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Organized Crime Insurance Fraud Ring Busted by California Department of Insurance Investigators

A joint investigation with the Contra Costa District Attorney’s office led Department of Insurance investigators to the arrest of five individuals for allegedly running an insurance fraud ring throughout northern California and northern Nevada. The insurers’ losses are estimated between ...

Former Broker-Agent Charged with Multiple Felonies for Identity Theft and Forgery; More Victims Are Possible

Convicted felon uses stolen identity to secure credit card and submit bogus insurance applications Eugene Shy-Ren Hsu, a former insurance broker-agent, was arrested by California Department of Insurance officers and charged with multiple felony counts including o ne felony count of grand theft...