An organized ring in the Inland Empire is accused of towing vehicles to a body shop and demanding excessive fees for release.
Investigators discovered that a non-sworn employee of the California Highway Patrol, Rosa Isela Santistevan, 56, of Irvine, ...
Investigators discovered that a non-sworn employee of the California Highway Patrol, Rosa Isela Santistevan, 56, of Irvine, ...
Nine people have pleaded guilty to federal charges are part of a fraud scheme that targeted three major insurance companies.
Using stolen information, the man would pose as a client to call insurance companies and request to update payment ...
Jordan Ford pleaded guilty in September 2024 to a charge of conspiracy to commit wire fraud, according to officials with the U.S. Attorney’s Office for the Northern District of Texas.