insurance

Investigators seek additional victims of alleged fraud by former O.C. insurance agent

ORANGE, Calif. — Formerly licensed insurance agent Gregory Magedman, 77, of Fullerton, appeared in court today on one felony count of…

2 years ago

Former Tustin insurance agent arrested after alleged $100K investment scam

ORANGE, Calif. -- Gautam Arora, 38, of Tustin, was arrested today on 11 felony counts of securities violations and money…

2 years ago

Unlicensed O.C. insurance agent charged with more than 80 felony counts for stealing customers’ premiums

ORANGE COUNTY, Calif. — Juan Carlos Martinez, 56, of Yorba Linda, has been charged with 12 counts of grand theft,…

3 years ago

Santa Ana pharmacy owner gets 3 years in prison for $1.8 million insurance scheme

OAKLAND – California Attorney General Rob Bonta today announced the sentencing of Quality Care Pharmacy owner Divina Catalasan for defrauding…

3 years ago

OCDA prosecutor honored as prosecutor of the year for battling insurance fraud

ORANGE COUNTY DISTRICT ATTORNEY NEWS RELEASE FOR IMMEDIATE RELEASE Date: December 13, 2017 OCDA PROSECUTOR SHADDI KAMIABIPOUR HONORED AS “PROSECUTOR OF…

7 years ago

$40 million fraudulent medical billing and kickback operation shut down

26 DOCTORS, PHARMACISTS, AND BUSINESS OWNERS CHARGED IN $40 MILLION KICKBACK SCHEME *13,000 patients affected in statewide workers’ comp fraud…

8 years ago

Santa Ana Senior appreciates the Medicare Advantage program

Letter to the Editor By: Margarita Palomar Beaty, Santa Ana resident There’s a lot of uncertainty for anyone covered by a…

8 years ago

Altamed is providing free health insurance enrollment help this weekend in Santa Ana

LAST CHANCE: FREE ENROLLMENT ASSISTANCE IN ORANGE COUNTY ON SATURDAY, JAN. 28 AND SUNDAY, JAN. 29 AS DEADLINE TO SIGN…

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

Former claims adjuster sentenced to 5 years in prison after defrauding two insurance companies

ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 14CF4001 Date: October 5, 2015 FORMER INSURANCE CLAIMS ADJUSTER SENTENCED TO FIVE YEARS…

9 years ago

Three men charged with underpaying construction workers at Harvey Street Elementary School

ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 15CF1672 Date: July 29, 2015 THREE DEFENDANTS CHARGED WITH CONSPIRING TO UNDERPAY EMPLOYEES…

9 years ago

Insurance agent busted for massive fraud committed in Orange County

ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 14CF1518 Date: March 6, 2015 FORMER INSURANCE AGENT SENTENCED TO SEVEN YEARS IN STATE…

10 years ago

City of Santa Ana touts their Building Codes

City of Santa Ana, Downtown Orange County Community Alert: City’s Building Code Effectiveness Promotes Safety, Saves Money SANTA ANA, CA (August…

11 years ago

Solorio doesn’t back minorities but he wants insurance companies to do so

Assemblyman Jose Solorio wants to force insurance companies in California to buy services from minority owned businesses. He sent out…

12 years ago

Supervisor Nguyen gets caught trying to disenfranchise the poor

"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…

13 years ago

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