Insurance Fraud

O.C. pharmacist convicted of defrauding the U.S. Military’s health care plan out of $11M

A licensed Orange County pharmacist has been found guilty by a jury of nearly two dozen federal criminal charges for…

2 years ago

Former Lake Forest insurance agent arrested on 90 counts of felony insurance fraud

ORANGE, Calif. — Former insurance broker Karen Marie Dondanville, 53, of Mission Viejo, was arrested on 90 felony counts including…

4 years ago

Beverly Hills surgeon and his girlfriend charged with $52 million insurance fraud involving O.C. sober living patients

SANTA ANA, Calif. – A Beverly Hills surgeon and his girlfriend have been charged with stealing nearly $52 million in…

4 years ago

Tustin woman facing felony charges after filing a fraudulent insurance claim

ORANGE COUNTY DISTRICT ATTORNEY NEWS RELEASE Case # 17CF0915 Date: May 11, 2017 MAN AND WOMAN TO BE ARRAIGNED FOR CONSPIRING…

8 years ago

Santa Ana woman charged with fatal hit and run and insurance fraud

ORANGE COUNTY DISTRICT ATTORNEY NEWS RELEASE Case # 17CF0363 Date: February 16, 2017 WOMAN CHARGED WITH FATAL HIT-AND-RUN AND INSURANCE FRAUD…

8 years ago

Santa Ana man who faked a disability gets a six month jail sentence for insurance fraud

ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 16HF1033 Date: August 19, 2016 EMPLOYEE SENTENCED TO SIX MONTHS IN JAIL FOR…

8 years ago

Santa Ana woman facing a fraudulent auto insurance claim charge

ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 16CF0799 Date: May 3, 2016 WOMAN ARRAIGNED FOR SUBMITTING FRAUDULENT INSURANCE CLAIM OVER…

9 years ago

Sixteen uninsured drivers charged with insurance fraud after filing auto accident claims

ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE SIXTEEN UNINSURED DRIVERS CHARGED WITH INSURANCE FRAUD AFTER GETTING INTO CAR ACCIDENTS AND FILING FRAUDULENT…

10 years ago

Santa Ana man to be charged with faking that he could not work

Orange County District Attorney Press Release For Immediate Release: August 21, 2014 Case# 14CF2661 EMPLOYEE TO BE ARRAIGNED FOR CASHING DISABILITY CHECKS…

10 years ago

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