Regional Investigations

Sep 7, 2023
Countywide CHP Undercover Operation Nets 31 Arrests for Vehicle Thefts, Narcotics
West: California
Aug 24, 2023
Attorney General Bonta Announces Sentencing of Southern California Doctor for Medi-Cal Fraud
West: California
Aug 24, 2023
23 Charged in “Family and Friend” Organized Auto Insurance Fraud Ring in Santa Clara County
West: California
Aug 1, 2023
15 Chiropractors Charged in Alleged $6-Million Insurance Fraud and Kickback Scheme
West: California
Aug 1, 2023
O.C. Surgeon Sentenced to Over 2 Years in Prison for Accepting Over $300,000 in Illicit Payments to Perform Surgeries at Corrupt Hospital
West: California
Aug 1, 2023
California Doctor and Medical Practice Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Skin Biopsies, Spine Surgeries, and Urine Drug Testing
West: California
Jun 26, 2023
Elder Abuse and Financial Fraud Case Ends in Probation for Two
West: California
Jun 15, 2023
Vehicle Theft and VIN Tampering Arrest Related to Online Resale of Stolen Vehicles
West: California
Jun 7, 2023
Nine Arrested in Sophisticated Stolen Car Ring
West: California
May 26, 2023
Investigation into Misleading Wildfire Mailers Results in Ban from Industry
West: California
May 22, 2023
A Day in the Life of a North Las Vegas Fire Department Investigator
West: Nevada
Apr 21, 2023
Former Physician Associated with 1-800-GET-THIN Sentenced to 7 Years in Federal Prison for Massive Fraud Against Health Insurers
West: California
Apr 14, 2023
Yuma Contractor Sentenced to 87 Months for Insurance Fraud
West: Arizona
Apr 4, 2023
Stockton Driver Arraigned on 54 Felony Counts of Insurance Fraud and Assault with a Deadly Weapon
West: California
Mar 24, 2023
San Miguel Woman Convicted of Felony Hit and Run, Insurance Fraud
West: California
Mar 8, 2023
Surgeon Convicted of Federal Charges for Accepting Over $300,000 in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital
West: California
Feb 16, 2023
Unlicensed Westminster Insurance Agent Sentenced After Stealing $140,000 From Business Owners
West: California
Feb 2, 2023
Vehicle Theft Task Force Conducts Sweeping Chop Shop Investigation Near 43rd Avenue and Broadway Road in Phoenix
West: Arizona
Jan 9, 2023
Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl
West: California
Dec 22, 2022
Yuma Contractor Convicted of Insurance Fraud, United States Attorney’s Office, District of Arizona, December 19, 2022
West:
Dec 15, 2022
Calif. Surgeon Sentenced To 5 Years in Prison for Accepting $3.3M in Illicit Payments
West: California
Dec 1, 2022
Department of Insurance Investigation Leads to Arraignment of Orange County Bail Agents, California Department of Insurance, November 21, 2022
West: California
Nov 30, 2022
LAPD Task Force Arrests 22 in Connection with Train Burglaries, $18 Million in Stolen Goods Recovered
West: California
Nov 23, 2022
Businessman Who Lost Vegan Food Truck to Fire Charged with Arson, Insurance Fraud
West: California
Nov 9, 2022
Fake California Lawyer Preyed on Clients for Years, State Bar Says
West: California
Nov 2, 2022
Workers’ Compensation Applicant Attorney Sentenced to Four Years in State Prison, Ordered to Pay More than $700,000 in Insurance Fraud Scheme
West: California
Oct 24, 2022
School Executives Arrested in California Workers’ Comp Scheme
West: California
Oct 24, 2022
Medical Board Files Accusation Against Bakersfield Doctor Facing Medical Fraud Charges
West: California
Sep 23, 2022
Ringleader of California Insurance Fraud Crew Hit With 39 Felony Counts: The Inland Empire Man Allegedly Ran ‘Paper Collision’ Schemes That Netted More Than $80K
West: California
Sep 23, 2022
Police Arrest Clark County Official in Death of Las Vegas Reporter
West: Nevada
Sep 8, 2022
CHP Arrests 5 in Massive Cargo Theft Operation; Recovers $1M in Stolen Goods, nearly $250K in Cash
West: California
Sep 8, 2022
Attorney General Bonta Secures Seven-Year Prison Sentence Against San Joaquin County Doctor for Medi-Cal Fraud Scheme
West: California
Sep 8, 2022
Woman Put in Diversion Program in Insurance Fraud Case
West: California
Sep 6, 2022
South Bay Chiropractor Sentenced to 14 Months in Federal Prison for Receiving Kickbacks for Referring Patients for Spinal Surgeries
West: California
Aug 26, 2022
Nevada DMV Officers Arrest Man Suspected of Selling Stolen Vehicles Online
West: Nevada
Aug 18, 2022
Beverly Hills Doctor and Girlfriend Plead Guilty in Insurance Scheme
West: California
Aug 18, 2022
Alleged Ringleader of Inland Empire Auto Insurance Fraud Crew Arraigned on 39 Felony Counts
West: California
Jul 29, 2022
2 Men Suspected of Faking Crash Scene After Stunt Driving Performance
West: California
Jul 14, 2022
Possession of Catalytic Converters Unlawful in West Hollywood
West: California
Jul 8, 2022
Woman Sentenced to 8 years for California Medical Fraud
West:
Jun 23, 2022
Attorney General Bonta Secures Conviction of San Joaquin County Doctor in Connection with Four-Year Medi-Cal Fraud Scheme
West: California
Jun 16, 2022
28 Arrested, 112 Catalytic Converters Seized in Illegal Car Parts Operation in Inland Empire
West: California
Jun 3, 2022
Phoenix Cops Expose Suspected Catalytic Converter Theft Ring
West: Arizona
May 27, 2022
Former Licensed Agent Faces Felony Charges in Insurance Fraud Scheme
West: California
Apr 29, 2022
Attorney General Ford Announces Sentencing of Las Vegas Man for Insurance Fraud
West: Nevada
Feb 18, 2022
Owner of LA Cosmetic Clinics Admits $20M Insurance Fraud
West: California
Feb 18, 2022
Los Angeles Pharmacy Owner Sentenced to Federal Prison after Pleading Guilty to Operating a Multi-Million Dollar Health Care Fraud Scheme
West: California
Feb 8, 2022
Nevada DMV Compliance Enforcement Cracks Down on Illegal Tags
West: Nevada
Feb 8, 2022
Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to Insurance
West: California
Feb 8, 2022
"Cat Crusaders" Task Force Recovers 41 Catalytic Converters, 9 Firearms and $10,000 Cash in Operation!
West: California
Feb 7, 2022
Former San Diego CEO Sentenced for Health Care Fraud Through State Workers’ Comp System
West: California
Jan 4, 2022
California Man Arraigned on 14 Counts of Insurance Fraud in ‘Paper Collision’ Scheme
West: California
Dec 1, 2021
Three LA Men Must Pay $344,000 for Insurance Fraud After 15 Crashes
West: California
Nov 23, 2021
Nevada DMV Officers Make Arrest in Alleged VIN-Switching Scheme
West: Nevada, Texas
Oct 21, 2021
Doctor Sentenced in Compounding Scheme
West: California
Oct 8, 2021
Port Hueneme Man Pleads Guilty to Automobile Insurance Fraud
West: California
Oct 5, 2021
Suspect Linked to Fatal Shooting of Man in El Cajon Arrested in Riverside
West: California
Sep 16, 2021
Additional Felony Charges Filed Against Orange County Insurance Agents in $10 Million Securities Fraud Scheme
West: California
Sep 2, 2021
Trio Charged with Staging Auto Accidents in Insurance Fraud Ring
West: California
Jul 23, 2021
Department of Insurance Investigation Leads to Additional Charges Against Fresno Woman for Nine Felony Counts of Fraud and Identity Theft
West: California
Jul 23, 2021
Seventeen Additional Defendants Arraigned in San Diego $822,000 Organized Auto Insurance Fraud Ring
West: California
Jul 23, 2021
Port Hueneme Man Pleads Guilty to Automobile Insurance Fraud
West: California
Jul 16, 2021
California Medical Imaging CEO Guilty of Kickback Scheme for Workers’ Compensation Patients
West: California
Jul 16, 2021
Northern California Drivers Charged after Investigation Uncovers Text Messages Detailing Alleged Insurance Fraud Scheme
West: California
Jun 28, 2021
Sheriff's Divers Recover 13 Stolen Vehicles from California Aqueduct
West: California
Jun 28, 2021
Guns, Illegal Drugs and Vin-Switched Cars: LVMPD Arrests 28 Suspects Linked to Auto Theft Ring
West: Nevada
Jun 28, 2021
L.A. County Chiropractors Charged In $2.5M Insurance Fraud Scheme
West: California
Jun 17, 2021
L.A. County Chiropractors Charged In $2.5M Insurance Fraud Scheme
West: California
May 20, 2021
Additional Felony Charges Filed Against Orange County Insurance Agents in $7 Million Securities Fraud Scheme
West: California
May 6, 2021
Former Lake Forest Agent Arrested on 90 Counts of Felony Insurance Fraud After Stealing Nearly $200,000 in Premium Payments
West: California
May 6, 2021
Two Inglewood Women Get Prison Sentences for Health Care Fraud and Fraudulently Billing Medi-Cal for Substance Abuse Counseling
West: California
Apr 30, 2021
Lake Forest Woman Accused of Insurance Fraud
West: California
Apr 8, 2021
Anonymous Tip Leads to Arrest of Pahrump Man in Fraud Case
West:
Mar 19, 2021
Stolen Caterpillar Excavator from Coulterville Found at Chop Shop
West: California
Mar 19, 2021
Nearly Two Dozen Arrested After Deputies Recover 250 Stolen Catalytic Converters
West: California
Feb 23, 2021
Khalid Alsuwadi Sentenced for Auto Insurance Fraud
West: California
Feb 23, 2021
Additional Felony Charges Filed Against Insurance Agents in $748,000 Grand Theft Scheme
West: California
Feb 9, 2021
Man Arrested for Operating Chop Shop, Police Say
West: California
Feb 9, 2021
Unlicensed Lake Forest Agent Ordered to Pay $20,000 After Judge Affirms Cease and Desist Order
West: California
Jan 19, 2021
Auto Theft Task Force Busts Two Chop Shops, Finds More Than 100 Stolen Vehicles in Two Central Coast Counties
West: California
Jan 7, 2021
Joint Operation Recovers 9 Vehicles, 5 Arrested
West: California
Jan 7, 2021
Beverly Hills Surgeon Charged with Exploiting Rehab Patients in $29M Insurance Fraud Scheme
West: California
Dec 10, 2020
Newport Beach Attorney Arrested for $310,000 Insurance Fraud Scheme
West: California
Dec 3, 2020
Former Santa Ana Insurance Agent Arrested In $1.1 Million Securities Fraud Scheme
West: California
Nov 30, 2020
Task Force Arrests Escondido Man for Insurance Fraud and Reporting a False Vehicle Theft
West: California
Nov 30, 2020
El Cajon Motorcyclist Arraigned on Insurance Fraud; Accomplice Also Charged
West: California
Oct 27, 2020
Daly City Electrician Sentenced for Workers’ Compensation Insurance Fraud
West: California
Oct 27, 2020
California Department of Insurance Issues Cease and Desist Order Against Lake Forest Unlicensed Agent
West: California
Sep 25, 2020
Two California Men Admit Roles in Multi-State Recovery Home Patient Brokering Scheme
West: California
Sep 11, 2020
L.A. Chiropractor Sentenced to 46 Months for $5M Health Care Fraud Scheme
West: California
Aug 27, 2020
Santa Paula Police Officer Sentenced for Auto Insurance Fraud
West: California