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Whittier ex-insurance agent arrested for grand theft and identity theft

Some of De La Torre’s victims became aware of the crimes when they were in car accidents and upon filing a claim with the insurance company found they had no coverage or their coverage had been cancelled for non-payment. Other victims became aware when they received notices from the DMV indicating registration was suspended due to no proof of insurance.

Bay Area man sentenced to two years in prison for $250,000 insurance fraud scheme

According to Department of Insurance detectives, Huang lied about material information in order to secure multiple different IncomeAssure policies, under multiple different identities. Examples of Huang’s deception include providing false names, altering notarized documents, misrepresenting the times of employment, and submitting completely forged documents from companies where he never worked.