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Los Angeles District Attorney Files Three Felony Fraud Charges
4/14/2014 - Claimant withheld mother’s date of death to obtain benefits
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Yolo County District Attorney’s Office Files Multiple Felony Insurance Fraud Charges
4/10/2014 - Dr released claimant back to work after review of subrosa video.
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Department Of Insurance Fraud Detectives Make Felony Arrest
4/9/2014 - ISO search shows prior claims for the same body part.
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Surveillance Video Leads To Nine Felony Counts Of Insurance Fraud
4/7/2014 - AME Changes opinion based on video evidence obtained.
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Butte County District Attorney Files Five Felony Counts For Insurance Fraud
3/27/2014 - Claimant charged with 5 counts in violation of Insurance Code Section 1871.4(a)(2)
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SIU Referral Leads To Restitution Order In The Amount Of $215,633.00
3/21/2014 - Security Company ordered to pay Moreno Valley Unified School District
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