ORANGE, Calif. — Formerly licensed insurance agent Gregory Magedman, 77, of Fullerton, appeared in court today on one felony count of grand theft by embezzlement after he allegedly secured insurance for…
ORANGE, Calif. -- Gautam Arora, 38, of Tustin, was arrested today on 11 felony counts of securities violations and money laundering after a California Department of Insurance investigation found he…
ORANGE COUNTY, Calif. — Juan Carlos Martinez, 56, of Yorba Linda, has been charged with 12 counts of grand theft, 34 felony counts of forgery, 34 counts of insurance fraud,…
OAKLAND – California Attorney General Rob Bonta today announced the sentencing of Quality Care Pharmacy owner Divina Catalasan for defrauding the Medi-Cal and Medicare programs. An audit by the California…
ORANGE COUNTY DISTRICT ATTORNEY NEWS RELEASE FOR IMMEDIATE RELEASE Date: December 13, 2017 OCDA PROSECUTOR SHADDI KAMIABIPOUR HONORED AS “PROSECUTOR OF THE YEAR” BY COALITION AGAINST INSURANCE FRAUD SANTA ANA, Calif.…
[embed]https://youtu.be/l04R8eRTeFQ[/embed] 26 DOCTORS, PHARMACISTS, AND BUSINESS OWNERS CHARGED IN $40 MILLION KICKBACK SCHEME *13,000 patients affected in statewide workers’ comp fraud ORANGE COUNTY, Calif. — Insurance Commissioner Dave Jones and…
Letter to the Editor By: Margarita Palomar Beaty, Santa Ana resident There’s a lot of uncertainty for anyone covered by a healthcare plan these days, but for seniors on Medicare Advantage,…
LAST CHANCE: FREE ENROLLMENT ASSISTANCE IN ORANGE COUNTY ON SATURDAY, JAN. 28 AND SUNDAY, JAN. 29 AS DEADLINE TO SIGN UP FOR OBAMACARE COVERAGE APPROACHES January 31 Marks Official Deadline…
ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 16CF0799 Date: May 3, 2016 WOMAN ARRAIGNED FOR SUBMITTING FRAUDULENT INSURANCE CLAIM OVER $16,000 FOR VEHICLE BEING DRIVEN BY RELATIVE IN COLLISION SANTA…
ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 14CF4001 Date: October 5, 2015 FORMER INSURANCE CLAIMS ADJUSTER SENTENCED TO FIVE YEARS IN PRISON FOR DEFRAUDING OVER $400,000 FROM TWO INSURANCE COMPANIES…
ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 15CF1672 Date: July 29, 2015 THREE DEFENDANTS CHARGED WITH CONSPIRING TO UNDERPAY EMPLOYEES ON PUBLIC WORKS PROJECTS SANTA ANA, Calif. – Three defendants…
ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 14CF1518 Date: March 6, 2015 FORMER INSURANCE AGENT SENTENCED TO SEVEN YEARS IN STATE PRISON FOR RECEIVING OVER $900,000 COMMISSION AND PREMIUM PAYMENTS FROM…
City of Santa Ana, Downtown Orange County Community Alert: City’s Building Code Effectiveness Promotes Safety, Saves Money SANTA ANA, CA (August 8, 2013) - The Insurance Services Office (ISO), a leading…
[caption id="attachment_4582" align="aligncenter" width="400"] Solorio is a big fan of white male politicians[/caption] Assemblyman Jose Solorio wants to force insurance companies in California to buy services from minority owned businesses.…
"Orange County Supervisor Janet Nguyen caused an uproar this month when she abruptly proposed major changes to CalOptima, the county's $1.3-billion program that provides medical coverage to about 430,000 poor adults and children," according…
