Notice: Passwords are now case-sensitive

Remember Me
Register a new account
Forgot your password?



Community Requests

Golden Eagle Helps Break $120K Comp Fraud

Friday, November 16, 2001 | 201 | 0 | min read

A Fresno, California, man was arraigned yesterday on insurance fraud charges. Three arrest warrants were served on Alexander Martinez, AKA Luis Leiva, including a 'No Bail' warrant from Fresno County for a probation violation from a previous conviction for Workers' Compensation Fraud. The other two warrants included new charges for Workers' Compensation Fraud with $100,000 bail, and a $20,000 felony warrant for failure to pay child support. On October 26, 2001 investigators from the Santa Clara District Attorney's Office, assisting California Department of Insurance (CDI) Fraud Investigators ...

Purchase this story for only $9.16!Add to Cart

For access to all of our articles, check out our subscription options.


Be the first to comment.

Related Articles