Workers' Compensation Fraud Suspect Sentenced - Yolo County Office of the District Attorney - March, 2008

Court-Ordered Restitution Amounts Far Exceed Likely Collections for the Crime Victims in Selected Financial Fraud Cases - - GAO Highlights - January, 2005

Nine "Insider Insurance" Conspirators Arrested
in Statewide Auto Insurance Fraud Scam - By Gary Gartner - 2004 1st Quarter

Greed Strikes Again - By Brent Harnish - 2002 3rd Quarter

2 Concord Couples Face Fraud Charges - Contra Costa Times - 2002 3rd Quarter

Legislation Alert - by Patrick Snook 2001 4th Quarter

"Interviewing Techniques" Brought to Light - By Michael Comer - 2001 2nd Quarter

Police Accident Reports (Are they reliable?) 2000 4th Quarter

Fraud Detection and Conviction - Back to the Basics 2000 1st Quarter

Keeping the Faith in Suspicious First Party Claims 1999 4th Quarter

When the Plaintiff’s Lawyer is Arrested . . . 1999 4th Quarter

One in Four Americans Say It's Okay to Defraud Insurance Companies - by ACCENTURE - 2003 1st Quarter