California Man Arraigned on 14 Counts of Insurance Fraud in ‘Paper Collision’ Scheme
Farrukh Hussain, 37, of Eastvale, California, was arraigned on 14 felony counts of insurance coverage fraud after allegedly stealing customers’ ...
Friday, November 22, 2024
Tag: Fraud
Organized Fraud Ring in California Sentenced for 15 Staged Collisions
Los Angeles, California residents Victor Valle-Diaz, 55, Eduardo Retana, 25, and Ausencio Gomez, 46, had been sentenced to serve in ...
Idaho Man Pleads Guilty to Insurance Fraud
Christopher Katsikaris of Nampa, Idao, was sentenced to 2 years of supervised probation and a $500 fantastic after being convicted ...
17 More Arraigned in $822K California Auto Insurance Fraud Ring
One other 17 defendants have been arraigned for his or her alleged involvement in an organized auto insurance coverage fraud ...
California Drivers Charged After Text Messages Detail Alleged Fraud Scheme
Maricela Pantjoa Vidrio, 31, of Fairfield, Calif., and Areshma Kiran, 35, of Sacramento, Calif., have been charged on a number ...