Home California CDI Detectives Conduct Statewide Auto Insurance Fraud Sweep, 195 People Charged

CDI Detectives Conduct Statewide Auto Insurance Fraud Sweep, 195 People Charged

by ECT

Call it a dramatic sweep that gets the point across, if you’re committing insurance fraud in the State of California, California Department of Insurance detectives will come knocking.

During the first week of November, detectives slapped handcuffs on nearly 200 suspects accused of auto insurance fraud.   The detectives teamed up with  local district attorneys and  law enforcement officers to serve arrest warrants in 22 counties.  As a result, 195 people are now charged with auto insurance fraud.  The fraud was committed against 40 insurance companies to the tune of more than $1 million.

“Our California Statewide Law Enforcement Association (CSLEA) members who are CDI detectives are on the move, they have to be, given the incredible amount of insurance fraud being committed in the State of California,” said CSLEA President Alan Barcelona.

How were these suspects scamming insurance companies?  In most cases, they were uninsured or underinsured and allegedly purchased or added coverage after they were involved in a collision or damage occurred to their vehicles. The suspects then filed fraudulent claims to get the insurer to cover the damage to the uninsured or underinsured vehicle.

Who are these suspects?  Two are insurance professionals, including a claims adjuster.  One suspect’s vehicle  was involved a pedestrian fatality.  One suspect submitted a claim for a vehicle allegedly used to transport drugs from Mexico. In some cases the fraud was uncovered before the insurer paid on the claim, in others it was discovered after the claims were paid.

Insurance company special investigation units and the National Insurance Crime Bureau assisted with the investigations. Local district attorneys are prosecuting these cases.

  • Alameda County – 22 suspects; 22 felony counts
  • Amador – 1 suspect; 2 felony counts
  • Contra Costa County – 7 suspects; 7 felony counts
  • El Dorado County – 3 suspects; 1 felony count  2 misdemeanors
  • Fresno County -9 suspects; 9 felony counts
  • Kern County -3 suspects; 3 felony counts
  • Kings County -3 suspects; 3 felony counts
  • Los Angeles County – 27 suspects; 27 felony counts
  • Orange County – 16 suspects;16 felony counts   21 misdemeanors
  • Riverside -6 suspects; 6 felony counts
  • Sacramento – 10 suspects; 1 felony count   11 misdemeanors
  • San Bernardino – 11 suspects;  7 felony counts
  • San Diego County – 35 suspects;  84 felony counts
  • San Joaquin County – 6 suspects;  6 felony counts
  • San Francisco – 2 suspects; 2 felony counts
  • San Luis Obispo County – 1 case;  one felony count
  • Santa Barbara County – 5 suspects; 5 felony counts
  • Santa Clara County – 18 suspects; 26 felony counts
  • Solano County – 1 suspect; 1 felony count
  • Stanislaus County – case pending
  • Tulare County -4 suspects; 3 felony counts
  • Ventura – 4 suspects;4 felony charges

Source
https://www.cslea.com/news/article/cdi_detectives_conduct_statewide_auto_insurance_fraud_sweep

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