Filed Under:Claims, Investigative & Forensics

Featured Fraud: Swindling in La-La Land

After recklessly submitting fraudulent insurance claims to multiple insurers, one Los Angeles-area attorney has now been sentenced to formal probation and ordered to pay hundreds of thousands of dollars in restitution.

Between 2003 and 2007, Susana Ragos Chung, 60, participated in a sophisticated organized auto fraud crime ring. The ring was initially discovered in 2004 by the California Department of Insurance (CDI) Urban Auto Fraud Task Force in the fraud division of its Benicia Regional Office, which initiated an investigation known as “Phantom Menace” into organized auto insurance fraud in the Bay Area in 2003.

Featured Video

Most Recent Videos

Video Library ››

Top Story

Hosting a Super Bowl 50 party? Watch out for these 5 risks

Follow these five tips to keep your guests and your home safe during your Super Bowl 50 party.

Top Story

Win big with these 7 food safety tips for your Super Bowl 50 party

Avoid food safety penalties at your Super Bowl party by following these seven tips.

More Resources

Comments

eNewsletter Sign Up

Claims Connection eNewsletter

Breaking news on disasters, fraud, legal trends, technology, and CE initiatives for the P&C claim professional – FREE. Sign Up Now!

Mobile Phone

Advertisement. Closing in 15 seconds.