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National Insurance Crime Bureau

Additional Arrest Warrants Issued in $60 Million Sober Living Home Fraud Scheme

California Department of Insurance, Press Release, June 18, 2020

Five defendants charged with multiple felonies for preying on vulnerable substance abuse patients to bilk insurance company out of millions

SANTA ANA, Calif. — A joint effort by the California Department of Insurance and the Orange County District Attorney’s Office has led to charges against five defendants in connection with a fraud ring allegedly designed to traffic vulnerable substance abuse patients from outside California into treatment facilities in Orange and Riverside counties and to bilk insurance companies out of millions of dollars.

Read the entire press release.

Read the OC Register news article.