A temporary staffing agency out of Oxnard was ordered to pay $650,000 in penalties and restitutions for at least seven years ...
YOUNGSTOWN, Ohio (WKBN) – A Youngstown firefighter was suspended this week in connection with a workers’ compensation fraud case in Franklin County. The case was filed in Franklin County because the ...
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OC judge charged with workers’ comp fraud
Orange County Superior Court Judge Israel Claustro was charged in federal court Wednesday with workers’ compensation fraud and has agreed to plead guilty. Claustro, 50, signed his plea agreement ...
A former senior official in the San Francisco workers' compensation department was sentenced Monday to three years in state prison after pleading guilty to multiple felony counts tied to a yearslong ...
Israel Claustro, who has resigned from his judicial position, will return to court later Monday for an expected guilty plea.
A federal investigation and subsequent charges marked an abrupt fall for Israel Claustro, an experienced trial attorney in ...
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DA charges OC superior judge with workers’ compensation fraud
Orange County Superior Court Judge Israel Claustro was charged in federal court Wednesday with workers’ compensation fraud and has agreed to plead guilty. Claustro, 50, signed his plea agreement ...
A former North Carolina postal carrier pleaded guilty in connection with workers’ compensation fraud, federal prosecutors said. Getty Images/iStockphoto A North Carolina woman collecting thousands in ...
An Orange County judge pleaded guilty on Monday to one count of mail fraud for his role in a scheme to defraud California’s ...
The State Insurance Regulatory Authority (SIRA) has successfully prosecuted Anita Kaura for defrauding the New South Wales Workers Compensation Scheme of more than $428,000, in a matter that sits ...
What’s in the plea deal? The deal requires Claustro to resign as a judge and plead guilty to one count of mail fraud. He ...
Attorney General Scott Pruitt’s Workers’ Compensation Fraud Unit filed charges today against Raul Obed Orozco, 50, of Perry, and Zeina Khatib, 49, of Tulsa. Orozco was arrested after being charged ...
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