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Probation for Insurance Fraud

Probation for Insurance Fraud

IC just got probation after being charged with insurance fraud stemming from four years of taking premiums and not paying for workers compensation coverage for his client. The prosecutor alleged losses to the victim totally about $200,000.00.

The California Department of Insurance found IC's acts sufficiently offenses to take away his insurance license. I was able to get IC probation and work release and, of course, we are contesting the alleged loss amount.

Just another day at the office.