Regional Investigations

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