SoCal Residents Providing Legal Representation Without License Arrested by Task Force
LOS ANGELES — Three Southern California residents were arrested today after a joint investigation with the California Department of Insurance and the Los Angeles County District Attorney’s Office found one of the defendants allegedly posed as lawyer and the others as legal associates to file false insurance claims including bodily injury claims resulting from automobile collisions and property damage claims resulting from a wildfire event. The alleged fraud resulted in the ring collecting over $75,000.
Read the entire press release. California Department of Insurance, October 10, 2024
NICB assisted the investigation.