West

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Stay up-to-date on this NICB region

Upcoming Meetings

Western States Auto Theft Investigators Southern Chapter (WSATI)

NICB Los Angeles Medical Fraud Task Force Body Shop Working Group Meeting

Southern California Fraud Investigators Association (SCFIA) Lunch & Learn

Arizona Association of Special Investigation Units (AASIU) 4th Quarter Meeting

International Association of Special Investigation Units LA/OC California Chapter (IASIU)

Western States Cargo Theft Association (WSCTA)

Investigations

Four Arrested After Videos Show Fake Bear Attacks for Insurance Payouts

Fresno For-Profit Vocational School Owner Arraigned in Workers’ Compensation Fraud Scheme

Man Banned for Life from California’s Workers’ Compensation System for Past Felony Fraud Convictions Charged in Extensive Workers’ Compensation Fraud Scheme with San Diego Neurosurgeon, Two Others for Billing Nearly $100 Million in Fraudulent Fees

SoCal Residents Providing Legal Representation Without License Arrested by Task Force

Former Lake Forest Agent Convicted on 90 Counts of Insurance Fraud After Stealing Nearly $200,000 in Premium Payments

Vocational School Owner and Counselors Arraigned in Nearly $1 Million Insurance Fraud Case

Recent News

Commissioner Lara Announces Action to Protect Insurance Coverage for Mountain Fire Survivors

Commissioner Lara Orders Insurance Protections for Siskiyou and Sierra County Residents Following Fires

Two Riverside County Brothers Sentenced to Prison for $2.1 Million Mail Insurance Scam that Defrauded United States Postal Service

Workers' Compensation Rates Decrease For 10th Consecutive Year

DIFI Consumer Assistance Results in Over $19 Million in Restitution Provided to Arizona Consumers

34th Annual Law Enforcement Training Day at the Los Angeles Auto Show

Regional Contact

Ray Duncan, Director of Operations