck Owner Sentenced to Five Years in Prison for Arson, Insurance Fraud
West: California
Attorney General Bonta Cracks Down on Tax Evasion, Insurance Fraud and Wage Theft in the Restaurant Industry
West: California
Simi Valley Business Owner Sentenced for Failing to Have Workers’ Compensation Insurance
West: California
2 Plead No Contest in Alleged Insurance Fraud Scheme
West: California
Oxnard Woman Pleads Guilty to Auto Insurance Fraud
West: California
Countywide CHP Undercover Operation Nets 31 Arrests for Vehicle Thefts, Narcotics
West: California
Attorney General Bonta Announces Sentencing of Southern California Doctor for Medi-Cal Fraud
West: California
23 Charged in “Family and Friend” Organized Auto Insurance Fraud Ring in Santa Clara County
West: California
15 Chiropractors Charged in Alleged $6-Million Insurance Fraud and Kickback Scheme
West: California
O.C. Surgeon Sentenced to Over 2 Years in Prison for Accepting Over $300,000 in Illicit Payments to Perform Surgeries at Corrupt Hospital
West: California
California Doctor and Medical Practice Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Skin Biopsies, Spine Surgeries, and Urine Drug Testing
West: California
Elder Abuse and Financial Fraud Case Ends in Probation for Two
West: California
Vehicle Theft and VIN Tampering Arrest Related to Online Resale of Stolen Vehicles
West: California
Nine Arrested in Sophisticated Stolen Car Ring
West: California
Investigation into Misleading Wildfire Mailers Results in Ban from Industry
West: California
A Day in the Life of a North Las Vegas Fire Department Investigator
West: Nevada
Former Physician Associated with 1-800-GET-THIN Sentenced to 7 Years in Federal Prison for Massive Fraud Against Health Insurers
West: California
Yuma Contractor Sentenced to 87 Months for Insurance Fraud
West: Arizona
Stockton Driver Arraigned on 54 Felony Counts of Insurance Fraud and Assault with a Deadly Weapon
West: California
San Miguel Woman Convicted of Felony Hit and Run, Insurance Fraud
West: California
Surgeon Convicted of Federal Charges for Accepting Over $300,000 in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital
West: California
Unlicensed Westminster Insurance Agent Sentenced After Stealing $140,000 From Business Owners
West: California
Vehicle Theft Task Force Conducts Sweeping Chop Shop Investigation Near 43rd Avenue and Broadway Road in Phoenix
West: Arizona
Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl
West: California
Yuma Contractor Convicted of Insurance Fraud, United States Attorney’s Office, District of Arizona, December 19, 2022
West:
Calif. Surgeon Sentenced To 5 Years in Prison for Accepting $3.3M in Illicit Payments
West: California
Department of Insurance Investigation Leads to Arraignment of Orange County Bail Agents, California Department of Insurance, November 21, 2022
West: California
LAPD Task Force Arrests 22 in Connection with Train Burglaries, $18 Million in Stolen Goods Recovered
West: California
Businessman Who Lost Vegan Food Truck to Fire Charged with Arson, Insurance Fraud
West: California
Fake California Lawyer Preyed on Clients for Years, State Bar Says
West: California
Workers’ Compensation Applicant Attorney Sentenced to Four Years in State Prison, Ordered to Pay More than $700,000 in Insurance Fraud Scheme
West: California
School Executives Arrested in California Workers’ Comp Scheme
West: California
Medical Board Files Accusation Against Bakersfield Doctor Facing Medical Fraud Charges
West: California
Ringleader of California Insurance Fraud Crew Hit With 39 Felony Counts: The Inland Empire Man Allegedly Ran ‘Paper Collision’ Schemes That Netted More Than $80K
West: California
Police Arrest Clark County Official in Death of Las Vegas Reporter
West: Nevada
CHP Arrests 5 in Massive Cargo Theft Operation; Recovers $1M in Stolen Goods, nearly $250K in Cash
West: California
Attorney General Bonta Secures Seven-Year Prison Sentence Against San Joaquin County Doctor for Medi-Cal Fraud Scheme
West: California
Woman Put in Diversion Program in Insurance Fraud Case
West: California
South Bay Chiropractor Sentenced to 14 Months in Federal Prison for Receiving Kickbacks for Referring Patients for Spinal Surgeries
West: California
Nevada DMV Officers Arrest Man Suspected of Selling Stolen Vehicles Online
West: Nevada
Beverly Hills Doctor and Girlfriend Plead Guilty in Insurance Scheme
West: California
Alleged Ringleader of Inland Empire Auto Insurance Fraud Crew Arraigned on 39 Felony Counts
West: California
2 Men Suspected of Faking Crash Scene After Stunt Driving Performance
West: California
Possession of Catalytic Converters Unlawful in West Hollywood
West: California
Woman Sentenced to 8 years for California Medical Fraud
West:
Attorney General Bonta Secures Conviction of San Joaquin County Doctor in Connection with Four-Year Medi-Cal Fraud Scheme
West: California
28 Arrested, 112 Catalytic Converters Seized in Illegal Car Parts Operation in Inland Empire
West: California
Phoenix Cops Expose Suspected Catalytic Converter Theft Ring
West: Arizona
Former Licensed Agent Faces Felony Charges in Insurance Fraud Scheme
West: California
Attorney General Ford Announces Sentencing of Las Vegas Man for Insurance Fraud
West: Nevada
Owner of LA Cosmetic Clinics Admits $20M Insurance Fraud
West: California
Los Angeles Pharmacy Owner Sentenced to Federal Prison after Pleading Guilty to Operating a Multi-Million Dollar Health Care Fraud Scheme
West: California
Nevada DMV Compliance Enforcement Cracks Down on Illegal Tags
West: Nevada
Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to Insurance
West: California
"Cat Crusaders" Task Force Recovers 41 Catalytic Converters, 9 Firearms and $10,000 Cash in Operation!
West: California
Former San Diego CEO Sentenced for Health Care Fraud Through State Workers’ Comp System
West: California
California Man Arraigned on 14 Counts of Insurance Fraud in ‘Paper Collision’ Scheme
West: California
Three LA Men Must Pay $344,000 for Insurance Fraud After 15 Crashes
West: California
Nevada DMV Officers Make Arrest in Alleged VIN-Switching Scheme
West: Nevada, Texas
Doctor Sentenced in Compounding Scheme
West: California
Port Hueneme Man Pleads Guilty to Automobile Insurance Fraud
West: California
Suspect Linked to Fatal Shooting of Man in El Cajon Arrested in Riverside
West: California
Additional Felony Charges Filed Against Orange County Insurance Agents in $10 Million Securities Fraud Scheme
West: California
Trio Charged with Staging Auto Accidents in Insurance Fraud Ring
West: California
Department of Insurance Investigation Leads to Additional Charges Against Fresno Woman for Nine Felony Counts of Fraud and Identity Theft
West: California
Seventeen Additional Defendants Arraigned in San Diego $822,000 Organized Auto Insurance Fraud Ring
West: California
Port Hueneme Man Pleads Guilty to Automobile Insurance Fraud
West: California
California Medical Imaging CEO Guilty of Kickback Scheme for Workers’ Compensation Patients
West: California
Northern California Drivers Charged after Investigation Uncovers Text Messages Detailing Alleged Insurance Fraud Scheme
West: California
Sheriff's Divers Recover 13 Stolen Vehicles from California Aqueduct
West: California
Guns, Illegal Drugs and Vin-Switched Cars: LVMPD Arrests 28 Suspects Linked to Auto Theft Ring
West: Nevada
L.A. County Chiropractors Charged In $2.5M Insurance Fraud Scheme
West: California
L.A. County Chiropractors Charged In $2.5M Insurance Fraud Scheme
West: California
Additional Felony Charges Filed Against Orange County Insurance Agents in $7 Million Securities Fraud Scheme
West: California
Former Lake Forest Agent Arrested on 90 Counts of Felony Insurance Fraud After Stealing Nearly $200,000 in Premium Payments
West: California
Two Inglewood Women Get Prison Sentences for Health Care Fraud and Fraudulently Billing Medi-Cal for Substance Abuse Counseling
West: California
Lake Forest Woman Accused of Insurance Fraud
West: California
Anonymous Tip Leads to Arrest of Pahrump Man in Fraud Case
West:
Stolen Caterpillar Excavator from Coulterville Found at Chop Shop
West: California
Nearly Two Dozen Arrested After Deputies Recover 250 Stolen Catalytic Converters
West: California
Khalid Alsuwadi Sentenced for Auto Insurance Fraud
West: California
Additional Felony Charges Filed Against Insurance Agents in $748,000 Grand Theft Scheme
West: California
Man Arrested for Operating Chop Shop, Police Say
West: California
Unlicensed Lake Forest Agent Ordered to Pay $20,000 After Judge Affirms Cease and Desist Order
West: California
Auto Theft Task Force Busts Two Chop Shops, Finds More Than 100 Stolen Vehicles in Two Central Coast Counties
West: California
Joint Operation Recovers 9 Vehicles, 5 Arrested
West: California
Beverly Hills Surgeon Charged with Exploiting Rehab Patients in $29M Insurance Fraud Scheme
West: California
Newport Beach Attorney Arrested for $310,000 Insurance Fraud Scheme
West: California
Former Santa Ana Insurance Agent Arrested In $1.1 Million Securities Fraud Scheme
West: California
Task Force Arrests Escondido Man for Insurance Fraud and Reporting a False Vehicle Theft
West: California
El Cajon Motorcyclist Arraigned on Insurance Fraud; Accomplice Also Charged
West: California
Daly City Electrician Sentenced for Workers’ Compensation Insurance Fraud
West: California
California Department of Insurance Issues Cease and Desist Order Against Lake Forest Unlicensed Agent
West: California
Two California Men Admit Roles in Multi-State Recovery Home Patient Brokering Scheme
West: California
L.A. Chiropractor Sentenced to 46 Months for $5M Health Care Fraud Scheme
West: California
Santa Paula Police Officer Sentenced for Auto Insurance Fraud
West: California