• OSI Criminal Division


    October 16th – 18th 2018

    Santa Fe, NM

    Registration Now Closed

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  • OSI Criminal Division

    The mission of the Office of the Superintendent of Insurance Enforcement Division is to investigate criminal and regulatory violations under the Insurance Code, prosecute individuals found to be guilty of violations of the code, and educate and assist consumers on matters of insurance fraud. The Division will support outside agencies with assistance in the areas of fraud, disaster response, and lend our expertise to help minimize loss to the consumers.

    Visit our bureau page

The New Mexico OSI Criminal Division invites you to join us for the 2018 National Fraud Directors Conference at the La Posada de Santa Fe Resort & Spa in Santa Fe, NM.

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John G Franchini

NM OSI Superintendent

Marco Serna

First Judicial District Attorney

Greg Welker

Anti-Fraud Coordinator

Robin Hopkins

Michael W. Marben

Director & Chief Law Enforcement Officer Minnesota Fraud Commerce Bureau

Judge Lorenzo Garcia

Alan Haskins

Director Government Affairs

Raun Bass

Sr. Field Information Analyst

George Mueller

Deputy Commissioner California Department of Insurance

John Doak

Oklahoma Commissioner

Adjutant General Kenneth Nava

New Mexico National Guard

Dennis Jay

Executive Director Coalition Against Fraud

Brian Farnsworth

Sergeant California Department of Insurance

Preregistration at La Posada Resort and Hotel

2:00 pm- 4:00 pm

Join us for a preconference mixer in Julia’s Social Club

Tequila/Mezcal Class and Tasting

4:00 pm - 6:00 pm

Registration and Breakfast (Provided)

07:00 am -08:30 am

Posting of the Colors and National Anthem

08:30 am-9:00 am

Welcome Opening Remarks

by Superintendent John G Franchini, First Judicial District Attorney Marco Serna, and Other Dignitaries

9:00 am - 10:00 am

Break (Snacks Provided)

10:00 am-10:15 am

States Status Update

10:15 am - 11:30 am

Update on the Activities of the Coalition Against Insurance Fraud

by Dennis Jay, Executive Director Coalition Against Insurance Fraud

11:30 am-11:45am

Update on the Activities of the National Association of Insurance Commissioners (NAIC) Anti-Fraud Task Force (AFTF)


11:45 am-12:00 pm

Lunch (Provided)

12:00 pm-1:00 pm

Officer Safety and Wellness

by Robin Hopkins

1:00 pm -2:00 pm

Minnesota Case Study – Operation Back Cracker (A No Fault Insurance Fraud Investigation)

by By Jonathan J. Ferris, Supervisory Special Agent, Minnesota Commerce Fraud Bureau

2:00 pm- 2:45 pm

Afternoon Break (Snacks Provided)

2:45 pm -3:00 pm

Networking in Teams

3:00 pm - 4:00 pm

Bus leaves to offsite Welcome Reception (Surprise location)

4:30 pm

Welcome Reception

5:00 pm - 7:00 pm

Breakfast (Provided)

7:30 am- 8:30 am

Legal Update

by Judge Lorenzo Garcia

8:30 am-9:30 am


by Adjutant General Kenneth Nava

9:30 am-10:30 am

Update on National Insurance Crime Bureau Activities

by Alan Haskins, Director Government Affairs

10:30 am-11:30 am

Demonstration QCNet

by Raun Bass, Sr. Field Information Analyst

10:30 am-11:30 am

Lunch (Provided)

11:30 am-12:30 pm

Round Table Discussion

12:30 pm -1:30 pm

Santa Fe Prison Tour

1:30 pm-4:30 pm

Travel Back to La Posada

4:30 pm-5:00 pm

Wine and Cheese Tasting – Julia’s Social Club

5:00 pm -6:00 pm

Breakfast (Provided)

7:30 am - 8:30 am

Computer Forensics

by George Muller, Deputy Commissioner & Sergeant Brian Fansworth of the California Department of Insurance

8:30 am-10:00 am

Challenges and Leadership in the 21st Century

by John Doak, Oklahoma Commissioner and Other Dignitaries

10:00 am-11:00 am


Discussion of Next Year’s Conference

National Issues


11:00 am-12:00 pm

Travel Home or Stay and Visit the Land of Enchantment

12:00 pm - 5:00 pm


One great event
Santa Fe

Santa Fe, New Mexico’s capital, sits in the Sangre de Cristo foothills. It’s renowned for its Pueblo-style architecture and as a creative arts hotbed. Founded as a Spanish colony in 1610, it has at its heart the traditional Plaza. The surrounding historic district’s crooked streets wind past adobe landmarks including the Palace of the Governors, now home to the New Mexico History Museum.

Welcome Reception/ Mixer and Social

Date: Tuesday, October 16, 2018

Time: 5:00 PM -7:00 PM Drinks and Hors d’ oeuvres

La Posada de Santa Fe, A Tribute Portfolio Resort & Spa

Located in the heart of Santa Fe, just steps from the Historic Plaza, La Posada de Santa Fe Resort & Spa combines the upscale amenities and refined accommodations of a modern resort with authentic adobe architecture. From the property’s roots as an 1880s brick mansion to its 1930s expansion and recent renovation and refurbishment, our historic Santa Fe resort has transformed into one of the Southwest’s most unique destinations


The sun rises over the adobe casitas and the village comes to life, just as it has for 200 years. Adventures await around every turn: celebrations of authentic Santa Fe, private tours of masterful works of art, culinary discoveries and tranquil spa escapes. Here, the rich history of New Mexico meets modern amenities. It is a magical place where legend and beauty merge. Welcome to your Southwestern getaway.

Queen Cozy Artist Studios

During the 1930’s and 1940’s, when La Posada first gained fame as an art colony, resident artists and writers often stayed in these small but charming rooms.

Visit Website

Two Queen Rooms

These guest rooms offer two queen beds. With views of the beautiful resort grounds,  Two Queen Rooms offer a range of options to ensure unforgettable stays.

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Conference attendees will receive a 10% discount at the La Posada Spa.
King Fireplace Rooms

King Fireplace Rooms feature a wood- or gas-burning fireplace. Traditional Southwestern design blends with state-of-the-art technology, such as high-speed Wi-Fi and a 37-inch LCD flat screen TV.

Visit Website

Map & Directions



330 E Palace Ave,

Santa Fe, NM 87501

Phone: (505) 986-0000



Angelica Lucero


Phone: 505-795-1755, 505-476-0560

Shuttle Services (Airport – Santa Fe)

Ground Transportation | Albuquerque International Suport


If you have any questions about the event, please contact us using the form below.

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