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Golden Eagle Helps Break $120K Comp Fraud

Friday, November 16, 2001 | 85 | 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 ...

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